Care Nursing Services Limited

Company Name	Care Nursing Services Limited
Director	Jose Luis Gil Del Palacio
Company Status	Active
Company Number	01440017
Category	Private Limited Company
Incorporation Date	26 July 1979(44 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Jose Luis Gil Del Palacio
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Spanish
Status	Current
Appointed	25 November 2002(23 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grenville Place London SW7 4SA

Director Name	Janet Baum
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1996)
Role	Managing Director
Correspondence Address	19 School House Lane Teddington Middlesex TW11 9DP

Director Name	Jose Luis Gil Del Palacio
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(12 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	18 Grenville Place London SW7 4SA

Director Name	Mary Alice Westwood Peplow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(12 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	17 Grenville Place London SW7 4SA

Secretary Name	Jose Luis Gil Del Palacio
Nationality	British
Status	Resigned
Appointed	17 November 1991(12 years, 3 months after company formation)
Appointment Duration	11 years (resigned 25 November 2002)
Role	Company Director
Correspondence Address	18 Grenville Place London SW7 4SA

Director Name	Sheikh Mohamed Saeed
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2002)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Secretary Name	Mary Alice Westwood Peplow
Nationality	British
Status	Resigned
Appointed	25 November 2002(23 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 05 June 2019)
Role	Company Director
Correspondence Address	18 Grenville Place London SW7 4SA

Contact

Website	ablewellcare.com
Email address	[email protected]
Telephone	01625 669845
Telephone region	Macclesfield

Location

Registered Address	1 Sun Street London EC2A 2EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

60 at £1	Mary Alice Westwood Peplow 60.00% Ordinary
40 at £1	Jose Gil Del Palacio 40.00% Ordinary

Financials

Year	2014
Net Worth	£548,459
Cash	£477,575
Current Liabilities	£6,591

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

4 November 1991	Delivered on: 13 November 1991 Satisfied on: 3 December 2002 Persons entitled: Hill Samuel Commercial Finance Limited. Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 February 1989	Delivered on: 17 February 1989 Satisfied on: 3 December 2002 Persons entitled: Tiverton Holding Inc. Classification: Charge Secured details: All moneys due or to become due from son sastre (ci) limited and/or maurice noe de acevedo to tiverton holding inc under the terms of a loan agreement dated 10.2.89. Particulars: The granada hotel, 73 belgrave road london SW1 title no ln 101187. Fully Satisfied
28 September 1988	Delivered on: 1 October 1988 Satisfied on: 3 December 2002 Persons entitled: Hill Samuel & Co LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and/or l/h land and premises situate at 73 belgrave road, london SW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 August 1988	Delivered on: 17 August 1988 Satisfied on: 3 December 2002 Persons entitled: Hill Samuel & Co. LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 1984	Delivered on: 28 November 1984 Satisfied on: 3 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 10, 21 eardley crescent kensington and chelsea london title no ngl 302568. Fully Satisfied
29 September 1983	Delivered on: 7 October 1983 Satisfied on: 3 December 2002 Persons entitled: Mary Alice Westwood Peplow Jose Luis Gil Delpalacio Barclays Bank Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee s. Particulars: L/Hold property known as 73 belgrave road, london SW1 title no ln 101187. Fully Satisfied
6 March 1981	Delivered on: 17 March 1981 Satisfied on: 3 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 10, 21/23 eardley crescent, sw 5, london borough of kensington and chelsea. Title no.ngl 302568. Fully Satisfied
3 March 1981	Delivered on: 12 March 1981 Satisfied on: 3 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 73, belgrave road, london sw.1 Title no. Ln 101187. Fully Satisfied

Filing History

12 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
21 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
24 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
27 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
19 November 2020	Change of details for Mr Jose Luis Gil Del Palacio as a person with significant control on 18 November 2020 (2 pages)
18 November 2020	Director's details changed for Mr Jose Luis Gil Del Palacio on 18 November 2020 (2 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
25 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
18 June 2019	Termination of appointment of Mary Alice Westwood Peplow as a secretary on 5 June 2019 (1 page)
17 June 2019	Change of details for Mr Jose Luis Gil Del Palacio as a person with significant control on 5 June 2019 (2 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
5 February 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 February 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
23 February 2011	Registered office address changed from C/O Siddiqi & Co 1-3 Sun Street Finsbury Square London EC2A 2EP on 23 February 2011 (1 page)
23 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
23 February 2011	Registered office address changed from C/O Siddiqi & Co 1-3 Sun Street Finsbury Square London EC2A 2EP on 23 February 2011 (1 page)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 February 2010	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
31 January 2010	Director's details changed for Jose Luis Gil Del Palacio on 17 November 2009 (2 pages)
31 January 2010	Director's details changed for Jose Luis Gil Del Palacio on 17 November 2009 (2 pages)
18 December 2009	Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
27 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 February 2009	Return made up to 17/11/08; full list of members (3 pages)
24 February 2009	Return made up to 17/11/08; full list of members (3 pages)
21 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Return made up to 17/11/07; full list of members (2 pages)
17 December 2007	Return made up to 17/11/07; full list of members (2 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 February 2007	Return made up to 17/11/06; full list of members (6 pages)
28 February 2007	Return made up to 17/11/06; full list of members (6 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 March 2006	Return made up to 17/11/05; full list of members 363(287) ‐ Registered office changed on 09/03/06 (6 pages)
9 March 2006	Return made up to 17/11/05; full list of members 363(287) ‐ Registered office changed on 09/03/06 (6 pages)
7 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 January 2005	Return made up to 17/11/04; full list of members (6 pages)
11 January 2005	Return made up to 17/11/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2004	Return made up to 17/11/03; full list of members (6 pages)
22 January 2004	Return made up to 17/11/03; full list of members (6 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 January 2003	Return made up to 17/11/02; full list of members (6 pages)
27 January 2003	Return made up to 17/11/02; full list of members (6 pages)
19 December 2002	Director resigned (2 pages)
19 December 2002	Director resigned (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (1 page)
6 December 2002	New secretary appointed (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	New secretary appointed (1 page)
6 December 2002	Secretary resigned (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 June 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 May 2002	Return made up to 17/11/01; full list of members (6 pages)
2 May 2002	Return made up to 17/11/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 March 2000 (8 pages)
1 May 2001	Full accounts made up to 31 March 2000 (8 pages)
13 April 2001	Return made up to 17/11/00; full list of members (6 pages)
13 April 2001	Return made up to 17/11/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 31 March 1999 (9 pages)
2 May 2000	Full accounts made up to 31 March 1999 (9 pages)
25 February 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2000	Registered office changed on 16/02/00 from: 74 great eastern street london EC2A 3JL (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 74 great eastern street london EC2A 3JL (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
14 March 1999	Return made up to 17/11/98; no change of members (4 pages)
14 March 1999	Return made up to 17/11/98; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Return made up to 17/11/97; no change of members (6 pages)
4 June 1998	Return made up to 17/11/97; no change of members (6 pages)
4 June 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1997	Return made up to 17/11/96; full list of members (6 pages)
2 February 1997	Return made up to 17/11/96; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
14 December 1995	Return made up to 17/11/95; no change of members (4 pages)
14 December 1995	Return made up to 17/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 November 1991	Particulars of mortgage/charge (3 pages)
13 November 1991	Particulars of mortgage/charge (3 pages)
17 February 1989	Particulars of mortgage/charge (3 pages)
17 February 1989	Particulars of mortgage/charge (3 pages)
1 October 1988	Particulars of mortgage/charge (3 pages)
1 October 1988	Particulars of mortgage/charge (3 pages)
17 August 1988	Particulars of mortgage/charge (3 pages)
17 August 1988	Particulars of mortgage/charge (3 pages)
26 July 1979	Incorporation (17 pages)
26 July 1979	Incorporation (17 pages)

Care Nursing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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