NIGHTWATCH TELEPHONE SERVICES LIMITED
STAFFORD MEDIC INTERNATIONAL LIMITED

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 02583346
Status Active
Incorporation Date 18 February 1991
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 forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,386,849.5 . The most likely internet sites of NIGHTWATCH TELEPHONE SERVICES LIMITED are www.nightwatchtelephoneservices.co.uk, and www.nightwatch-telephone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.Nightwatch Telephone Services Limited is a Private Limited Company. The company registration number is 02583346. Nightwatch Telephone Services Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of Nightwatch Telephone Services Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary CHORLEY, Graham Leonard has been resigned. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NEWBY, Peter John has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary WOOD, John has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BENTLEY, Susan Jill has been resigned. Director BEREIKA, Gerald has been resigned. Director BOOTY, Stephen Martin has been resigned. Director CHAPMAN, Clive Richard has been resigned. Director COCKBURN, John Jeffrey, Doctor has been resigned. Director COOMBES, Barry Patrick has been resigned. Director COOMBES, Barry Patrick has been resigned. Director DEWE MATHEWS, Peter has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED 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 NEWBY, Peter John has been resigned. Director PETHICK, Timothy Mark has been resigned. Director QUIRKE, Teresa Colleen has been resigned. Director REEVES, Anthony Henry has been resigned. Director SINCLAIR, Michael Jeffrey, Dr has been resigned. Director WALTON, Vivien Ruth 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
CHORLEY, Graham Leonard
Resigned: 16 November 1994
Appointed Date: 05 August 1991
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
NEWBY, Peter John
Resigned: 08 August 1996
Appointed Date: 16 November 1994
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
Appointed Date: 22 July 1996
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 05 August 1991
Appointed Date: 18 February 1991
Director
BENTLEY, Susan Jill
Resigned: 30 June 1994
Appointed Date: 07 August 1991
80 years old
Director
BEREIKA, Gerald
Resigned: 31 December 1995
Appointed Date: 11 October 1994
78 years old
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 01 August 2002
71 years old
Director
CHAPMAN, Clive Richard
Resigned: 17 December 1997
Appointed Date: 22 July 1996
76 years old
Director
COCKBURN, John Jeffrey, Doctor
Resigned: 28 December 1997
Appointed Date: 22 July 1996
84 years old
Director
COOMBES, Barry Patrick
Resigned: 22 July 1996
Appointed Date: 01 June 1994
76 years old
Director
COOMBES, Barry Patrick
Resigned: 30 July 1993
76 years old
Director
DEWE MATHEWS, Peter
Resigned: 20 August 1993
81 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 05 August 1991
Appointed Date: 18 February 1991
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 05 August 1991
Appointed Date: 18 February 1991
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: 22 July 1996
71 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 23 October 1998
64 years old
Director
NEWBY, Peter John
Resigned: 14 August 1998
Appointed Date: 08 August 1994
66 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
QUIRKE, Teresa Colleen
Resigned: 06 November 2000
Appointed Date: 01 September 1997
65 years old
Director
REEVES, Anthony Henry
Resigned: 22 July 1996
Appointed Date: 05 August 1991
85 years old
Director
SINCLAIR, Michael Jeffrey, Dr
Resigned: 01 July 1992
Appointed Date: 05 August 1991
83 years old
Director
WALTON, Vivien Ruth
Resigned: 31 December 1998
Appointed Date: 07 August 1991
75 years old

Persons With Significant Control

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

NIGHTWATCH TELEPHONE SERVICES LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,386,849.5
28 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
28 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
...
... and 139 more events
21 Aug 1991
Secretary resigned;new secretary appointed
21 Aug 1991
New director appointed
08 Aug 1991
Company name changed burginhall 550 LIMITED\certificate issued on 08/08/91
18 Feb 1991
Incorporation
18 Feb 1991
Incorporation

NIGHTWATCH TELEPHONE SERVICES LIMITED Charges

1 July 1992
Mortgage debenture
Delivered: 21 July 1992
Status: Satisfied on 8 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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