Locums Nest Ltd

Company Name	Locums Nest Ltd
Company Status	Active
Company Number	09976456
Category	Private Limited Company
Incorporation Date	29 January 2016(8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Dr Nicholas Andreou
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	1 Farnaby Road London SE9 6BG

Director Name	Dr Ahmed Shahrabani
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	1 Farnaby Road London SE9 6BG

Director Name	Mr Allen Albert Swann
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Great Suffolk Street London SE1 0BL

Director Name	Mr William Thomas Fraser-Allen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Farnaby Road London SE9 6BG

Director Name	Mr Stephen Paul Kelly
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Farnaby Road London SE9 6BG

Director Name	Umaimah Mustafa Ali Abdul Latif Al Abdullatif
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Omani
Status	Current
Appointed	21 April 2020(4 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Oman
Correspondence Address	1 Farnaby Road London SE9 6BG

Director Name	Mr Ian James Bowles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr Talal Hassan
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Omani
Status	Resigned
Appointed	27 September 2018(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 2020)
Role	Company Director
Country of Residence	Oman
Correspondence Address	44 Esplande St Helier Jersey JE4 9WG

Location

Registered Address	72 Great Suffolk Street London SE1 0BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

6 November 2020	Director's details changed for Mr William Thomas Fraser-Allen on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Dr Nicholas Andreou on 6 November 2020 (2 pages)
6 November 2020	Change of details for Dr Nicholas Andreou as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr Stephen Paul Kelly on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Dr Ahmed Shahrabani on 6 November 2020 (2 pages)
6 November 2020	Change of details for Dr Ahmed Shahrabani as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Umaimah Mustafa Ali Abdul Latif Al Abdullatif on 6 November 2020 (2 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
16 September 2020	Registered office address changed from 1 Lyric Square London W6 0NB England to 72 Great Suffolk Street London SE1 0BL on 16 September 2020 (1 page)
12 August 2020	Confirmation statement made on 31 July 2020 with updates (6 pages)
15 May 2020	Termination of appointment of Talal Hassan as a director on 21 April 2020 (1 page)
15 May 2020	Appointment of Umaimah Mustafa Ali Abdul Latif Al Abdullatif as a director on 21 April 2020 (2 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
4 September 2019	Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 1 Lyric Square London W6 0NB on 4 September 2019 (1 page)
14 August 2019	Confirmation statement made on 31 July 2019 with updates (7 pages)
15 July 2019	Statement of capital following an allotment of shares on 16 March 2019 GBP 213.486 (8 pages)
10 July 2019	Appointment of Mr Stephen Paul Kelly as a director on 16 May 2019 (2 pages)
25 January 2019	Memorandum and Articles of Association (43 pages)
31 October 2018	Appointment of Mr William Thomas Fraser-Allen as a director on 27 September 2018 (2 pages)
11 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 211.713 (8 pages)
10 October 2018	Termination of appointment of Ian James Bowles as a director on 28 August 2018 (1 page)
10 October 2018	Appointment of Mr Talal Hassan as a director on 27 September 2018 (2 pages)
9 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
4 September 2018	Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB England to 12 Hammersmith Grove London W6 7AP on 4 September 2018 (1 page)
4 September 2018	Director's details changed for Dr Nicholas Andreou on 22 August 2018 (2 pages)
20 August 2018	Memorandum and Articles of Association (40 pages)
16 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
26 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 June 2018	Confirmation statement made on 4 June 2018 with updates (5 pages)
29 January 2018	Registered office address changed from 62 Pursewardens Close London W13 9PW United Kingdom to Niddry Lodge 51 Holland Street London W8 7JB on 29 January 2018 (1 page)
4 January 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
4 January 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
13 December 2017	Director's details changed for Dr Nicholas Andreou on 1 December 2017 (2 pages)
13 December 2017	Change of details for Dr Nicholas Andreou as a person with significant control on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Dr Nicholas Andreou on 1 December 2017 (2 pages)
13 December 2017	Change of details for Dr Nicholas Andreou as a person with significant control on 1 December 2017 (2 pages)
5 December 2017	Termination of appointment of Ian James Bowles as a director on 5 December 2017 (1 page)
5 December 2017	Termination of appointment of Ian James Bowles as a director on 5 December 2017 (1 page)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 July 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 140.280 (8 pages)
3 July 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 140.280 (8 pages)
23 June 2017	Appointment of Mr Ian James Bowles as a director on 15 June 2017 (3 pages)
23 June 2017	Appointment of Mr Ian James Bowles as a director on 15 June 2017 (3 pages)
22 June 2017	Appointment of Mr Ian James Bowles as a director on 16 June 2017 (2 pages)
22 June 2017	Appointment of Allen Swann as a director on 16 June 2017 (2 pages)
22 June 2017	Appointment of Mr Ian James Bowles as a director on 16 June 2017 (2 pages)
22 June 2017	Appointment of Allen Swann as a director on 16 June 2017 (2 pages)
18 June 2017	Confirmation statement made on 4 June 2017 with updates (8 pages)
18 June 2017	Confirmation statement made on 4 June 2017 with updates (8 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 September 2016	Director's details changed for Dr Nicholas Andreou on 28 August 2016 (2 pages)
7 September 2016	Director's details changed for Dr Nicholas Andreou on 28 August 2016 (2 pages)
4 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 100 (3 pages)
4 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 100 (3 pages)
29 January 2016	Incorporation Statement of capital on 2016-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 January 2016	Incorporation Statement of capital on 2016-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Locums Nest Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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