NESTOR HEALTHWATCH LIMITED
STAFFORD MAGICMORE LIMITED

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 03919902
Status Active
Incorporation Date 4 February 2000
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 eighty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1 . The most likely internet sites of NESTOR HEALTHWATCH LIMITED are www.nestorhealthwatch.co.uk, and www.nestor-healthwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Healthwatch Limited is a Private Limited Company. The company registration number is 03919902. Nestor Healthwatch Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Nestor Healthwatch 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 HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director BOWER, Teresa Colleen has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley 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 PAGE, Stephen Robert has been resigned. Director PETHICK, Timothy Mark has been resigned. Nominee Director INSTANT COMPANIES 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: 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: 16 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2000
Appointed Date: 04 February 2000
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 27 May 2004
71 years old
Director
BOWER, Teresa Colleen
Resigned: 01 August 2001
Appointed Date: 20 March 2000
65 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
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
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 16 March 2000
71 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 16 March 2000
64 years old
Director
PAGE, Stephen Robert
Resigned: 02 August 2004
Appointed Date: 06 November 2000
63 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2000
Appointed Date: 04 February 2000

Persons With Significant Control

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

NESTOR HEALTHWATCH LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
26 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
26 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
...
... and 79 more events
30 Mar 2000
New secretary appointed
30 Mar 2000
Registered office changed on 30/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
04 Feb 2000
Incorporation

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