HIBERNIAN NURSING AGENCY LIMITED

HIBERNIAN NURSING AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIBERNIAN NURSING AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02291914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIBERNIAN NURSING AGENCY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is HIBERNIAN NURSING AGENCY LIMITED located?

    Registered Office Address
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIBERNIAN NURSING AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HIBERNIAN NURSING AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Anthony William Hewitt as a director on Jan 02, 2018

    1 pagesTM01

    Appointment of Mr Mike John Quayle as a director on Jan 02, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Carolyn Stockdale as a secretary

    1 pagesTM02

    Annual return made up to Feb 23, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Termination of appointment of Heather Rosling as a secretary

    1 pagesTM02

    Annual return made up to Feb 23, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Heather Anne Rosling as a secretary

    3 pagesAP03

    Appointment of Carolyn Stockdale as a secretary

    3 pagesAP03

    Who are the officers of HIBERNIAN NURSING AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYLE, Mike John
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    Director
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    EnglandBritish95332960002
    BITHELL, Charles Peter
    The Hawthorns
    78 The Common Parbold
    WN8 7EA Wigan
    Lancashire
    Secretary
    The Hawthorns
    78 The Common Parbold
    WN8 7EA Wigan
    Lancashire
    British70732940003
    BOWMAN, Terence Patrick
    71 Adelaide Road
    Bramhall
    SK7 1NP Stockport
    Cheshire
    Secretary
    71 Adelaide Road
    Bramhall
    SK7 1NP Stockport
    Cheshire
    British38608490002
    BURNS, Norah Jane Jacinta
    78 Kilworth Drive
    Lostock
    BL6 4RL Bolton
    Lancashire
    Secretary
    78 Kilworth Drive
    Lostock
    BL6 4RL Bolton
    Lancashire
    British114059940002
    EADIE, Douglas Young
    18 Chalfont Close
    Appleton
    WA4 5JT Warrington
    Cheshire
    Secretary
    18 Chalfont Close
    Appleton
    WA4 5JT Warrington
    Cheshire
    British67308860001
    NG, Nadine Loon Angela
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    Secretary
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    British28959860001
    NG, Nadine Loon Angela
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    Secretary
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    British28959860001
    NG, Nadine Loon Angela
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    Secretary
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    British28959860001
    OCONNOR, Mary
    2 Elmwood Avenue
    Palmers Green
    N13 4HG London
    Secretary
    2 Elmwood Avenue
    Palmers Green
    N13 4HG London
    Irish7774960003
    ROSLING, Heather Anne
    Green Walk
    Gatley
    SK8 4BW Stockport
    42
    Cheshire
    Secretary
    Green Walk
    Gatley
    SK8 4BW Stockport
    42
    Cheshire
    British154884910001
    STOCKDALE, Carolyn
    Beacon View
    Appley Bridge
    WN6 9AJ Wigan
    6
    Lancs
    Secretary
    Beacon View
    Appley Bridge
    WN6 9AJ Wigan
    6
    Lancs
    British130249010003
    BOWMAN, Terence Patrick
    71 Adelaide Road
    Bramhall
    SK7 1NP Stockport
    Cheshire
    Director
    71 Adelaide Road
    Bramhall
    SK7 1NP Stockport
    Cheshire
    British38608490002
    HEWITT, Anthony William
    Alston Lane
    Longridge
    PR3 3BN Preston
    Alston Old Hall
    Lancashire
    Director
    Alston Lane
    Longridge
    PR3 3BN Preston
    Alston Old Hall
    Lancashire
    EnglandBritish130793730001
    O'CONNOR, Ivor
    2 Elmwood Avenue
    Palmers Green
    N13 4HG London
    Director
    2 Elmwood Avenue
    Palmers Green
    N13 4HG London
    Irish7774970002
    OCONNOR, Mary
    2 Elmwood Avenue
    Palmers Green
    N13 4HG London
    Director
    2 Elmwood Avenue
    Palmers Green
    N13 4HG London
    Irish7774960003
    THORNTON, Deborah
    Rowneybury Cottage London Road
    CM21 0AJ Sawbridgeworth
    Hertfordshire
    Director
    Rowneybury Cottage London Road
    CM21 0AJ Sawbridgeworth
    Hertfordshire
    British46269410002

    Who are the persons with significant control of HIBERNIAN NURSING AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    Apr 06, 2016
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number3309348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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