Company number 03540852
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address SUITE 2 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 7SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
; Satisfaction of charge 5 in full. The most likely internet sites of EUROPEAN NURSING AGENCY LIMITED are www.europeannursingagency.co.uk, and www.european-nursing-agency.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and eight months. European Nursing Agency Limited is a Private Limited Company.
The company registration number is 03540852. European Nursing Agency Limited has been working since 03 April 1998.
The present status of the company is Active. The registered address of European Nursing Agency Limited is Suite 2 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire England Al8 7sr. The company`s financial liabilities are £750.25k. It is £131.86k against last year. The cash in hand is £128.32k. It is £124.32k against last year. And the total assets are £1365.5k, which is £84.97k against last year. DURAN, Clare Elizabeth is a Secretary of the company. DURAN, Clare Elizabeth is a Director of the company. DURAN, Guillermo Claudio is a Director of the company. Secretary ELVIDGE, Jane has been resigned. Secretary EMERY, Fiona Elizabeth has been resigned. Director BROWN, Annette Carol has been resigned. Director ELVIDGE, Jane has been resigned. Director ELVIDGE, Paul Samuel has been resigned. Director JOYCE, Lynn Christine has been resigned. Director SYPKENS, Jacques has been resigned. The company operates in "Other business support service activities n.e.c.".
european nursing agency Key Finiance
LIABILITIES
£750.25k
+21%
CASH
£128.32k
+3108%
TOTAL ASSETS
£1365.5k
+6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ELVIDGE, Jane
Resigned: 23 March 2012
Appointed Date: 03 April 1998
Director
ELVIDGE, Jane
Resigned: 23 March 2012
Appointed Date: 03 April 1998
61 years old
Director
SYPKENS, Jacques
Resigned: 27 May 2014
Appointed Date: 17 February 2014
49 years old
EUROPEAN NURSING AGENCY LIMITED Events
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
08 Mar 2016
Satisfaction of charge 5 in full
26 Jan 2016
Satisfaction of charge 6 in full
29 Dec 2015
Satisfaction of charge 8 in full
...
... and 67 more events
28 Apr 1998
New director appointed
28 Apr 1998
Accounting reference date extended from 30/04/99 to 30/06/99
28 Apr 1998
Director resigned
28 Apr 1998
Secretary resigned
03 Apr 1998
Incorporation
23 March 2012
Assignment of life policy
Delivered: 29 March 2012
Status: Satisfied
on 29 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy being name of insrer: aegon scottish equitable…
23 March 2012
Assignment of life policy
Delivered: 29 March 2012
Status: Satisfied
on 29 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy being name of insurer: aegon scottish equitable…
23 March 2012
Debenture
Delivered: 29 March 2012
Status: Satisfied
on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
24 November 2010
Rent deposit deed
Delivered: 27 November 2010
Status: Satisfied
on 8 March 2016
Persons entitled: Stackbourne Limited
Description: All the monies from time to time standing to the credit of…
18 July 2005
Rent deposit deed
Delivered: 21 July 2005
Status: Satisfied
on 16 March 2012
Persons entitled: Stackbourne Limited
Description: The cash deposit.
22 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied
on 20 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…