PROFESSIONAL NURSE LIMITED
Overview
| Company Name | PROFESSIONAL NURSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02381109 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL NURSE LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
- Other human health activities (86900) / Human health and social work activities
Where is PROFESSIONAL NURSE LIMITED located?
| Registered Office Address | 1st Floor Randstad Court Laporte Way LU4 8SB Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFESSIONAL NURSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CACTUSCOURT LIMITED | May 08, 1989 | May 08, 1989 |
What are the latest accounts for PROFESSIONAL NURSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PROFESSIONAL NURSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Colin Graham Reader as a director on Jul 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Stephen Simmonds as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Appointment of Mr Stephen Simmonds as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Reynolds as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
Who are the officers of PROFESSIONAL NURSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Brian | Director | The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire | United Kingdom | British | 11900780002 | |||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| RANDALL, Peter Lionel Michael | Secretary | 78 Brentham Way W5 1BE London | British | 10832140002 | ||||||
| RANDALL, Peter Lionel Michael | Director | 78 Brentham Way W5 1BE London | British | 10832140002 | ||||||
| RANDALL, Phyllis May | Director | 78 Brentham Way W5 1BE London | British | 14732850002 | ||||||
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | 3037660001 | |||||
| REYNOLDS, Peter John Beresford | Director | The Old Manor House On Gramps Hill ON12 9JY Letcombe Bassett Wantage Oxfordshire | British | 24115880004 | ||||||
| ROWLEY, John | Director | Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire | England | British | 11900790002 | |||||
| SIMMONDS, Stephen William | Director | Clophill Road MK45 2AD Maulden Badger Hill Bungalow Bedfordshire United Kingdom | United Kingdom | United Kingdom | 146020990001 | |||||
| SNOWDEN, Philip Dare | Director | 2 The Dene Ealing W13 8AY London | British | 72672110001 |
Does PROFESSIONAL NURSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 1996 Delivered On May 01, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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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