Nationwide Nursing & Care Services Limited

Company Name	Nationwide Nursing & Care Services Limited
Company Status	Dissolved
Company Number	05086423
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)
Dissolution Date	2 February 2016 (8 years, 3 months ago)
Previous Name	Oval (1968) Limited

Business Activity

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

Directors

Director Name	Mr Richard McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 02 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Secretary Name	Mr Richard McBride
Status	Closed
Appointed	16 May 2011(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Director Name	Mr Mark Jonathan Land
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Estune Business Park Wild Country Lane Long Ashton Bristol Avon BS41 9FH

Director Name	Mr Gary Wade Spellins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 months, 1 week after company formation)
Appointment Duration	10 years (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Estune Business Park Wild Country Lane Long Ashton Bristol Avon BS41 9FH

Secretary Name	Mr Mark Jonathan Land
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A, Estune Business Park Long Ashton Bristol BS41 9FH

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.pulsejobs.com

Location

Registered Address	Caledonia House No. 223 Pentonville Road London N1 9NG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Nationwide Locum Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
15 July 2014	Termination of appointment of Gary Wade Spellins as a director on 11 July 2014 (1 page)
15 July 2014	Termination of appointment of Gary Wade Spellins as a director on 11 July 2014 (1 page)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 June 2012	Registered office address changed from Unit a, Estune Business Park Long Ashton Bristol BS41 9FH on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Unit a, Estune Business Park Long Ashton Bristol BS41 9FH on 13 June 2012 (1 page)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Termination of appointment of Mark Land as a director (1 page)
14 December 2011	Termination of appointment of Mark Land as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 June 2011	Appointment of Mr Richard Mcbride as a secretary (1 page)
7 June 2011	Appointment of Mr Richard Mcbride as a secretary (1 page)
6 June 2011	Termination of appointment of Mark Land as a secretary (1 page)
6 June 2011	Appointment of Mr Richard Mcbride as a director (2 pages)
6 June 2011	Termination of appointment of Mark Land as a secretary (1 page)
6 June 2011	Appointment of Mr Richard Mcbride as a director (2 pages)
17 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
17 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Secretary's details changed for Mark Jonathan Land on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Mark Jonathan Land on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Mark Jonathan Land on 6 April 2010 (1 page)
7 October 2009	Director's details changed for Mark Jonathan Land on 5 October 2009 (3 pages)
7 October 2009	Director's details changed for Mark Jonathan Land on 5 October 2009 (3 pages)
7 October 2009	Director's details changed for Gary Wade Spellins on 5 October 2009 (3 pages)
7 October 2009	Director's details changed for Mark Jonathan Land on 5 October 2009 (3 pages)
7 October 2009	Director's details changed for Gary Wade Spellins on 5 October 2009 (3 pages)
7 October 2009	Director's details changed for Gary Wade Spellins on 5 October 2009 (3 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 May 2008	Return made up to 29/03/08; full list of members (3 pages)
9 May 2008	Return made up to 29/03/08; full list of members (3 pages)
29 November 2007	Registered office changed on 29/11/07 from: unit a, estune business park long ashton bristol BS41 9AF (1 page)
29 November 2007	Registered office changed on 29/11/07 from: unit a, estune business park long ashton bristol BS41 9AF (1 page)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 August 2007	Registered office changed on 23/08/07 from: 7-9 whiteladies road clifton bristol BS8 1NN (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 7-9 whiteladies road clifton bristol BS8 1NN (1 page)
24 April 2007	Return made up to 29/03/07; full list of members (2 pages)
24 April 2007	Return made up to 29/03/07; full list of members (2 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 29/03/06; full list of members (2 pages)
4 April 2006	Return made up to 29/03/06; full list of members (2 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 May 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Company name changed oval (1968) LIMITED\certificate issued on 10/08/04 (2 pages)
10 August 2004	Company name changed oval (1968) LIMITED\certificate issued on 10/08/04 (2 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
20 July 2004	Registered office changed on 20/07/04 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
29 March 2004	Incorporation (18 pages)
29 March 2004	Incorporation (18 pages)

Nationwide Nursing & Care Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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