NABS
LONDON

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Company number 03588945
Status Active
Incorporation Date 26 June 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 388 OXFORD STREET, LONDON, W1C 1JT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Ian Pearman as a director on 28 February 2017; Appointment of Mr Matthew Bush as a director on 1 February 2017; Appointment of Mrs Amanda Cook as a director on 25 January 2017. The most likely internet sites of NABS are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Nabs is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03588945. Nabs has been working since 26 June 1998. The present status of the company is Active. The registered address of Nabs is 388 Oxford Street London W1c 1jt. . LAWSON, Beverley Ann is a Secretary of the company. BUSH, Matthew is a Director of the company. CLARKSON, Nigel Patrick is a Director of the company. COOK, Amanda is a Director of the company. DAGLISH, Simon Edward De Guingand is a Director of the company. FOWLER, Keith Harrison is a Director of the company. GLAZER, Kerry Marina is a Director of the company. HARRIS, Andrew James is a Director of the company. HUGHES, Pippa is a Director of the company. PATEL, Naren Anirudha is a Director of the company. RUDD, Charles is a Director of the company. SALINSON, Judith Rosemary is a Director of the company. Secretary MAYNARD, Trevor Brian has been resigned. Secretary MAYNARD, Trevor Brian has been resigned. Secretary MITCHELL, Clifford Edmund John has been resigned. Secretary NAIK, Sujal has been resigned. Secretary PAYNE, Lyndy has been resigned. Director ALPS, Tess Margaret has been resigned. Director ARCHIBALD, Stuart has been resigned. Director ASH, Susan Jane has been resigned. Director BAMPTON, Nick has been resigned. Director CLARK, Matthew David has been resigned. Director COLLIER, Mark Montgomery has been resigned. Director DUFF, Graham Douglas has been resigned. Director DUNCAN, Grant Stuart has been resigned. Director GOLDING, Graham has been resigned. Director GRANT, Linda Margaret has been resigned. Director HARRIS, Catherine Margaret Hague has been resigned. Director HARRISON, Steven has been resigned. Director HEWITT, James Neil Terry has been resigned. Director HOWE, Mark Vincent has been resigned. Director HULL, Janet Elizabeth has been resigned. Director HULL, Janet Elizabeth has been resigned. Director JACOB, Iain Brooksby has been resigned. Director LACE, Garry has been resigned. Director MENDOZA, Marc Sydney Benjamin has been resigned. Director MILES, Jeremy has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director MURPHY, James Benedict Patrick has been resigned. Director PAYNE, Lyndy has been resigned. Director PEARMAN, Ian has been resigned. Director PERRY, Philip James Erskine has been resigned. Director POYNTON, Malcolm has been resigned. Director PRICE, Robert has been resigned. Director PRICE, Robin Mark Dodgson has been resigned. Director PRINGLE, Hamish Patrick has been resigned. Director REAY, Carol Lindsay has been resigned. Director REAY, Carol Lindsay has been resigned. Director RIMINI, Marco Riccardo has been resigned. Director RIMINI, Marco Riccardo has been resigned. Director ROBINSON, Mark Nicholas has been resigned. Director SHEPHERD SMITH, Matthew Timothy has been resigned. Director SPRING, Stephanie has been resigned. Director TUNNICLIFFE, Michael John has been resigned. Director WONG, Tom Tom has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
LAWSON, Beverley Ann
Appointed Date: 12 January 2011

Director
BUSH, Matthew
Appointed Date: 01 February 2017
53 years old

Director
CLARKSON, Nigel Patrick
Appointed Date: 27 January 2016
52 years old

Director
COOK, Amanda
Appointed Date: 25 January 2017
56 years old

Director
DAGLISH, Simon Edward De Guingand
Appointed Date: 27 June 2012
60 years old

Director
FOWLER, Keith Harrison
Appointed Date: 25 September 2001
91 years old

Director
GLAZER, Kerry Marina
Appointed Date: 25 May 2016
64 years old

Director
HARRIS, Andrew James
Appointed Date: 01 September 2016
67 years old

Director
HUGHES, Pippa
Appointed Date: 28 April 2010
58 years old

Director
PATEL, Naren Anirudha
Appointed Date: 17 October 2013
59 years old

Director
RUDD, Charles
Appointed Date: 27 June 2012
58 years old

Director
SALINSON, Judith Rosemary
Appointed Date: 25 September 2001
83 years old

Resigned Directors

Secretary
MAYNARD, Trevor Brian
Resigned: 01 February 2008
Appointed Date: 01 February 2008

Secretary
MAYNARD, Trevor Brian
Resigned: 12 January 2011
Appointed Date: 01 February 2008

Secretary
MITCHELL, Clifford Edmund John
Resigned: 28 July 2002
Appointed Date: 25 September 2001

Secretary
NAIK, Sujal
Resigned: 01 February 2008
Appointed Date: 01 September 2004

Secretary
PAYNE, Lyndy
Resigned: 24 June 2009
Appointed Date: 26 June 1998

Director
ALPS, Tess Margaret
Resigned: 15 July 2012
Appointed Date: 25 February 2009
72 years old

Director
ARCHIBALD, Stuart
Resigned: 25 June 2009
Appointed Date: 01 September 2006
60 years old

Director
ASH, Susan Jane
Resigned: 25 August 2010
Appointed Date: 01 January 2005
62 years old

Director
BAMPTON, Nick
Resigned: 15 July 2012
Appointed Date: 24 June 2009
56 years old

Director
CLARK, Matthew David
Resigned: 07 October 2002
Appointed Date: 28 November 2000
59 years old

Director
COLLIER, Mark Montgomery
Resigned: 26 January 2011
Appointed Date: 01 September 2006
65 years old

Director
DUFF, Graham Douglas
Resigned: 27 June 2012
Appointed Date: 28 November 2007
66 years old

Director
DUNCAN, Grant Stuart
Resigned: 01 August 2007
Appointed Date: 01 January 2004
67 years old

Director
GOLDING, Graham
Resigned: 19 April 2007
Appointed Date: 07 October 2002
65 years old

Director
GRANT, Linda Margaret
Resigned: 30 November 2016
Appointed Date: 17 October 2013
59 years old

Director
HARRIS, Catherine Margaret Hague
Resigned: 31 October 2000
Appointed Date: 31 October 2000
65 years old

Director
HARRISON, Steven
Resigned: 01 May 2005
Appointed Date: 25 September 2001
69 years old

Director
HEWITT, James Neil Terry
Resigned: 24 March 2010
Appointed Date: 19 April 2007
66 years old

Director
HOWE, Mark Vincent
Resigned: 30 November 2016
Appointed Date: 25 August 2010
66 years old

Director
HULL, Janet Elizabeth
Resigned: 07 October 2002
Appointed Date: 25 September 2001
70 years old

Director
HULL, Janet Elizabeth
Resigned: 07 October 2002
Appointed Date: 25 September 2001
70 years old

Director
JACOB, Iain Brooksby
Resigned: 01 August 2007
Appointed Date: 01 January 2005
63 years old

Director
LACE, Garry
Resigned: 01 January 2004
Appointed Date: 07 October 2002
58 years old

Director
MENDOZA, Marc Sydney Benjamin
Resigned: 30 January 2013
Appointed Date: 28 November 2007
65 years old

Director
MILES, Jeremy
Resigned: 25 August 2010
Appointed Date: 01 January 2009
70 years old

Director
MIRON, Stephen Gabriel
Resigned: 01 August 2007
Appointed Date: 01 January 2007
60 years old

Director
MURPHY, James Benedict Patrick
Resigned: 31 March 2015
Appointed Date: 01 August 2011
58 years old

Director
PAYNE, Lyndy
Resigned: 24 June 2009
Appointed Date: 25 September 2001
80 years old

Director
PEARMAN, Ian
Resigned: 28 February 2017
Appointed Date: 25 August 2010
51 years old

Director
PERRY, Philip James Erskine
Resigned: 25 September 2001
Appointed Date: 26 June 1998
76 years old

Director
POYNTON, Malcolm
Resigned: 30 September 2015
Appointed Date: 27 June 2012
58 years old

Director
PRICE, Robert
Resigned: 24 September 2010
Appointed Date: 28 November 2007
57 years old

Director
PRICE, Robin Mark Dodgson
Resigned: 31 August 2016
Appointed Date: 24 March 2010
69 years old

Director
PRINGLE, Hamish Patrick
Resigned: 31 October 2000
Appointed Date: 26 June 1998
74 years old

Director
REAY, Carol Lindsay
Resigned: 07 October 2002
Appointed Date: 25 September 2001
69 years old

Director
REAY, Carol Lindsay
Resigned: 07 October 2002
Appointed Date: 25 September 2001
69 years old

Director
RIMINI, Marco Riccardo
Resigned: 07 October 2002
Appointed Date: 25 September 2001
61 years old

Director
RIMINI, Marco Riccardo
Resigned: 07 October 2002
Appointed Date: 25 September 2001
61 years old

Director
ROBINSON, Mark Nicholas
Resigned: 13 September 2001
Appointed Date: 26 June 1998
72 years old

Director
SHEPHERD SMITH, Matthew Timothy
Resigned: 24 June 2009
Appointed Date: 15 June 2007
58 years old

Director
SPRING, Stephanie
Resigned: 31 December 2007
Appointed Date: 25 September 2001
68 years old

Director
TUNNICLIFFE, Michael John
Resigned: 07 October 2002
Appointed Date: 25 September 2001
64 years old

Director
WONG, Tom Tom
Resigned: 24 March 2010
Appointed Date: 02 September 2009
45 years old

NABS Events

02 Mar 2017
Termination of appointment of Ian Pearman as a director on 28 February 2017
02 Mar 2017
Appointment of Mr Matthew Bush as a director on 1 February 2017
02 Mar 2017
Appointment of Mrs Amanda Cook as a director on 25 January 2017
02 Feb 2017
Termination of appointment of Mark Vincent Howe as a director on 30 November 2016
02 Feb 2017
Termination of appointment of Linda Margaret Grant as a director on 30 November 2016
...
... and 149 more events
17 Jul 2000
Annual return made up to 26/06/00
  • 363(287) ‐ Registered office changed on 17/07/00

26 Jan 2000
Accounts for a small company made up to 30 April 1999
07 Oct 1999
Accounting reference date shortened from 30/06/99 to 30/04/99
17 Aug 1999
Annual return made up to 26/06/99
26 Jun 1998
Incorporation

NABS Charges

10 September 2003
Deed
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Picture Production Company Limited
Description: The deposit fund being the balance credited to an interest…