NURSEFINDERS LIMITED

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

    Company NameNURSEFINDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03682512
    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 NURSEFINDERS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is NURSEFINDERS LIMITED located?

    Registered Office Address
    2b Berkeley Vale
    Berkeley Court
    TR11 3XE Falmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NURSEFINDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NURSEFINDERS LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for NURSEFINDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Registered office address changed from Tremough Innovation Centre Penryn Cornwall TR10 9TA England to 2B Berkeley Vale Berkeley Court Falmouth TR11 3XE on Jun 18, 2025

    1 pagesAD01

    Confirmation statement made on May 12, 2025 with updates

    4 pagesCS01

    Change of details for Mrs May Rita Coogan as a person with significant control on Mar 20, 2025

    2 pagesPSC04

    Cessation of Benjamin Brian Grimsey as a person with significant control on Mar 20, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Benjamin Brian Grimsey as a director on Nov 07, 2024

    1 pagesTM01

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Registered office address changed from Penstraze Business Centre Penstraze Chacewater Truro Cornwall TR4 8PN England to Tremough Innovation Centre Penryn Cornwall TR10 9TA on Jun 07, 2023

    1 pagesAD01

    Confirmation statement made on Dec 11, 2022 with updates

    4 pagesCS01

    Notification of Benjamin Brian Grimsey as a person with significant control on Nov 08, 2022

    2 pagesPSC01

    Change of details for Mrs May Rita Coogan as a person with significant control on Nov 08, 2022

    2 pagesPSC04

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Nov 08, 2022

    • Capital: GBP 150
    3 pagesSH01

    Cessation of Arrowhead Group Limited as a person with significant control on Sep 26, 2022

    1 pagesPSC07

    Appointment of Mr Benjamin Brian Grimsey as a director on Oct 10, 2022

    2 pagesAP01

    Notification of May Rita Coogan as a person with significant control on Sep 26, 2022

    2 pagesPSC01

    Director's details changed for May Coogan on Sep 26, 2022

    2 pagesCH01

    Registered office address changed from 72 Lemon Street Truro Cornwall TR1 2PN to Penstraze Business Centre Penstraze Chacewater Truro Cornwall TR4 8PN on Nov 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of NURSEFINDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOGAN, May Rita
    Berkeley Court
    TR11 3XE Falmouth
    2b Berkeley Vale
    England
    Director
    Berkeley Court
    TR11 3XE Falmouth
    2b Berkeley Vale
    England
    EnglandBritish181511790003
    HOOD, Eric Cochran
    24 Chime Square
    St Peter's Street
    AL3 5JZ St Albans
    Secretary
    24 Chime Square
    St Peter's Street
    AL3 5JZ St Albans
    British36689210005
    WATSON CHALLIS, Simon
    28 Manor Road
    AL4 8JD Wheathampstead
    Hertfordshire
    Secretary
    28 Manor Road
    AL4 8JD Wheathampstead
    Hertfordshire
    British107098900001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005970001
    GRIMSEY, Benjamin Brian
    Penryn
    TR10 9TA Cornwall
    Tremough Innovation Centre
    England
    Director
    Penryn
    TR10 9TA Cornwall
    Tremough Innovation Centre
    England
    EnglandEnglish256878310001
    HOOD, Eric Cochran
    24 Chime Square
    St Peter's Street
    AL3 5JZ St Albans
    Director
    24 Chime Square
    St Peter's Street
    AL3 5JZ St Albans
    British36689210005
    JENNINGS, Angela Pauline
    5 Kirksdale
    AL5 APT Harpenden
    Hertfordshire
    Director
    5 Kirksdale
    AL5 APT Harpenden
    Hertfordshire
    EnglandBritish109556810001
    LUPTON, Renu Raksha
    Ladbroke
    CV47 2DF Warwickshire
    7 Ladbroke Hall
    Warks
    Director
    Ladbroke
    CV47 2DF Warwickshire
    7 Ladbroke Hall
    Warks
    British134257560001
    VAUGHAN-BIRCH, Geoffrey Christopher
    Woodside Road
    Lower Woodside
    LU1 4DR Luton
    1 Harper Court
    Bedfordshire
    United Kingdom
    Director
    Woodside Road
    Lower Woodside
    LU1 4DR Luton
    1 Harper Court
    Bedfordshire
    United Kingdom
    EnglandBritish173626660001
    WATSON-CHALLIS, Sheila
    Fiddlesticks
    Route De La Lague Torteval
    GY8 0QE Rocquaine
    Guernsey
    Channel Islands
    Director
    Fiddlesticks
    Route De La Lague Torteval
    GY8 0QE Rocquaine
    Guernsey
    Channel Islands
    United KingdomBritish63668120008
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005960001

    Who are the persons with significant control of NURSEFINDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Brian Grimsey
    Penryn
    TR10 9TA Cornwall
    Tremough Innovation Centre
    England
    Nov 08, 2022
    Penryn
    TR10 9TA Cornwall
    Tremough Innovation Centre
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs May Rita Coogan
    Berkeley Court
    TR11 3XE Falmouth
    2b Berkeley Vale
    England
    Sep 26, 2022
    Berkeley Court
    TR11 3XE Falmouth
    2b Berkeley Vale
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Old Broad Street
    EC2M 1QS London
    69
    England
    Apr 06, 2016
    Old Broad Street
    EC2M 1QS London
    69
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number03005153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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