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LONDON NURSES AGENCY LIMITED

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

Company details

CONNAUGHT HOUSE, 80-81 WIMPOLE STREET, LONDON, W1G 9RE

LONDON NURSES AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00988109
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.28
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.19
£2.95
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 250
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.01
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SECTION 519
Form type: MISC
Date: 2012.01.09
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR APPOINTED MR GURDEV SINGH DADRAL
Form type: AP01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR BALVIR DADRAL
Form type: TM01
Date: 2011.09.13
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Form type: AD01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALVIR DADRAL / 01/10/2009
Form type: CH01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.06
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 19 PORTLAND PLACE, LONDON, W1B 1PX
Form type: 287
Date: 2009.08.05
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM MCCULLEY LOGGED FORM
Form type: 288b
Date: 2008.07.21
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 30/09/05
Form type: 225
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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COMPANY NAME CHANGED, LNA MEDICAL LIMITED, CERTIFICATE ISSUED ON 16/12/04
Form type: CERTNM
Date: 2004.12.16
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/03
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COMPANY NAME CHANGED, LONDON NURSES AGENCY LIMITED, CERTIFICATE ISSUED ON 12/09/03
Form type: CERTNM
Date: 2003.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2000.10.06

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Company directors and board members:

GURDEV SINGH DADRAL (current)
Director, SOCIAL SERVICES MANAGER, 2011.09.12
CONNAUGHT HOUSE 80-81 WIMPOLE STREET , LONDON
W1G 9RE
CLARE COYLE (resigned)
Secretary, ADMINISTRATOR, 2000.11.07 - 2005.08.23
68 GREAT PORTLAND STREET , LONDON
W1N 5AL
MARIE HORAN (resigned)
Secretary, 1991.09.21 - 2000.11.07
48 COLLINGWOOD AVENUE , LONDON
N10 3ED
MARCUS DAVID HOWE (resigned)
Secretary, 2005.08.23 - 2006.07.12
17 PARKSIDE ROAD , SUNNINGDALE
SL5 0NL, BERKSHIRE
GRAHAM MCCULLEY (resigned)
Secretary, 2006.08.07 - 2008.05.31
9 NORTH DEAN , MAIDENHEAD
SL6 7JD, BERKSHIRE
PER JOHN BROOKE BARNETT (resigned)
Director, ADMIN, 2004.05.01 - 2005.08.23
FLAT 3 56 LANGHAM STREET , LONDON
W1W 7BB
GARY ALAN COX (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.23 - 2006.04.29
36 ROSSLYN PARK , WEYBRIDGE
KT13 9QZ, SURREY
CLARE COYLE (resigned)
Director, ADMINISTRATOR, 2000.11.07 - 2005.08.23
68 GREAT PORTLAND STREET , LONDON
W1N 5AL
BALVIR DADRAL (resigned)
Director, 2006.04.28 - 2011.09.12
CONNAUGHT HOUSE 80-81 WIMPOLE STREET , LONDON
W1G 9RE
ANDREW FENTON (resigned)
Director, ANTIQUE DEALER, 1991.09.21 - 2000.11.07
WALDEN FELBRIDGE , EAST GRINSTEAD
RH19 2PT, WEST SUSSEX
MARIE HORAN (resigned)
Director, NURSE, 1991.09.21 - 2000.11.07
48 COLLINGWOOD AVENUE , LONDON
N10 3ED
JIM KELLY (resigned)
Director, ADMINISTRATOR, 2000.11.07 - 2004.11.30
68 GREAT PORTLAND STREET , LONDON
W1N 5AL
GRAHAM MCCULLEY (resigned)
Director, ACCOUNTANT, 2006.11.27 - 2008.05.31
9 NORTH DEAN , MAIDENHEAD
SL6 7JD, BERKSHIRE

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Information about the Private Limited Company LONDON NURSES AGENCY 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: 2016.07.11. Reload the data