YOUR WORLD NURSING LIMITED

Overview

Company Name	YOUR WORLD NURSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07935722
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOUR WORLD NURSING LIMITED?

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

Where is YOUR WORLD NURSING LIMITED located?

Registered Office Address	4th Floor, 69 Wilson Street EC2A 2BB London England
Undeliverable Registered Office Address	No

What were the previous names of YOUR WORLD NURSING LIMITED?

Previous Company Names
Company Name	From	Until
YWN LIMITED	Feb 03, 2012	Feb 03, 2012

What are the latest accounts for YOUR WORLD NURSING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YOUR WORLD NURSING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for YOUR WORLD NURSING LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Nov 20, 2025	Director's details changed for Mr Simon Peter Taylor on Aug 21, 2025	2 pages	CH01

Sep 09, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jul 08, 2025	Termination of appointment of Richard Keith Olney as a director on Apr 30, 2025	1 pages	TM01

Dec 10, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Director's details changed for Mr Anthony Lewis Moss on Oct 01, 2024	2 pages	CH01

Oct 31, 2024	Registered office address changed from 69 4th Floor 69 Wilson Street London EC2A 2BB England to 4th Floor, 69 Wilson Street London EC2A 2BB on Oct 31, 2024	1 pages	AD01

Sep 03, 2024	Registered office address changed from C/O Your World Recruitment Group Ltd 5th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW to 69 4th Floor 69 Wilson Street London EC2A 2BB on Sep 03, 2024	1 pages	AD01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Feb 05, 2024	Registration of charge 079357220005, created on Feb 02, 2024	14 pages	MR01

Dec 08, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Dec 08, 2023	Director's details changed for Mr Richard Keith Olney on Nov 04, 2020	2 pages	CH01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 17, 2021	Director's details changed for Mr Anthony Lewis Moss on May 11, 2021	2 pages	CH01

Mar 01, 2021	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Feb 06, 2020	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Appointment of Mr Richard Keith Olney as a director on Nov 14, 2018	2 pages	AP01

Dec 14, 2018	Appointment of Mr Simon Peter Taylor as a director on Nov 14, 2018	2 pages	AP01

View All Filings

Who are the officers of YOUR WORLD NURSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSS, Anthony Lewis 69 Wilson Street EC2A 2BB London 4th Floor, England	Feb 03, 2012		Director	69 Wilson Street EC2A 2BB London 4th Floor, England	Guernsey	British	1974-8	166434920005
TAYLOR, Simon Peter 69 Wilson Street EC2A 2BB London 4th Floor, England	Nov 14, 2018		Director	69 Wilson Street EC2A 2BB London 4th Floor, England	England	British	1974-12	130017190005
OLNEY, Richard Keith 69 Wilson Street EC2A 2BB London 4th Floor, England	Nov 14, 2018	Apr 30, 2025	Director	69 Wilson Street EC2A 2BB London 4th Floor, England	United Kingdom	British	1967-6	79658840004
PHILLIPS, Richard James c/o Your World Recruitment Group Ltd 20 Primrose Street EC2A 2EW London 5th Floor, Broadgate Tower England	Feb 03, 2012	Apr 01, 2015	Director	c/o Your World Recruitment Group Ltd 20 Primrose Street EC2A 2EW London 5th Floor, Broadgate Tower England	United Kingdom	British	1967-6	166434910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOUR WORLD NURSING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Your World Recruitment Group Ltd

Apr 06, 2016

20 Primrose Street

EC2A 2EW London

Level 5, Broadgate Tower

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	08275588

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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