PREMIER NURSING AGENCY LIMITED

PREMIER NURSING AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePREMIER NURSING AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03220279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PREMIER NURSING AGENCY LIMITED?

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

    Where is PREMIER NURSING AGENCY LIMITED located?

    Registered Office Address
    Premier Care Lancaster House
    Concorde Way
    NG19 7DW Mansfield
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER NURSING AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PREMIER NURSING AGENCY LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for PREMIER NURSING AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 16, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 16, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Director's details changed for Mr Daniel Anthoney Isterling on Oct 06, 2016

    2 pagesCH01

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Tracey Poole as a director on Dec 22, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Gillian Isterling as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Director's details changed for Gillian Isterling on Jan 01, 2021

    2 pagesCH01

    Unaudited abridged accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Appointment of Tracey Poole as a director on Sep 10, 2018

    2 pagesAP01

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Premier Care Pleasley Landmark Centre Chesterfield Road North Pleasley Nottinghamshire NG19 7SP United Kingdom to Premier Care Lancaster House Concorde Way Mansfield Nottinghamshire NG19 7DW on Jan 03, 2018

    1 pagesAD01

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Notification of Ben Isterling as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of PREMIER NURSING AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISTERLING, Daniel Anthoney
    Welbeck Road
    Mansfield Woodhouse
    NG16 9JY Mansfield
    5
    Nottinghamshire
    England
    Director
    Welbeck Road
    Mansfield Woodhouse
    NG16 9JY Mansfield
    5
    Nottinghamshire
    England
    United KingdomBritish172050970002
    ISTERLING, Gillian
    5 Welbeck Road
    Mansfield Woodhouse
    NG19 9JY Mansfield
    Nottinghamshire
    Director
    5 Welbeck Road
    Mansfield Woodhouse
    NG19 9JY Mansfield
    Nottinghamshire
    EnglandBritish59830050004
    HALE, Tracy
    70 Clumber Street
    Kirkby In Ashfield
    NG17 7NG Nottingham
    Secretary
    70 Clumber Street
    Kirkby In Ashfield
    NG17 7NG Nottingham
    British59118500001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    ISTERLING, Gillian
    9 Tideswell Close
    Ravenshead
    NG15 9EX Nottingham
    Secretary
    9 Tideswell Close
    Ravenshead
    NG15 9EX Nottingham
    British59830050001
    ISTERLING, Robin Anthony
    5 Welbeck Road
    Mansfield Woodhouse
    NG19 9JY Mansfield
    Nottinghamshire
    Secretary
    5 Welbeck Road
    Mansfield Woodhouse
    NG19 9JY Mansfield
    Nottinghamshire
    British98141850001
    GRAY, Paul
    18 The Greenway
    Whitwell
    S80 4SY Worksop
    Nottinghamshire
    Director
    18 The Greenway
    Whitwell
    S80 4SY Worksop
    Nottinghamshire
    United KingdomBritish69856510001
    ISTERLING, Benjamin Adam
    Quarry Bank
    NG18 4AT Mansfield
    7
    Nottinghamshire
    Director
    Quarry Bank
    NG18 4AT Mansfield
    7
    Nottinghamshire
    United KingdomBritish136246810001
    POOLE, Tracey
    Lancaster House
    Concorde Way
    NG19 7DW Mansfield
    Premier Care
    Nottinghamshire
    England
    Director
    Lancaster House
    Concorde Way
    NG19 7DW Mansfield
    Premier Care
    Nottinghamshire
    England
    EnglandBritish250250550001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Isterling
    Rolleston Drive
    NG7 1JW Nottingham
    132
    England
    Apr 06, 2016
    Rolleston Drive
    NG7 1JW Nottingham
    132
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ben Isterling
    Quarry Bank
    NG18 4AT Mansfield
    7
    England
    Apr 06, 2016
    Quarry Bank
    NG18 4AT Mansfield
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Isterling
    King Edward Avenue
    NG18 5AF Mansfield
    28
    England
    Apr 06, 2016
    King Edward Avenue
    NG18 5AF Mansfield
    28
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for PREMIER NURSING AGENCY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2016Jul 19, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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