NURSING DIRECT HEALTHCARE LIMITED

NURSING DIRECT HEALTHCARE LIMITED

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

    Company NameNURSING DIRECT HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10202300
    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 NURSING DIRECT HEALTHCARE LIMITED?

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

    Where is NURSING DIRECT HEALTHCARE LIMITED located?

    Registered Office Address
    Galago House
    163 Brighton Road
    CR5 2YH Coulsdon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NURSING DIRECT HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NURSING DIRECT HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for NURSING DIRECT HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Change of details for Galago Limited as a person with significant control on Feb 26, 2024

    2 pagesPSC05

    Registered office address changed from Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF England to Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH on Mar 08, 2024

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Registration of charge 102023000002, created on Oct 12, 2022

    58 pagesMR01

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Registration of charge 102023000001, created on May 01, 2020

    14 pagesMR01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    3 pagesCS01

    Director's details changed for Mr Robert Mark Stiff on Jun 01, 2019

    2 pagesCH01

    Director's details changed for Mr Keith Boyce on Jun 01, 2019

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Appointment of Mr Marc Paul Stiff as a director on Nov 03, 2017

    2 pagesAP01

    Statement of capital on Jul 11, 2017

    • Capital: GBP 90
    3 pagesSH19

    Registered office address changed from Nws House 1a High Street Purley Surrey CR8 2AF United Kingdom to Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF on Jul 07, 2017

    1 pagesAD01

    Who are the officers of NURSING DIRECT HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Keith
    163 Brighton Road
    CR5 2YH Coulsdon
    Galago House
    Surrey
    England
    Director
    163 Brighton Road
    CR5 2YH Coulsdon
    Galago House
    Surrey
    England
    United KingdomBritishFinance Director132372360002
    STIFF, Marc Peter
    163 Brighton Road
    CR5 2YH Coulsdon
    Galago House
    Surrey
    England
    Director
    163 Brighton Road
    CR5 2YH Coulsdon
    Galago House
    Surrey
    England
    United KingdomBritishDirector240204270001
    STIFF, Robert Mark
    163 Brighton Road
    CR5 2YH Coulsdon
    Galago House
    Surrey
    England
    Director
    163 Brighton Road
    CR5 2YH Coulsdon
    Galago House
    Surrey
    England
    United KingdomBritishDirector171819550001
    JAMES, Lynn Florence Roberta
    1a High Street
    CR8 2AF Purley
    Nws House
    Surrey
    United Kingdom
    Director
    1a High Street
    CR8 2AF Purley
    Nws House
    Surrey
    United Kingdom
    EnglandBritishDirector211809040001

    Who are the persons with significant control of NURSING DIRECT HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galago Limited
    163 Brighton Road
    CR5 2YH Coulsdon
    Galago House
    Surrey
    England
    May 26, 2016
    163 Brighton Road
    CR5 2YH Coulsdon
    Galago House
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09908076
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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