PREMIER NURSING AGENCY LIMITED
Overview
| Company Name | PREMIER NURSING AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03220279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for PREMIER NURSING AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PREMIER NURSING AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for PREMIER NURSING AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Daniel Anthoney Isterling on Oct 06, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracey Poole as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Gillian Isterling as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Gillian Isterling on Jan 01, 2021 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Appointment of Tracey Poole as a director on Sep 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||
Notification of Ben Isterling as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of PREMIER NURSING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISTERLING, Daniel Anthoney | Director | Welbeck Road Mansfield Woodhouse NG16 9JY Mansfield 5 Nottinghamshire England | United Kingdom | British | 172050970002 | |||||
| ISTERLING, Gillian | Director | 5 Welbeck Road Mansfield Woodhouse NG19 9JY Mansfield Nottinghamshire | England | British | 59830050004 | |||||
| HALE, Tracy | Secretary | 70 Clumber Street Kirkby In Ashfield NG17 7NG Nottingham | British | 59118500001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| ISTERLING, Gillian | Secretary | 9 Tideswell Close Ravenshead NG15 9EX Nottingham | British | 59830050001 | ||||||
| ISTERLING, Robin Anthony | Secretary | 5 Welbeck Road Mansfield Woodhouse NG19 9JY Mansfield Nottinghamshire | British | 98141850001 | ||||||
| GRAY, Paul | Director | 18 The Greenway Whitwell S80 4SY Worksop Nottinghamshire | United Kingdom | British | 69856510001 | |||||
| ISTERLING, Benjamin Adam | Director | Quarry Bank NG18 4AT Mansfield 7 Nottinghamshire | United Kingdom | British | 136246810001 | |||||
| POOLE, Tracey | Director | Lancaster House Concorde Way NG19 7DW Mansfield Premier Care Nottinghamshire England | England | British | 250250550001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of PREMIER NURSING AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Isterling | Apr 06, 2016 | Rolleston Drive NG7 1JW Nottingham 132 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ben Isterling | Apr 06, 2016 | Quarry Bank NG18 4AT Mansfield 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Isterling | Apr 06, 2016 | King Edward Avenue NG18 5AF Mansfield 28 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PREMIER NURSING AGENCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | Jul 19, 2017 | The 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