NESTOR PRIMECARE SERVICES LIMITED
STAFFORD HEALTHCALL SERVICES LIMITED

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 01963820
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKHPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ENGLAND, ST18 0FX
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Auditor's resignation; Appointment of Mr Luca Warnke as a director on 26 September 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of NESTOR PRIMECARE SERVICES LIMITED are www.nestorprimecareservices.co.uk, and www.nestor-primecare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one 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 Primecare Services Limited is a Private Limited Company. The company registration number is 01963820. Nestor Primecare Services Limited has been working since 22 November 1985. The present status of the company is Active. The registered address of Nestor Primecare Services Limited is Cavendish House Lakhpur Court Staffordshire Technology Park Stafford England St18 0fx. . COLLISON, David is a Secretary of the company. EBERT, Daniel, Dr is a Director 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 ETHERINGTON, Robin John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary SPINK, David has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Director BATCHELOR, Lance Henry Lowe, Commander has been resigned. Director BOOTY, Stephen Martin has been resigned. Director BURNS, Robert Ian has been resigned. Director DIXON, Patrick John Vibart has been resigned. Director DUMMER, Marilyn Pauline has been resigned. Director DUN, Andrew Fredrick, Doctor has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director GOODSELL, John Andrew has been resigned. Director HENCHEY, Maurice David has been resigned. Director HOWARD, Nigel Peter has been resigned. Director HOWARD, Stuart Michael 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 KAIPER-HOLMES, Cornelius, Dr has been resigned. Director LYON, David Oliver has been resigned. Director LYSAGHT MASON, Wayne Vernon has been resigned. Director MASON, Catherine Lois has been resigned. Director PAGE, Stephen Robert has been resigned. Director PARROTT, Timothy Malcolm has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director PRESCOTT, David Steven has been resigned. Director ROBERTS THOMAS, Caroline Emma has been resigned. Director SPINK, David has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director TAINSH, George Hart has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
COLLISON, David
Appointed Date: 31 December 2015
Director
EBERT, Daniel, Dr
Appointed Date: 10 February 2016
50 years old
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
ETHERINGTON, Robin John
Resigned: 31 March 1993
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 31 July 2013
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 14 September 2001
Secretary
SPINK, David
Resigned: 14 September 2001
Appointed Date: 01 April 1993
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Director
BATCHELOR, Lance Henry Lowe, Commander
Resigned: 01 December 2015
Appointed Date: 23 April 2014
61 years old
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 03 April 2003
71 years old
Director
BURNS, Robert Ian
Resigned: 31 October 2002
Appointed Date: 02 February 2000
74 years old
Director
DIXON, Patrick John Vibart
Resigned: 25 September 2015
Appointed Date: 03 September 2012
68 years old
Director
DUMMER, Marilyn Pauline
Resigned: 14 February 1997
Appointed Date: 01 December 1995
67 years old
Director
DUN, Andrew Fredrick, Doctor
Resigned: 14 September 2000
Appointed Date: 03 May 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: 01 April 2013
60 years old
Director
GOODSELL, John Andrew
Resigned: 30 July 2015
Appointed Date: 03 September 2012
66 years old
Director
HENCHEY, Maurice David
Resigned: 24 November 2000
80 years old
Director
HOWARD, Nigel Peter
Resigned: 13 November 1998
70 years old
Director
HOWARD, Stuart Michael
Resigned: 23 June 2015
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, 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: 04 October 2001
71 years old
Director
KAIPER-HOLMES, Cornelius, Dr
Resigned: 16 October 1998
81 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 14 September 2001
64 years old
Director
LYSAGHT MASON, Wayne Vernon
Resigned: 29 October 1999
Appointed Date: 01 December 1995
67 years old
Director
MASON, Catherine Lois
Resigned: 05 August 2016
Appointed Date: 05 April 2016
64 years old
Director
PAGE, Stephen Robert
Resigned: 02 August 2004
Appointed Date: 14 September 2001
63 years old
Director
PARROTT, Timothy Malcolm
Resigned: 15 April 1994
76 years old
Director
PETHICK, Timothy Mark
Resigned: 01 December 2015
Appointed Date: 03 September 2012
63 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 25 September 2015
61 years old
Director
PRESCOTT, David Steven
Resigned: 24 October 1997
Appointed Date: 01 December 1995
71 years old
Director
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 14 September 2001
58 years old
Director
SPINK, David
Resigned: 14 September 2001
Appointed Date: 01 December 1995
69 years old
Director
STEVENS, Geoffrey Robert
Resigned: 31 December 2001
Appointed Date: 01 March 2000
72 years old
Director
TAINSH, George Hart
Resigned: 14 September 2001
78 years old

NESTOR PRIMECARE SERVICES LIMITED Events

18 Jan 2017
Auditor's resignation
27 Sep 2016
Appointment of Mr Luca Warnke as a director on 26 September 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
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 228 more events
23 Dec 1985
Company name changed\certificate issued on 23/12/85
23 Dec 1985
Company name changed\certificate issued on 23/12/85
22 Nov 1985
Certificate of incorporation
22 Nov 1985
Incorporation
22 Nov 1985
Certificate of incorporation

NESTOR PRIMECARE SERVICES LIMITED Charges

30 November 2015
Charge code 0196 3820 0016
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 March 2010
Rent deposit deed
Delivered: 17 March 2010
Status: Satisfied on 17 January 2015
Persons entitled: Robert Bygrave Grimmond and Richard Keith Grimmond
Description: The sum of £1,750.00 see image for full details.
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…
29 July 1998
Supplemental deed
Delivered: 6 August 1998
Status: Satisfied on 18 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
30 March 1998
Composite guarantee and debenture
Delivered: 17 April 1998
Status: Satisfied on 16 July 2002
Persons entitled: Hcms Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Supplemental deed
Delivered: 15 April 1998
Status: Satisfied on 18 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
31 May 1994
Debenture
Delivered: 15 June 1994
Status: Satisfied on 16 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 June 1992
Legal charge
Delivered: 25 June 1992
Status: Satisfied on 16 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 the hide market,west street,bristol.
2 March 1990
Camposite guarantee & debenture
Delivered: 8 March 1990
Status: Satisfied on 16 March 1995
Persons entitled: The Governor and Company of the Bank of Scotlandand/or the Banks as Defined
Description: Fixed and floating charges over the undertaking and all…
23 February 1990
Composite guarantee & debenture
Delivered: 7 March 1990
Status: Satisfied on 16 March 1995
Persons entitled: The Mezzanire Lenders Intermediate Capital Group Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 1986
Fixed and floating charge
Delivered: 5 November 1986
Status: Satisfied on 7 March 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 7 March 1990
Persons entitled: Midland Bank PLC
Description: F/H property known as 16 watson place, st. Judes. Plymouth.
31 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 7 March 1990
Persons entitled: Midland Bank PLC
Description: F/H property known as 59, walter road, swansea.
31 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 7 March 1990
Persons entitled: Midland Bank PLC
Description: F/H property knwon as 85, jesmand road, newcastle.
31 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 7 March 1990
Persons entitled: Midland Bank PLC
Description: F/H property known as 72, queens road, crayden.

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