NURSEFORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNURSEFORCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04423088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NURSEFORCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NURSEFORCE LIMITED located?

    Registered Office Address
    1390 Montpellier Court Gloucester Business Park
    GL3 4AH Brockworth
    Gloucester
    Undeliverable Registered Office AddressNo

    What were the previous names of NURSEFORCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WB CO (1274) LIMITEDApr 24, 2002Apr 24, 2002

    What are the latest accounts for NURSEFORCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for NURSEFORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2013

    Statement of capital on Apr 27, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Alan Martin Long as a director on Nov 20, 2012

    1 pagesTM01

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

    9 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 24, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Termination of appointment of John Coleman as a secretary

    1 pagesTM02

    Appointment of Mears Group Plc as a director

    2 pagesAP02

    Registered office address changed from Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LJ on Jun 08, 2010

    2 pagesAD01

    Termination of appointment of John Coleman as a director

    2 pagesTM01

    Annual return made up to Apr 24, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    25 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of NURSEFORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTRAN, Ben Robert
    12 Ashmead Green
    GL11 5EW Dursley
    Gloucestershire
    Director
    12 Ashmead Green
    GL11 5EW Dursley
    Gloucestershire
    United KingdomBritish127102240001
    MEARS GROUP PLC
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3232863
    149799340001
    COLEMAN, John Patrick
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    Secretary
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    British37486480001
    WHEAT, Nicholas Raymond
    21 Holbrook Lane
    BR7 6PE Chislehurst
    Kent
    Secretary
    21 Holbrook Lane
    BR7 6PE Chislehurst
    Kent
    English59276860001
    BREAMS REGISTRARS AND NOMINEES LIMITED
    Bedford Row
    WC1R 4LR London
    52
    Nominee Secretary
    Bedford Row
    WC1R 4LR London
    52
    900002310001
    BETTUM, Ole
    54 Primrose Gardens
    NW3 4TP London
    Director
    54 Primrose Gardens
    NW3 4TP London
    EnglandNorwegian50551730002
    COLEMAN, John Patrick
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    Director
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    United KingdomBritish37486480001
    LONG, Alan Martin
    Church Lane
    ST10 2LF Ipstones
    The Mount
    Staffs
    Director
    Church Lane
    ST10 2LF Ipstones
    The Mount
    Staffs
    United KingdomBritish130966410001
    MACKINNON, Iain Francis
    Dolphin Cottage
    Church Road
    PO31 8HA Cowes
    Isle Of Wight
    Director
    Dolphin Cottage
    Church Road
    PO31 8HA Cowes
    Isle Of Wight
    United KingdomBritish36453430002
    NEILL, Deborah Ann
    Ivel Gardens
    SG18 0AN Biggleswade
    38
    Bedfordshire
    Director
    Ivel Gardens
    SG18 0AN Biggleswade
    38
    Bedfordshire
    United KingdomBritish93519310001
    ROGERS, Michael Greig
    1 Jenningsbury Court
    London Road
    SG13 7NS Hertford
    Hertfordshire
    Director
    1 Jenningsbury Court
    London Road
    SG13 7NS Hertford
    Hertfordshire
    United KingdomBritish107156650001
    BREAMS CORPORATE SERVICES
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    Nominee Director
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    900002300001

    Does NURSEFORCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 09, 2004
    Delivered On Nov 19, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Singer & Friedlander Limited
    Transactions
    • Nov 19, 2004Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)

    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