NESTOR HEALTHCARE LIMITED
STAFFORD BRITISH NURSING CO-OPERATIONS LIMITED

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 00839132
Status Active
Incorporation Date 26 February 1965
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKHPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ENGLAND, ST18 0FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Appointment of Mr Luca Warnke as a director on 25 September 2016. The most likely internet sites of NESTOR HEALTHCARE LIMITED are www.nestorhealthcare.co.uk, and www.nestor-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty 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 Limited is a Private Limited Company. The company registration number is 00839132. Nestor Healthcare Limited has been working since 26 February 1965. The present status of the company is Active. The registered address of Nestor Healthcare 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 NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary WOOD, John has been resigned. Director BOOTY, Stephen Martin has been resigned. Director BRADSHAW, Philip Edmund Moore has been resigned. Director CHAPMAN, Clive Richard has been resigned. Director COLLIER, David has been resigned. Director CONWAY, David Michael has been resigned. Director DEVINE, Francis Joseph has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director GREENE, Kevin Anthony has been resigned. Director HEYWOOD, David George has been resigned. Director HORGAN, Michael David has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director JACKSON, Dawn Elizabeth has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director JEYES, Patricia Mary has been resigned. Director LYON, David Oliver has been resigned. Director MASON, Catherine Lois has been resigned. Director MCCLIMONT, William Sinclair has been resigned. Director MCGAREL-GROVES, Hugh Macmillan Jullian has been resigned. Director OVERGAGE, Simon has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PHILLIPS, Lynne Marjorie Macgregor has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director PREECE, Richard Mark has been resigned. Director PUNTER, Philip has been resigned. Director ROGERS, Michael Greig has been resigned. Director SIVAKUMARAN, Kanapathpillai Sivasambo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLISON, David
Appointed Date: 31 December 2015
Director
WARNKE, Luca
Appointed Date: 25 September 2016
55 years old
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: 17 August 2012
Appointed Date: 01 February 2011
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 22 August 1998
Secretary
WOOD, John
Resigned: 22 August 1998
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 01 August 2002
71 years old
Director
BRADSHAW, Philip Edmund Moore
Resigned: 13 September 1996
77 years old
Director
CHAPMAN, Clive Richard
Resigned: 17 December 1997
Appointed Date: 29 June 1995
76 years old
Director
COLLIER, David
Resigned: 30 July 1993
80 years old
Director
CONWAY, David Michael
Resigned: 23 September 1999
Appointed Date: 20 April 1998
74 years old
Director
DEVINE, Francis Joseph
Resigned: 14 July 1998
Appointed Date: 16 May 1996
69 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 01 May 2003
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
GREENE, Kevin Anthony
Resigned: 01 May 2003
Appointed Date: 01 September 1997
72 years old
Director
HEYWOOD, David George
Resigned: 01 June 2002
Appointed Date: 04 October 2001
90 years old
Director
HORGAN, Michael David
Resigned: 04 March 2002
80 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
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
JACKSON, Dawn Elizabeth
Resigned: 26 October 2001
Appointed Date: 16 May 1996
58 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 11 July 1994
71 years old
Director
JEYES, Patricia Mary
Resigned: 21 February 1997
81 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 03 February 1998
64 years old
Director
MASON, Catherine Lois
Resigned: 05 August 2016
Appointed Date: 25 July 2016
64 years old
Director
MCCLIMONT, William Sinclair
Resigned: 18 October 2002
70 years old
Director
MCGAREL-GROVES, Hugh Macmillan Jullian
Resigned: 31 July 2002
Appointed Date: 12 June 2000
73 years old
Director
OVERGAGE, Simon
Resigned: 18 October 2002
Appointed Date: 19 October 1999
63 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
PHILLIPS, Lynne Marjorie Macgregor
Resigned: 06 March 2002
Appointed Date: 02 March 1998
66 years old
Director
PILGRIM, Alan John Templer
Resigned: 05 June 1995
74 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 14 January 2016
61 years old
Director
PUNTER, Philip
Resigned: 19 February 1996
77 years old
Director
ROGERS, Michael Greig
Resigned: 15 July 1996
83 years old
Director
SIVAKUMARAN, Kanapathpillai Sivasambo
Resigned: 02 March 2000
Appointed Date: 06 September 1999
68 years old

NESTOR HEALTHCARE LIMITED Events

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 25 September 2016
05 Aug 2016
Termination of appointment of Catherine Lois Mason as a director on 5 August 2016
30 Jul 2016
Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 30 July 2016
...
... and 176 more events
20 Oct 1987
Full accounts made up to 31 December 1986
03 Nov 1986
Return made up to 02/04/86; full list of members
19 Dec 1983
Accounts made up to 1 January 1982
15 Jan 1975
Memorandum and Articles of Association
26 Feb 1965
Certificate of incorporation

NESTOR HEALTHCARE 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…
13 December 2002
Rent deposit deed
Delivered: 24 December 2002
Status: Satisfied on 7 October 2006
Persons entitled: Bradstock Group Services Limited
Description: £975.00. see the mortgage charge document for full details.
30 April 1986
Collateral debenture
Delivered: 9 May 1986
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 1986
Mortgage debenture
Delivered: 9 May 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
30 April 1986
Collateral debenture
Delivered: 9 May 1986
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade, work-in-progress, pre-payments, stock…

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