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NURSE PLUS AND CARER PLUS (UK) LIMITED

Company number 05512996

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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)
18 Dec 2014 MR04 Satisfaction of charge 10 in full
07 Aug 2014 AA Full accounts made up to 31 March 2014
01 Aug 2014 AP01 Appointment of Mr Stewart James Rogers as a director on 1 June 2012
01 Aug 2014 AP01 Appointment of Janice Ann Drain as a director on 1 June 2012
31 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 130,000
25 Mar 2014 MR04 Satisfaction of charge 12 in full
23 Dec 2013 AA Full accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
25 Jun 2013 CH01 Director's details changed for Mr Heath Robert Blake on 1 June 2012
25 Jun 2013 AP01 Appointment of Mr Stuart William Cook as a director
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2013 TM01 Termination of appointment of Stephen Perrin as a director
25 Jan 2013 AP01 Appointment of Mr Stephen Perrin as a director
06 Nov 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 14
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 15
14 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 13
25 Jun 2012 TM01 Termination of appointment of John Menniss as a director
25 Jun 2012 TM01 Termination of appointment of Marian Medcraft as a director
25 Jun 2012 TM02 Termination of appointment of Marian Medcraft as a secretary
12 Jun 2012 AA Accounts for a medium company made up to 31 March 2012
11 Jun 2012 AP01 Appointment of Mr Philip James Duquenoy as a director
11 Jun 2012 AP01 Appointment of Mike Fell as a director
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7