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NESTOR HEALTHCARE LIMITED

Learn more about NESTOR HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX

NESTOR HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00839132
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.26
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company NESTOR HEALTHCARE LIMITED is a Private Limited Company, registration number 00839132, established in United Kingdom on the 26. February 1965. The company is now active. The company has been in business for 51 years and 9 months. This company used to be called BRITISH NURSING CO-OPERATIONS LIMITED. The company is based on CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX. Business of the company NESTOR HEALTHCARE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "29/05/16 FULL LIST" from the 2016.05.30. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.05.29. We do not have any information about the company NESTOR HEALTHCARE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.30
Form type: LATEST SOC
Document description: 30/05/16 STATEMENT OF CAPITAL;GBP 410000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PREECE
Form type: TM01
Date: 2016.02.18
£2.95
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PREVSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.15
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SECRETARY APPOINTED MR DAVID COLLISON
Form type: AP03
Date: 2016.01.15
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK PREECE
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
Form type: TM02
Date: 2016.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, ENBROOK PARK SANDGATE, FOLKESTONE, KENT, CT20 3SE
Form type: AD01
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.04
Child documents:
Document type: ANNOTATION
Date: 2015.11.04
Form type: RES13
Document description: COMPANY BUSINESS 17/09/2015
Document type: ANNOTATION
Date: 2015.11.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON
Form type: TM01
Date: 2015.09.24
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DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK
Form type: AP01
Date: 2015.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014
Form type: CH01
Date: 2015.08.14
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.04
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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SECRETARY APPOINTED VICTORIA HAYNES
Form type: AP03
Date: 2014.05.29
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APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
Form type: TM02
Date: 2014.05.28
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
Form type: TM01
Date: 2014.01.16
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DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD
Form type: AP01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.09
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DIRECTOR APPOINTED DARRYN STANLEY GIBSON
Form type: AP01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS
Form type: TM01
Date: 2013.07.31
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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SECRETARY APPOINTED TAGUMA NGONDONGA
Form type: AP03
Date: 2012.08.24
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
Form type: TM02
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS
Form type: TM01
Date: 2012.07.30
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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AUD RES
Form type: MISC
Date: 2011.10.12
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CURREXT FROM 31/12/2011 TO 31/01/2012
Form type: AA01
Date: 2011.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.25
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011
Form type: CH01
Date: 2011.03.21
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, BEACONSFIELD COURT BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, AL10 8HU
Form type: AD01
Date: 2011.03.17
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DIRECTOR APPOINTED STUART MICHAEL HOWARD
Form type: AP01
Date: 2011.03.17
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SECRETARY APPOINTED JOHN DAVIES
Form type: AP03
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON
Form type: TM02
Date: 2011.03.16
£2.95
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DIRECTOR APPOINTED MR JOHN JOSEPH IVERS
Form type: AP01
Date: 2010.07.09
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
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REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, ALLEN HOUSE, STATION ROAD, EGHAM, SURREY, TW20 9NT
Form type: AD01
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.23
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY
Form type: 288b
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.06
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM:, BEACONSFIELD COURT, BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE AL10 8HU
Form type: 287
Date: 2006.02.13

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Company directors and board members:

DAVID COLLISON (current)
Secretary, 2015.12.31
CAVENDISH HOUSE LAKPUR COURT STAFFORDSHIRE TECHNOLOGY PARK , STAFFORD
ST18 0FX
JOHN HENRY WHITEHEAD (current)
Director, ACCOUNTANT, 2014.01.14
BEACONSFIELD HOUSE BEACONSFIELD ROAD , HATFIELD
AL10 8HU, HERTFORDSHIRE
DAVID COLLISON (resigned)
Secretary, 2005.03.11 - 2011.02.01
44 LOWTHER ROAD , LONDON
SW13 9NU
ENGLAND
JOHN DAVIES (resigned)
Secretary, 2011.02.01 - 2012.08.17
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
VICTORIA HAYNES (resigned)
Secretary, 2014.05.23 - 2015.12.01
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
TAGUMA NGONDONGA (resigned)
Secretary, 2012.08.17 - 2014.05.23
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
CAROLINE EMMA ROBERTS THOMAS (resigned)
Secretary, COMPANY SECRETARY, 1998.08.22 - 2005.03.11
5 BROOMSLEIGH STREET , LONDON
NW6 1QQ
JOHN WOOD (resigned)
Secretary, 1992.05.28 - 1998.08.22
PEAR TREE COTTAGE BISHOPSTONE , AYLESBURY
HP12 8SH, BUCKINGHAMSHIRE
STEPHEN MARTIN BOOTY (resigned)
Director, 2002.08.01 - 2008.04.30
SOUTH LODGE GUILDFORD ROAD , EFFINGHAM
KT24 5QE, SURREY
PHILIP EDMUND MOORE BRADSHAW (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1992.05.28 - 1996.09.13
5 PEVENSEY ROAD , BEDFORD
MK41 8HW, BEDFORDSHIRE
CLIVE RICHARD CHAPMAN (resigned)
Director, FINANCE DIRECTOR, 1995.06.29 - 1997.12.17
FLAT 1 36 OAKLEY STREET , LONDON
SW3 5NT
DAVID COLLIER (resigned)
Director, DIRECTOR OF BUSINESS SYSTEMS, 1992.05.28 - 1993.07.30
9 BIRCH TREES ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5AW
DAVID MICHAEL CONWAY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.20 - 1999.09.23
1 BEECH LANE , PRESTWOOD
HP16 9DP, BUCKINGHAMSHIRE
FRANCIS JOSEPH DEVINE (resigned)
Director, FINANCE DIRECTOR, 1996.05.16 - 1998.07.14
12 TURNSTONE GREEN , BICESTER
OX6 0TT, OXFORDSHIRE
MARTYN ANTHONY ELLIS (resigned)
Director, GROUP FINANCE DIRECTOR, 2003.05.01 - 2013.07.31
BEACONSFIELD COURT BEACONSFIELD ROAD , HATFIELD
AL10 8HU, HERTFORDSHIRE
DARRYN STANLEY GIBSON (resigned)
Director, COMPANY DIRECTOR, 2013.07.31 - 2015.09.09
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
KEVIN ANTHONY GREENE (resigned)
Director, NEW BUSINESSES DIRECTOR, 1997.09.01 - 2003.05.01
BETHENA 25 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PQ, HAMPSHIRE
DAVID GEORGE HEYWOOD (resigned)
Director, 2001.10.04 - 2002.06.01
LOGIE CEDAR ROAD , WOKING
GU22 0JH, SURREY
MICHAEL DAVID HORGAN (resigned)
Director, MANAGING DIRECTOR, 1992.05.28 - 2002.03.04
7 LADY YORKE PARK SEVEN HILLS ROAD , IVER
SL0 0PD, BUCKINGHAMSHIRE
STUART MICHAEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 2011.02.01 - 2014.01.14
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
JOHN JOSEPH IVERS (resigned)
Director, COMPANY DIRECTOR, 2010.07.01 - 2012.07.26
BROOK LODGE SANDON BROOK MANOR MALDON ROAD , CHELMSFORD
CM2 7RZ, ESSEX
DAWN ELIZABETH JACKSON (resigned)
Director, MARKETING, 1996.05.16 - 2001.10.26
LINTALEE LOWER HARTWELL , AYLESBURY
HP17 8NR, BUCKINGHAMSHIRE
JUSTIN ALLAN SPAVEN JEWITT (resigned)
Director, CHIEF EXECUTIVE, 1994.07.11 - 2004.05.27
THE STABLES 89 ASTON END ROAD ASTON , STEVENAGE
SG2 7EY, HERTFORDSHIRE
PATRICIA MARY JEYES (resigned)
Director, NURSING DIRECTOR, 1992.05.28 - 1997.02.21
THE CROFT SOAR ROAD , QUORN
LE12 8BW, LEICESTERSHIRE
DAVID OLIVER LYON (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.02.03 - 2003.05.01
41 PARK AVENUE NORTH , HARPENDEN
AL5 2EE, HERTFORDSHIRE
WILLIAM SINCLAIR MCCLIMONT (resigned)
Director, BUSINESS DEVELOPMENT, 1992.05.28 - 2002.10.18
TROLLBRIDGE HOUSE CHURCH STREET HOLLOWAY , MATLOCK
DE4 5AY, DERBYSHIRE
HUGH MACMILLAN JULLIAN MCGAREL-GROVES (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.12 - 2002.07.31
HOME FARM SALTERS LANE, LUDGERSHALL , AYLESBURY
HP18 9NY, BUCKINGHAMSHIRE
SIMON OVERGAGE (resigned)
Director, OPERATIONS, 1999.10.19 - 2002.10.18
17 RADWAY CLOSE , REDDITCH
B98 8RZ, WORCESTERSHIRE
TIMOTHY MARK PETHICK (resigned)
Director, COMPANY DIRECTOR, 2015.09.09 - 2015.12.31
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
LYNNE MARJORIE MACGREGOR PHILLIPS (resigned)
Director, HUMAN RESOURCES, 1998.03.02 - 2002.03.06
FIELDVIEW COTTAGE GOLE ROAD, PIRBRIGHT , WOKING
GU24 0QF, SURREY
ALAN JOHN TEMPLER PILGRIM (resigned)
Director, MANAGING DIRECTOR, 1992.05.28 - 1995.06.05
44 PEPPER HILL GREAT AMWELL , WARE
SG12 9RZ, HERTFORDSHIRE
RICHARD MARK PREECE (resigned)
Director, COMPANY DIRECTOR, 2016.01.14 - 2016.02.16
CAVENDISH HOUSE LAKPUR COURT STAFFORDSHIRE TECHNOLOGY PARK , STAFFORD
ST18 0FX
PHILIP PUNTER (resigned)
Director, FINANCE DIRECTOR, 1992.05.28 - 1996.02.19
15 REDDINGS , WELWYN GARDEN CITY
AL8 7LA, HERTFORDSHIRE
MICHAEL GREIG ROGERS (resigned)
Director, CHIEF EXECUTIVE, 1992.05.28 - 1996.07.15
1 JENNINGSBURY COURT LONDON ROAD , HERTFORD
SG13 7NS, HERTFORDSHIRE
KANAPATHPILLAI SIVASAMBO SIVAKUMARAN (resigned)
Director, ACCOUNTANT, 1999.09.06 - 2000.03.02
30 CHASE LANE , ILFORD
IG6 1BH, ESSEX

Companies near to NESTOR HEALTHCARE ltd.

Information about the Private Limited Company NESTOR HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data