Company number 03882699
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address WATERSIDE, BERRY POMEROY, TOTNES, DEVON, TQ9 6LH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 30 April 2016; Director's details changed for Stephen Pattrick on 1 November 2016. The most likely internet sites of NEWCROSS NURSING GROUP LTD are www.newcrossnursinggroup.co.uk, and www.newcross-nursing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Newcross Nursing Group Ltd is a Private Limited Company.
The company registration number is 03882699. Newcross Nursing Group Ltd has been working since 24 November 1999.
The present status of the company is Active. The registered address of Newcross Nursing Group Ltd is Waterside Berry Pomeroy Totnes Devon Tq9 6lh. . PATTRICK, Stephen is a Secretary of the company. GORRINGE, Michelle is a Director of the company. PATTRICK, Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Persons With Significant Control
Mr Stephen Pattrick
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control
Mrs Michelle Gorringe
Notified on: 1 May 2016
59 years old
Nature of control: Has significant influence or control
NEWCROSS NURSING GROUP LTD Events
14 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Nov 2016
Full accounts made up to 30 April 2016
08 Nov 2016
Director's details changed for Stephen Pattrick on 1 November 2016
08 Nov 2016
Director's details changed for Michelle Gorringe on 1 November 2016
03 Feb 2016
Full accounts made up to 30 April 2015
...
... and 51 more events
30 Nov 1999
Director resigned
30 Nov 1999
New secretary appointed;new director appointed
30 Nov 1999
New director appointed
30 Nov 1999
Registered office changed on 30/11/99 from: 381 kingsway hove east sussex BN3 4QD
24 Nov 1999
Incorporation
18 February 2013
Debenture deed
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2013
An omnibus guarantee and set-off agreement
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
4 October 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied
on 19 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Rent deposit deed
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The company's interest in the deposit sum of £10,000.00…
2 February 2004
Rent deposit deed
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: Rent deposit of £10,000 including any interest earned…