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NESTOR HEALTHCARE GROUP LIMITED

Company number 01992981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 12,012,463.2
06 May 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 12,017,542.2
29 Jan 2015 MA Memorandum and Articles of Association
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2014 AA Full accounts made up to 31 January 2014
15 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 12,011,828.4
02 Jul 2014 AP01 Appointment of Mr Jeremy Michael Benson as a director
02 Jul 2014 ANNOTATION Rectified Form AP01 was removed from the public register on 24/12/2015 as it was factually inaccurate or derived from something factually inaccurate.
01 Jul 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Lance Henry Lowe Batchelor
01 May 2014 AP01 Appointment of Mr Lance Henry Lowe Batchelor as a director
  • ANNOTATION A second filed AP01 was registered on 01/07/2014
29 Apr 2014 ANNOTATION Rectified The AP01 was removed from the public register on 27/06/2014 as it is factually inaccurate or is derived from something factually inaccurate
05 Feb 2014 AP01 Appointment of Mr John Henry Whitehead as a director
27 Jan 2014 CH01 Director's details changed for Stuart Michael Howard on 27 January 2014
03 Jan 2014 CH01 Director's details changed for John Andrew Goodsell on 1 January 2014
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 12,011,828.4
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 12,000,548.50
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 12,005,834.80
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 12,007,416.50
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 11,977,226.70
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 11,977,696.90
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 12,008,998.20
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 12,008,165.70
09 Aug 2013 AA Full accounts made up to 31 January 2013
01 Aug 2013 TM02 Termination of appointment of Andrew Stringer as a secretary