NESTOR HEALTHCARE GROUP LIMITED
STAFFORD NESTOR-BNA PUBLIC LIMITED COMPANY

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 01992981
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKHPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ENGLAND, ST18 0FX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Register(s) moved to registered office address Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of NESTOR HEALTHCARE GROUP LIMITED are www.nestorhealthcaregroup.co.uk, and www.nestor-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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.Nestor Healthcare Group Limited is a Private Limited Company. The company registration number is 01992981. Nestor Healthcare Group Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Nestor Healthcare Group Limited is Cavendish House Lakhpur Court Staffordshire Technology Park Stafford England St18 0fx. . COLLISON, David is a Secretary of the company. WARNKE, Luca is a Director of the company. WHITEHEAD, John Henry is a Director of the company. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Secretary WOOD, John has been resigned. Director ALEXANDER, Ingrid Carol has been resigned. Director BATCHELOR, Lance Henry Lowe, Commander has been resigned. Director BEEVOR, Anthony Romer has been resigned. Director BENSON, Jeremy Michael has been resigned. Director BOOTY, Stephen Martin has been resigned. Director BRIDGEMAN, Robin John Orlando has been resigned. Director BURNS, Robert Ian has been resigned. Director CHAPMAN, Clive Richard has been resigned. Director COCKBURN, John Jeffrey, Doctor has been resigned. Director DIXON, Patrick John Vibart has been resigned. Director DYE, Iain Roger has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director FOSTER, Andrew William, Sir has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director GOODSELL, John Andrew has been resigned. Director GOODSON-WICKES, Charles, Dr has been resigned. Director HANN, Herbert John has been resigned. Director HARRIS, Timothy Charles, Mr Cbe Fca Acma has been resigned. Director HEYWOOD, David George has been resigned. Director HOLMES, William Francis, Dr has been resigned. Director HORGAN, Michael David has been resigned. Director HOWARD, Francis John Adrian has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HOWELL, David has been resigned. Director IVERS, John Joseph has been resigned. Director JACKSON, Mark Bentley, Dr has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director LYON, David Oliver has been resigned. Director MASON, Catherine Lois has been resigned. Director NICHOLLS, Robert has been resigned. Director PAGE, Stephen Robert has been resigned. Director PARKER, Anne Mary has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director PREECE, Richard Mark has been resigned. Director PRIESTLEY, Jennifer has been resigned. Director PUNTER, Philip has been resigned. Director RENNOCKS, John Leonard has been resigned. Director ROGERS, Michael Greig has been resigned. Director SMITH, Michael Henderson Durward has been resigned. Director WARD, Charles John Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLISON, David
Appointed Date: 31 December 2015
Director
WARNKE, Luca
Appointed Date: 26 September 2016
55 years old
Director
WHITEHEAD, John Henry
Appointed Date: 30 January 2014
61 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 11 March 2005
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 31 July 2013
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 22 August 1998
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Secretary
WOOD, John
Resigned: 22 August 1998
Director
ALEXANDER, Ingrid Carol
Resigned: 02 March 2007
Appointed Date: 13 August 2001
74 years old
Director
BATCHELOR, Lance Henry Lowe, Commander
Resigned: 01 December 2015
Appointed Date: 23 April 2014
61 years old
Director
BEEVOR, Anthony Romer
Resigned: 01 October 2003
Appointed Date: 31 October 2000
85 years old
Director
BENSON, Jeremy Michael
Resigned: 08 October 2015
Appointed Date: 08 May 2014
62 years old
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 19 June 2002
71 years old
Director
BRIDGEMAN, Robin John Orlando
Resigned: 12 September 1994
94 years old
Director
BURNS, Robert Ian
Resigned: 31 October 2002
Appointed Date: 01 January 2002
74 years old
Director
CHAPMAN, Clive Richard
Resigned: 17 December 1997
76 years old
Director
COCKBURN, John Jeffrey, Doctor
Resigned: 28 December 1997
84 years old
Director
DIXON, Patrick John Vibart
Resigned: 25 September 2015
Appointed Date: 03 September 2012
68 years old
Director
DYE, Iain Roger
Resigned: 01 February 2011
Appointed Date: 19 January 2004
74 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 01 May 2003
69 years old
Director
FOSTER, Andrew William, Sir
Resigned: 01 February 2011
Appointed Date: 19 January 2004
80 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 01 April 2013
60 years old
Director
GOODSELL, John Andrew
Resigned: 30 July 2015
Appointed Date: 03 September 2012
66 years old
Director
GOODSON-WICKES, Charles, Dr
Resigned: 31 December 1999
Appointed Date: 01 February 1993
80 years old
Director
HANN, Herbert John
Resigned: 31 May 1993
99 years old
Director
HARRIS, Timothy Charles, Mr Cbe Fca Acma
Resigned: 03 November 2003
Appointed Date: 01 January 2002
78 years old
Director
HEYWOOD, David George
Resigned: 31 December 2001
Appointed Date: 12 September 1994
90 years old
Director
HOLMES, William Francis, Dr
Resigned: 31 December 2006
Appointed Date: 01 January 2000
71 years old
Director
HORGAN, Michael David
Resigned: 04 March 2002
Appointed Date: 01 January 2000
80 years old
Director
HOWARD, Francis John Adrian
Resigned: 26 August 1999
90 years old
Director
HOWARD, Stuart Michael
Resigned: 23 June 2015
Appointed Date: 01 February 2011
63 years old
Director
HOWELL, David
Resigned: 25 October 2003
Appointed Date: 31 August 1999
76 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 01 July 2010
63 years old
Director
JACKSON, Mark Bentley, Dr
Resigned: 01 December 2015
Appointed Date: 03 September 2012
69 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 15 July 1996
71 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 01 January 1998
64 years old
Director
MASON, Catherine Lois
Resigned: 05 August 2016
Appointed Date: 05 April 2016
64 years old
Director
NICHOLLS, Robert
Resigned: 19 January 2004
Appointed Date: 01 September 1997
86 years old
Director
PAGE, Stephen Robert
Resigned: 02 August 2004
Appointed Date: 02 March 2001
63 years old
Director
PARKER, Anne Mary
Resigned: 31 March 2001
Appointed Date: 01 June 1999
86 years old
Director
PETHICK, Timothy Mark
Resigned: 01 December 2015
Appointed Date: 03 September 2012
63 years old
Director
PILGRIM, Alan John Templer
Resigned: 05 June 1995
Appointed Date: 05 June 1991
74 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 08 May 2014
61 years old
Director
PRIESTLEY, Jennifer
Resigned: 14 July 1994
79 years old
Director
PUNTER, Philip
Resigned: 04 June 1991
77 years old
Director
RENNOCKS, John Leonard
Resigned: 01 February 2011
Appointed Date: 01 October 2003
80 years old
Director
ROGERS, Michael Greig
Resigned: 15 July 1996
83 years old
Director
SMITH, Michael Henderson Durward
Resigned: 04 June 1991
88 years old
Director
WARD, Charles John Nicholas
Resigned: 12 September 1994
Appointed Date: 01 February 1993
84 years old

NESTOR HEALTHCARE GROUP LIMITED Events

18 Jan 2017
Register(s) moved to registered office address Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX
18 Jan 2017
Auditor's resignation
06 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Luca Warnke as a director on 26 September 2016
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 240 more events
18 Feb 2002
Ad 30/01/02--------- £ si [email protected]=1881 £ ic 8706498/8708379
23 Jan 2002
New director appointed
14 Jan 2002
New director appointed
14 Jan 2002
Director resigned
10 Jan 2002
Ad 05/12/01--------- £ si [email protected]=883 £ ic 8705615/8706498

NESTOR HEALTHCARE GROUP LIMITED Charges

16 November 2009
A security agreement
Delivered: 23 November 2009
Status: Satisfied on 21 July 2011
Persons entitled: Barclays Bank PLC (The Security Trustee) as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
8 March 2006
Security agreement
Delivered: 22 March 2006
Status: Satisfied on 19 November 2009
Persons entitled: Barclays Bank (The Facility Agent)
Description: The present and future shares being all shares in nestor…
26 March 1993
Legal mortgage
Delivered: 1 April 1993
Status: Satisfied on 24 November 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a new hall hospital bodenham salisbury…
10 April 1990
Charge over credit balance.
Delivered: 23 April 1990
Status: Satisfied on 24 November 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of $10,200, together with interest accured now or…
10 April 1990
Charge over credit balance
Delivered: 23 April 1990
Status: Satisfied on 24 November 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of us $10,200,000 together with interest accrued…
30 April 1986
Debenture
Delivered: 9 May 1986
Status: Satisfied on 24 November 1989
Persons entitled: Investors in Industry PLC
Description: (See doc M17). Fixed and floating charges over the…
30 April 1986
Debenture
Delivered: 9 May 1986
Status: Satisfied on 24 November 1989
Persons entitled: The Prudential Assurance Company Limited
Description: Fixed charges upon: all f/hold and l/hold property the…
30 April 1984
Mortgage debenture
Delivered: 9 May 1986
Status: Satisfied on 24 November 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all & f/hold and l/hold…

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