NESTOR HEALTHCARE GROUP LIMITED
Overview
| Company Name | NESTOR HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01992981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NESTOR HEALTHCARE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NESTOR HEALTHCARE GROUP LIMITED located?
| Registered Office Address | Allen House Westmead Road SM1 4LA Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NESTOR HEALTHCARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NESTOR HEALTHCARE GROUP PLC | Jun 13, 1997 | Jun 13, 1997 |
| NESTOR-BNA PUBLIC LIMITED COMPANY | Apr 30, 1986 | Apr 30, 1986 |
| FOLDEAGLE LIMITED | Feb 27, 1986 | Feb 27, 1986 |
What are the latest accounts for NESTOR HEALTHCARE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NESTOR HEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Termination of appointment of David Collison as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Carl Michael Brown as a director on Nov 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luca Warnke as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Machin as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to Allen House Westmead Road Sutton SM1 4LA on May 18, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Miss Joanne Machin as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Henry Whitehead as a director on Jun 16, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Michael Brown as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from PO Box 82 the Pavilions Bridgwater Road Bristol BS99 6ZZ to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location PO Box 82 the Pavilions Bridgwater Road Bristol BS99 6ZZ | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Register(s) moved to registered office address Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX | 2 pages | AD04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Appointment of Mr Luca Warnke as a director on Sep 26, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Catherine Lois Mason as a director on Aug 05, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of NESTOR HEALTHCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLISON, David | Secretary | Westmead Road SM1 4LA Sutton Allen House England | 204215730001 | |||||||
| COLLISON, David | Secretary | 44 Lowther Road SW13 9NU London England | British | 34835160001 | ||||||
| DAVIES, John | Secretary | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 157502960001 | ||||||
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| ROBERTS THOMAS, Caroline Emma | Secretary | 5 Broomsleigh Street NW6 1QQ London | British | 76032450005 | ||||||
| STRINGER, Andrew Paul | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 171546430001 | |||||||
| WOOD, John | Secretary | Pear Tree Cottage Bishopstone HP12 8SH Aylesbury Buckinghamshire | British | 59323380001 | ||||||
| ALEXANDER, Ingrid Carol | Director | 37 Kent Road W4 5EY London | British | 78029330001 | ||||||
| BATCHELOR, Lance Henry Lowe | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 194139680001 | |||||
| BEEVOR, Anthony Romer | Director | 20 Radipole Road SW6 5DL London | England | British | 14269200002 | |||||
| BENSON, Jeremy Michael | Director | School Lane Newington ME9 7LB Sittingbourne , Kent Parsonage House England England | United Kingdom | British | 158879270001 | |||||
| BOOTY, Stephen Martin | Director | South Lodge Guildford Road KT24 5QE Effingham Surrey | United Kingdom | British | 147928010001 | |||||
| BRIDGEMAN, Robin John Orlando | Director | 19 Chepstow Road W2 5BP London | England | British | 5943640001 | |||||
| BROWN, Carl Michael | Director | Westmead Road SM1 4LA Sutton Allen House England | England | British | 232841280001 | |||||
| BURNS, Robert Ian | Director | 6 Netherfield Road AL5 2AG Harpenden Hertfordshire | England | British | 36584260002 | |||||
| CHAPMAN, Clive Richard | Director | Flat 1 36 Oakley Street SW3 5NT London | United Kingdom | British | 86129050001 | |||||
| COCKBURN, John Jeffrey, Doctor | Director | Flat 14 Brompton Court 2a Brompton Avenue Sefton Park L17 3BY Liverpool | British | 11672280012 | ||||||
| DIXON, Patrick John Vibart | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 50086040003 | |||||
| DYE, Iain Roger | Director | Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire | England | British | 44532410003 | |||||
| ELLIS, Martyn Anthony | Director | 83 Boss House Boss Street SE1 2PT London | England | British | 95749550002 | |||||
| FOSTER, Andrew William, Sir | Director | 269 Lauderdale Mansions Lauderdale Road W9 1LZ London | United Kingdom | British | 48364150002 | |||||
| GIBSON, Darryn Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | New Zealander | 177930490001 | |||||
| GOODSELL, John Andrew | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 51490510002 | |||||
| GOODSON-WICKES, Charles, Dr | Director | Flat 23 37 St James's Place SW1A 1NS London | England | British | 28661020002 | |||||
| HANN, Herbert John | Director | 132 Rivermead Court Ranelagh Gardens SW6 3SE London | United Kingdom | British | 101722570001 | |||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | 120 Paramount Court 38-39 University Street WC1E 6JP London | England | British | 178982590001 | |||||
| HEYWOOD, David George | Director | Logie Cedar Road GU22 0JH Woking Surrey | British | 6298840001 | ||||||
| HOLMES, William Francis, Dr | Director | 132 Nottingham Road Ravenshead NG15 9HL Nottingham Nottinghamshire | England | British | 7392620001 | |||||
| HORGAN, Michael David | Director | 7 Lady Yorke Park Seven Hills Road SL0 0PD Iver Buckinghamshire | England | British | 107985980001 | |||||
| HOWARD, Francis John Adrian | Director | Flat 1 11 Cadogan Square SW1X 0HT London | British | 7170170002 | ||||||
| HOWARD, Stuart Michael | Director | Enbrook Park CT20 3SE Folkestone 2 Kent United Kingdom | United Kingdom | British | 160271430001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| IVERS, John Joseph | Director | Sandon Brook Manor Maldon Road CM2 7RZ Chelmsford Brook Lodge Essex | United Kingdom | British | 77692980002 | |||||
| JACKSON, Mark Bentley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 61300600003 | |||||
| JEWITT, Justin Allan Spaven, Professor | Director | The Stables 89 Aston End Road Aston SG2 7EY Stevenage Hertfordshire | England | British | 39701670001 |
Who are the persons with significant control of NESTOR HEALTHCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allied Hc Group Limited | Apr 06, 2016 | Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England | No | ||||||||||
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Natures of Control
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Does NESTOR HEALTHCARE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On Nov 16, 2009 Delivered On Nov 23, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Mar 08, 2006 Delivered On Mar 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The present and future shares being all shares in nestor primecare services limited and its interest in all shares stocks debentures bonds or other securities and investments and all fixed plant machinery goodwill and uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 26, 1993 Delivered On Apr 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a new hall hospital bodenham salisbury wiltshire and the proceeds of sale and an assignment of the goodwill and connection of any business tog with the full benefit of all licences the entry in col.6 Above has this day been amended please see doc.M54.R.M.groves 5/7/93. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Charge over credit balance. | Created On Apr 10, 1990 Delivered On Apr 23, 1990 | Satisfied | Amount secured All monies due or to become due from thecompany* to the chargee on any account whatsoever *in relation to a specific counter indemnity by nestor-B.N.A. PLC dated 09/04/90 covering a standby letter of credit number BGTBG90E211 & dated 10/04/90 issued on behalf of british nursing association inc in favour of mrs irene thoms | |
Short particulars The sum of $10,200, together with interest accured now or to be held by national westminster bank PLC on account numbered 443387 no:2 a/c and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balance | Created On Apr 10, 1990 Delivered On Apr 23, 1990 | Satisfied | Amount secured All monies due or to become due from thecompany* to the chargee on any account whatsoever *in relation to a specific counter indemnity by nestor B.N.A. dated 09/04/90 which covers a standby letter of credit numbered BGTBG90E210 and dated 10/04/90 issued on behalf of british nursing association in favour of mr norman thomas | |
Short particulars The sum of us $10,200,000 together with interest accrued now or to be held by national pank PLC on account numbered 443344 no.1 A/c and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 1986 Delivered On May 09, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See doc M17). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 1986 Delivered On May 09, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charges upon: all f/hold and l/hold property the goodwill and the uncalled capital present and future the book and other details present and future. Floating charges upon all other of the (see doc M16). Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 30, 1984 Delivered On May 09, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all & f/hold and l/hold properties and/or the proceeds of sale thereof. (See doc M18). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does NESTOR HEALTHCARE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0