Connect Nursing Limited

Company Name	Connect Nursing Limited
Director	Susan Shuga
Company Status	Active
Company Number	03698429
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 4 months ago)
Previous Name	KONO Computer Corporation Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Susan Shuga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	01 October 2000(1 year, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Staff Nurse
Country of Residence	England
Correspondence Address	181 Sixth Avenue Manor Park London E12 5PT

Secretary Name	Ms Susan Shuga
Nationality	Zimbabwean
Status	Current
Appointed	01 October 2000(1 year, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Staff Nurse
Country of Residence	England
Correspondence Address	181 Sixth Avenue Manor Park London E12 5PT

Director Name	Mr Nickolas Opiyo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	12 Galleons Drive Barking Essex IG11 0GU

Secretary Name	Mrs Karen Opiyo
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	12a Napier Road London E15 3DW

Director Name	Mr Kenneth Obito Onekalit
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	01 October 2000(1 year, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Huddlestone Road London E7 0AW

Contact

Website	www.connectnursing.co.uk/
Email address	[email protected]
Telephone	020 89881110
Telephone region	London

Location

Registered Address	577 High Road Leytonstone London E11 4PB
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London

Shareholders

500 at £1	Miss Susan Shuga 50.00% Ordinary
500 at £1	Mr Kenneth Onekalit 50.00% Ordinary

Financials

Year	2014
Turnover	£1,353,205
Gross Profit	£445,244
Net Worth	-£17,244
Cash	£7,090
Current Liabilities	£207,856

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	7 December 2023 (5 months, 1 week ago)
Next Return Due	21 December 2024 (7 months from now)

Charges

8 November 2000	Delivered on: 11 November 2000 Persons entitled: Bibby Factors Bristol Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise. Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge. Outstanding

8 November 2000

Delivered on: 11 November 2000
Persons entitled: Bibby Factors Bristol Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise.
Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.
Outstanding

Filing History

1 July 2020	Confirmation statement made on 11 June 2020 with no updates (2 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
12 June 2020	Change of details for Ms Susan Shuga as a person with significant control on 11 June 2020 (2 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 31 January 2020 (2 pages)
2 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 31 January 2019 (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 31 January 2018 (2 pages)
28 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
22 December 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
4 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 1,000 (4 pages)
4 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 1,000 (4 pages)
4 November 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
4 November 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
5 November 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
5 November 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (4 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (4 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (4 pages)
5 November 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
5 November 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
9 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
6 November 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
6 November 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
10 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
3 November 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
3 November 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
21 June 2011	Registered office address changed from 595 High Road Leytonstone London E11 4PA on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from 595 High Road Leytonstone London E11 4PA on 21 June 2011 (1 page)
19 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
25 November 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
5 November 2010	Termination of appointment of Kenneth Onekalit as a director (1 page)
5 November 2010	Termination of appointment of Kenneth Onekalit as a director (1 page)
7 May 2010	Director's details changed for Kenneth Obito Onekalit on 9 April 2010 (2 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Kenneth Obito Onekalit on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Kenneth Obito Onekalit on 9 April 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
5 November 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
29 May 2009	Return made up to 09/04/09; no change of members (10 pages)
29 May 2009	Return made up to 09/04/09; no change of members (10 pages)
7 January 2009	Total exemption full accounts made up to 31 January 2008 (11 pages)
7 January 2009	Total exemption full accounts made up to 31 January 2008 (11 pages)
4 December 2008	Total exemption full accounts made up to 31 January 2007 (11 pages)
4 December 2008	Total exemption full accounts made up to 31 January 2007 (11 pages)
8 September 2008	Return made up to 09/04/08; full list of members (7 pages)
8 September 2008	Return made up to 09/04/08; full list of members (7 pages)
29 January 2008	Registered office changed on 29/01/08 from: 166 high road leytonstone london E15 1UA (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 166 high road leytonstone london E15 1UA (1 page)
26 June 2007	Return made up to 09/04/07; no change of members (7 pages)
26 June 2007	Return made up to 09/04/07; no change of members (7 pages)
6 January 2007	Total exemption full accounts made up to 31 January 2006 (10 pages)
6 January 2007	Total exemption full accounts made up to 31 January 2006 (10 pages)
4 April 2006	Return made up to 09/04/06; full list of members (7 pages)
4 April 2006	Return made up to 09/04/06; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 31 January 2005 (11 pages)
2 March 2006	Total exemption full accounts made up to 31 January 2005 (11 pages)
16 June 2005	Return made up to 09/04/05; full list of members (7 pages)
16 June 2005	Return made up to 09/04/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
18 November 2004	Return made up to 09/04/04; full list of members (7 pages)
18 November 2004	Return made up to 09/04/04; full list of members (7 pages)
19 May 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
19 May 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
25 November 2003	Registered office changed on 25/11/03 from: connect nursing LIMITED suite g-h queensway house 275-285 high street stratford london E15 2TF (1 page)
25 November 2003	Registered office changed on 25/11/03 from: connect nursing LIMITED suite g-h queensway house 275-285 high street stratford london E15 2TF (1 page)
7 July 2003	Return made up to 09/04/03; full list of members (7 pages)
7 July 2003	Return made up to 09/04/03; full list of members (7 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
11 December 2002	Partial exemption accounts made up to 31 January 2002 (9 pages)
11 December 2002	Partial exemption accounts made up to 31 January 2002 (9 pages)
18 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
3 January 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
14 April 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 January 2001	Â£ nc 100/1000 23/11/00 (1 page)
24 January 2001	Â£ nc 100/1000 23/11/00 (1 page)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 January 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
5 December 2000	Compulsory strike-off action has been discontinued (1 page)
5 December 2000	Compulsory strike-off action has been discontinued (1 page)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
28 November 2000	Memorandum and Articles of Association (8 pages)
28 November 2000	Ad 20/01/99-23/11/00 Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
28 November 2000	Memorandum and Articles of Association (8 pages)
28 November 2000	Ad 20/01/99-23/11/00 Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Registered office changed on 20/10/00 from: d & r business centre unit 18 2-8 fountain road london N15 4QL (1 page)
20 October 2000	Registered office changed on 20/10/00 from: d & r business centre unit 18 2-8 fountain road london N15 4QL (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
12 October 2000	Company name changed kono computer corporation limite d\certificate issued on 13/10/00 (2 pages)
12 October 2000	Company name changed kono computer corporation limite d\certificate issued on 13/10/00 (2 pages)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
20 January 1999	Incorporation (14 pages)
20 January 1999	Incorporation (14 pages)