NURTURE PEST SERVICES LIMITED

Overview

Company Name	NURTURE PEST SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01490758
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NURTURE PEST SERVICES LIMITED?

Disinfecting and exterminating services (81291) / Administrative and support service activities

Where is NURTURE PEST SERVICES LIMITED located?

Registered Office Address	Nursery Court London Road GU20 6LQ Windlesham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of NURTURE PEST SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ROKILL LIMITED	Apr 15, 1980	Apr 15, 1980

What are the latest accounts for NURTURE PEST SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NURTURE PEST SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for NURTURE PEST SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2026

Registration of charge 014907580004, created on Jul 14, 2026

20 pages

MR01

Jul 15, 2026

Confirmation statement made on Jul 01, 2026 with no updates

3 pages

CS01

Mar 22, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

26 pages

Mar 22, 2026

legacy

59 pages

PARENT_ACC

Mar 22, 2026

legacy

3 pages

GUARANTEE2

Mar 22, 2026

legacy

1 pages

AGREEMENT2

Feb 06, 2026

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026

2 pages

AP01

Feb 06, 2026

Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026

1 pages

TM01

Jan 21, 2026

Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026

1 pages

TM01

Jul 15, 2025

Confirmation statement made on Jul 01, 2025 with no updates

3 pages

CS01

Jun 02, 2025

Second filing of Confirmation Statement dated Jul 01, 2016

6 pages

RP04CS01

Dec 04, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

26 pages

Dec 04, 2024

legacy

55 pages

PARENT_ACC

Dec 04, 2024

legacy

3 pages

GUARANTEE2

Dec 04, 2024

legacy

2 pages

AGREEMENT2

Jul 18, 2024

Certificate of change of name

Company name changed rokill LIMITED\certificate issued on 18/07/24

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 21, 2024	RES15

Jul 18, 2024

Change of name notice

2 pages

CONNOT

Jul 12, 2024

Confirmation statement made on Jul 01, 2024 with no updates

3 pages

CS01

Jan 21, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

12 pages

Jan 21, 2024

legacy

61 pages

PARENT_ACC

Jan 21, 2024

legacy

3 pages

GUARANTEE2

Jan 21, 2024

legacy

1 pages

AGREEMENT2

Jul 31, 2023

Appointment of Mr Gareth Robert Kirkwood as a director on Jul 31, 2023

2 pages

AP01

Jul 13, 2023

Confirmation statement made on Jul 01, 2023 with no updates

3 pages

CS01

Jun 01, 2023

Termination of appointment of Alec Richard Mcquin as a director on May 31, 2023

1 pages

TM01

View All Filings

Who are the officers of NURTURE PEST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHOGAITA, Rajesh Prabhashanker London Road GU20 6LQ Windlesham Nursery Court Surrey England	Feb 06, 2026		Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1962-9	233787340001
FANE, Peter John London Road GU20 6LQ Windlesham Nursery Court Surrey England	Nov 02, 2021		Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1962-8	217553440001
MACKINTOSH, Roy Bramble Close Alderholt SP6 3RA Fordingbridge 16 Hants United Kingdom	May 04, 2007	Nov 02, 2021	Secretary	Bramble Close Alderholt SP6 3RA Fordingbridge 16 Hants United Kingdom		British		120915800005
MCQUIN, Alec Richard 46 Springfield Road BH14 0LQ Poole Dorset	Jun 29, 2001	May 04, 2007	Secretary	46 Springfield Road BH14 0LQ Poole Dorset		British		14036040001
MCQUIN, Alec Richard 46 Springfield Road BH14 0LQ Poole Dorset		Mar 31, 1997	Secretary	46 Springfield Road BH14 0LQ Poole Dorset		British		14036040001
TEMPLE, Paul 3 Bournefield Sherborne St John RG24 9JB Basingstoke Hampshire		Mar 31, 1997	Secretary	3 Bournefield Sherborne St John RG24 9JB Basingstoke Hampshire		British		14036030001
WALLIS, Mark Andrew 13 Friars Road Friars Cliff BH23 4EB Christchurch Dorset	Mar 31, 1997	Jun 29, 2001	Secretary	13 Friars Road Friars Cliff BH23 4EB Christchurch Dorset		British		52591910004
KIRKWOOD, Gareth Robert London Road GU20 6LQ Windlesham Nursery Court Surrey England	Jul 31, 2023	Jan 16, 2026	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	United Kingdom	British	1963-4	308324140001
MCQUIN, Alec Richard 46 Springfield Road BH14 0LQ Poole Dorset		May 31, 2023	Director	46 Springfield Road BH14 0LQ Poole Dorset	England	British	1951-11	14036040001
RATCLIFFE, Daniel Peter London Road GU20 6LQ Windlesham Nursery Court Surrey England	Sep 05, 2022	Feb 06, 2026	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1981-6	220589100001
TEMPLE, Paul 3 Bournefield Sherborne St John RG24 9JB Basingstoke Hampshire		May 04, 2007	Director	3 Bournefield Sherborne St John RG24 9JB Basingstoke Hampshire	United Kingdom	British	1945-10	14036030001
THOMSON, Simon Patrick London Road GU20 6LQ Windlesham Nursery Court Surrey England	Nov 02, 2021	Oct 18, 2022	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1971-7	161883140002
TURNER, Christopher David London Road GU20 6LQ Windlesham Nursery Court Surrey England	Mar 31, 2010	May 05, 2023	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1961-7	155292050001
WALLIS, Mark Andrew 13 Friars Road Friars Cliff BH23 4EB Christchurch Dorset	Apr 03, 2000	Jun 29, 2001	Director	13 Friars Road Friars Cliff BH23 4EB Christchurch Dorset	United Kingdom	British	1960-5	52591910004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NURTURE PEST SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alec Richard Mcquin

Apr 06, 2016

Headlands Business Park

Salisbury Road

BH24 3PB Ringwood

Rossland House

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Rokill Holdings Limited

Apr 06, 2016

Salisbury Road

Blashford

BH24 3PB Ringwood

Rossland House Headlands

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06003267

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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