Company NameNursing Direct Healthcare Limited
Company StatusActive
Company Number10202300
CategoryPrivate Limited Company
Incorporation Date26 May 2016(7 years, 12 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Keith Boyce
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalago House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMr Robert Mark Stiff
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalago House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMr Marc Peter Stiff
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(1 year, 5 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalago House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMrs Lynn Florence Roberta James
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2016(2 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 05 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNws House 1a High Street
Purley
Surrey
CR8 2AF

Location

Registered AddressGalago House
163 Brighton Road
Coulsdon
Surrey
CR5 2YH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return25 May 2023 (12 months ago)
Next Return Due8 June 2024 (2 weeks, 2 days from now)

Charges

12 October 2022Delivered on: 20 October 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
1 May 2020Delivered on: 4 May 2020
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

Filing History

8 March 2024Change of details for Galago Limited as a person with significant control on 26 February 2024 (2 pages)
8 March 2024Registered office address changed from Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF England to Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH on 8 March 2024 (1 page)
9 January 2024Accounts for a small company made up to 31 March 2023 (9 pages)
8 June 2023Confirmation statement made on 25 May 2023 with updates (4 pages)
19 December 2022Accounts for a small company made up to 31 March 2022 (10 pages)
20 October 2022Registration of charge 102023000002, created on 12 October 2022 (58 pages)
1 June 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
1 December 2021Accounts for a small company made up to 31 March 2021 (10 pages)
28 May 2021Confirmation statement made on 25 May 2021 with no updates (3 pages)
29 October 2020Accounts for a small company made up to 31 March 2020 (10 pages)
29 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
4 May 2020Registration of charge 102023000001, created on 1 May 2020 (14 pages)
11 December 2019Accounts for a small company made up to 31 March 2019 (8 pages)
7 June 2019Director's details changed for Mr Keith Boyce on 1 June 2019 (2 pages)
7 June 2019Confirmation statement made on 25 May 2019 with updates (3 pages)
7 June 2019Director's details changed for Mr Robert Mark Stiff on 1 June 2019 (2 pages)
28 December 2018Accounts for a small company made up to 31 March 2018 (7 pages)
29 May 2018Confirmation statement made on 25 May 2018 with updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
15 November 2017Appointment of Mr Marc Paul Stiff as a director on 3 November 2017 (2 pages)
15 November 2017Appointment of Mr Marc Paul Stiff as a director on 3 November 2017 (2 pages)
11 July 2017Statement of capital on 11 July 2017
  • GBP 90
(3 pages)
11 July 2017Statement of capital on 11 July 2017
  • GBP 90
(3 pages)
7 July 2017Registered office address changed from Nws House 1a High Street Purley Surrey CR8 2AF United Kingdom to Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF on 7 July 2017 (1 page)
7 July 2017Registered office address changed from Nws House 1a High Street Purley Surrey CR8 2AF United Kingdom to Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF on 7 July 2017 (1 page)
23 June 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 June 2017Solvency Statement dated 01/05/17 (1 page)
23 June 2017Statement by Directors (1 page)
23 June 2017Solvency Statement dated 01/05/17 (1 page)
23 June 2017Statement by Directors (1 page)
23 June 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
8 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
8 June 2017Termination of appointment of Lynn James as a director on 5 May 2017 (1 page)
8 June 2017Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
8 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
8 June 2017Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
8 June 2017Termination of appointment of Lynn James as a director on 5 May 2017 (1 page)
9 August 2016Appointment of Mrs Lynn James as a director on 1 August 2016 (2 pages)
9 August 2016Appointment of Mrs Lynn James as a director on 1 August 2016 (2 pages)
26 May 2016Incorporation
Statement of capital on 2016-05-26
  • GBP 100
(26 pages)
26 May 2016Incorporation
Statement of capital on 2016-05-26
  • GBP 100
(26 pages)