Nursing Personnel Ltd

Company Name	Nursing Personnel Ltd
Director	Brendan Hannigan
Company Status	Active
Company Number	04391767
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brendan Hannigan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	11 March 2002(same day as company formation)
Role	Medical Recruitment Manager
Country of Residence	United Kingdom
Correspondence Address	Great West House Boston Manor Road Brentford TW8 9DF

Secretary Name	Adrian Hannigan
Nationality	Irish
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Accountant
Correspondence Address	53 Holland Road Kensington London W14 8HL

Secretary Name	Joseph Flanagan
Nationality	British
Status	Resigned
Appointed	22 March 2004(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 03 August 2012)
Role	Company Director
Correspondence Address	170 Blythe Rd London W14 0HD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	0845 1220414
Telephone region	Unknown

Location

Registered Address	Great West House Boston Manor Road Brentford TW8 9DF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

500 at £1	Mr Adrian Hannigan 50.00% Ordinary
500 at £1	Mr Brendan Hannigan 50.00% Ordinary

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

28 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
16 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
10 June 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (3 pages)
10 June 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (3 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (3 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (3 pages)
1 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (3 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (3 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Brendan Hannigan on 31 March 2013 (2 pages)
2 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Director's details changed for Mr Brendan Hannigan on 31 March 2013 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Termination of appointment of Joseph Flanagan as a secretary (1 page)
3 December 2012	Termination of appointment of Joseph Flanagan as a secretary (1 page)
5 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Brendan Hannigan on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mr Brendan Hannigan on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Mr Brendan Hannigan on 1 October 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 October 2009	Registered office address changed from 2Nd Floor Kennedy House 115 Hammersmith Road London W14 0QH on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from 2Nd Floor Kennedy House 115 Hammersmith Road London W14 0QH on 26 October 2009 (1 page)
1 August 2009	Director's change of particulars / brendan hannigan / 21/07/2009 (1 page)
1 August 2009	Director's change of particulars / brendan hannigan / 21/07/2009 (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
7 May 2009	Compulsory strike-off action has been discontinued (1 page)
7 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Return made up to 11/03/09; full list of members (3 pages)
6 May 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 May 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 May 2009	Return made up to 11/03/09; full list of members (3 pages)
7 August 2008	Secretary's change of particulars / joseph flanagan / 01/01/2008 (1 page)
7 August 2008	Return made up to 11/03/08; full list of members (3 pages)
7 August 2008	Secretary's change of particulars / joseph flanagan / 01/01/2008 (1 page)
7 August 2008	Return made up to 11/03/08; full list of members (3 pages)
5 August 2008	Return made up to 11/03/07; full list of members (3 pages)
5 August 2008	Return made up to 11/03/07; full list of members (3 pages)
4 August 2008	Director's change of particulars / brendan hannigan / 01/01/2007 (2 pages)
4 August 2008	Director's change of particulars / brendan hannigan / 01/01/2007 (2 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 53 holland road london W14 8HL (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 53 holland road london W14 8HL (1 page)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 July 2006	Return made up to 11/03/06; full list of members (6 pages)
24 July 2006	Return made up to 11/03/06; full list of members (6 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 May 2005	Return made up to 11/03/05; full list of members (6 pages)
11 May 2005	Return made up to 11/03/05; full list of members (6 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 March 2003	Return made up to 11/03/03; full list of members (6 pages)
26 March 2003	Return made up to 11/03/03; full list of members (6 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)
11 March 2002	Incorporation (31 pages)
11 March 2002	Incorporation (31 pages)

Nursing Personnel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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