LPNS LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 02719478
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of David Collison as a director on 31 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LPNS LIMITED are www.lpns.co.uk, and www.lpns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpns Limited is a Private Limited Company. The company registration number is 02719478. Lpns Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of Lpns Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary DAVIES, John has been resigned. Secretary FAULKNER, Keith John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary HIGGINS, Jean Margaret Lindsay has been resigned. Secretary MUIR, Donald Weir has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary NICHOL, Dominic Paul has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary WINDMILL, Andrew Lewis has been resigned. Secretary WINDMILL, Andrew Lewis has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BENNETT, Lilian Margery has been resigned. Director BOOTY, Stephen Martin has been resigned. Director COLLISON, David has been resigned. Director DAVIES, David Bruce has been resigned. Director ELIAS, Lynn has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GEORGE-JONES, Susan Mary has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director GIFFIN, Michael has been resigned. Director GRAY, Susan Annette has been resigned. Director HERBERTSON, Iain James Wilson has been resigned. Director HIGGINS, Jean Margaret Lindsay has been resigned. Director HORGAN, Michael David has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director LYON, David Oliver has been resigned. Director MIFFLING, Maureen has been resigned. Director MUIR, Donald Weir has been resigned. Director NICHOL, Dominic Paul has been resigned. Director PACE, David Walter has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director SCOTT, Michael John has been resigned. Director WYNNE-JONES, Derek Victor has been resigned. Director HALCO SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 11 March 2005
Secretary
DAVIES, John
Resigned: 01 February 2011
Appointed Date: 01 February 2011
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011
Secretary
FAULKNER, Keith John
Resigned: 25 October 2000
Appointed Date: 03 March 1997
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
HIGGINS, Jean Margaret Lindsay
Resigned: 14 February 1994
Appointed Date: 20 August 1992
Secretary
MUIR, Donald Weir
Resigned: 21 February 1997
Appointed Date: 01 January 1997
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
NICHOL, Dominic Paul
Resigned: 29 August 1996
Appointed Date: 19 January 1996
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 25 October 2000
Secretary
WINDMILL, Andrew Lewis
Resigned: 01 January 1997
Appointed Date: 29 August 1996
Secretary
WINDMILL, Andrew Lewis
Resigned: 19 January 1996
Appointed Date: 14 February 1994
Secretary
HALCO SECRETARIES LIMITED
Resigned: 20 August 1992
Appointed Date: 02 June 1992
Director
BENNETT, Lilian Margery
Resigned: 30 June 1998
Appointed Date: 14 February 1994
103 years old
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 01 August 2002
71 years old
Director
COLLISON, David
Resigned: 31 January 2017
Appointed Date: 22 January 2016
75 years old
Director
DAVIES, David Bruce
Resigned: 25 October 2000
Appointed Date: 01 February 1995
80 years old
Director
ELIAS, Lynn
Resigned: 04 May 1999
Appointed Date: 30 June 1998
78 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 01 May 2003
69 years old
Director
GEORGE-JONES, Susan Mary
Resigned: 25 October 2000
Appointed Date: 01 February 1995
67 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
GIFFIN, Michael
Resigned: 01 June 1994
Appointed Date: 20 August 1992
90 years old
Director
GRAY, Susan Annette
Resigned: 11 August 2006
Appointed Date: 25 October 2000
74 years old
Director
HERBERTSON, Iain James Wilson
Resigned: 25 October 2000
Appointed Date: 04 January 1999
76 years old
Director
HIGGINS, Jean Margaret Lindsay
Resigned: 14 February 1994
Appointed Date: 20 August 1992
97 years old
Director
HORGAN, Michael David
Resigned: 04 March 2002
Appointed Date: 25 October 2000
80 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 01 February 2011
63 years old
Director
HOWARD, Stuart Michael
Resigned: 01 February 2011
Appointed Date: 01 February 2011
63 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 01 July 2010
63 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 25 October 2000
71 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 25 October 2000
64 years old
Director
MIFFLING, Maureen
Resigned: 30 June 1998
Appointed Date: 14 February 1994
82 years old
Director
MUIR, Donald Weir
Resigned: 21 February 1997
Appointed Date: 01 January 1997
66 years old
Director
NICHOL, Dominic Paul
Resigned: 29 August 1996
Appointed Date: 02 January 1996
78 years old
Director
PACE, David Walter
Resigned: 14 February 1994
Appointed Date: 20 August 1992
87 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 22 January 2016
61 years old
Director
SCOTT, Michael John
Resigned: 02 January 1996
Appointed Date: 14 February 1994
93 years old
Director
WYNNE-JONES, Derek Victor
Resigned: 05 November 1992
Appointed Date: 20 August 1992
94 years old
Director
HALCO SECRETARIES LIMITED
Resigned: 20 August 1992
Appointed Date: 02 June 1992

Persons With Significant Control

Nestor Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LPNS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Feb 2017
Termination of appointment of David Collison as a director on 31 January 2017
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000,000
...
... and 151 more events
16 Sep 1992
New director appointed
16 Sep 1992
New director appointed
16 Sep 1992
Registered office changed on 16/09/92 from: hale court lincoln's inn london WC2A 3UL
03 Sep 1992
Company name changed charco 500 LIMITED\certificate issued on 03/09/92
02 Jun 1992
Incorporation

LPNS LIMITED Charges

25 June 1993
Mortgage debenture
Delivered: 1 July 1993
Status: Satisfied on 26 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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