| Company Name | Nursing Direct Healthcare Limited |
|---|---|
| Company Status | Active |
| Company Number | 10202300 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2016(7 years, 11 months ago) |
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 | Mr Keith Boyce |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH |
| Director Name | Mr Robert Mark Stiff |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH |
| Director Name | Mr Marc Peter Stiff |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2017(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH |
| Director Name | Mrs Lynn Florence Roberta James |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nws House 1a High Street Purley Surrey CR8 2AF |
Location
| Registered Address | Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month from now) |
Charges
| 12 October 2022 | Delivered on: 20 October 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 1 May 2020 | Delivered on: 4 May 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
Filing History
| 8 March 2024 | Change of details for Galago Limited as a person with significant control on 26 February 2024 (2 pages) |
|---|---|
| 8 March 2024 | Registered 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 2024 | Accounts for a small company made up to 31 March 2023 (9 pages) |
| 8 June 2023 | Confirmation statement made on 25 May 2023 with updates (4 pages) |
| 19 December 2022 | Accounts for a small company made up to 31 March 2022 (10 pages) |
| 20 October 2022 | Registration of charge 102023000002, created on 12 October 2022 (58 pages) |
| 1 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 1 December 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
| 28 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 29 October 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 29 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 4 May 2020 | Registration of charge 102023000001, created on 1 May 2020 (14 pages) |
| 11 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 7 June 2019 | Director's details changed for Mr Keith Boyce on 1 June 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 25 May 2019 with updates (3 pages) |
| 7 June 2019 | Director's details changed for Mr Robert Mark Stiff on 1 June 2019 (2 pages) |
| 28 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 29 May 2018 | Confirmation statement made on 25 May 2018 with updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 November 2017 | Appointment of Mr Marc Paul Stiff as a director on 3 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Mr Marc Paul Stiff as a director on 3 November 2017 (2 pages) |
| 11 July 2017 | Statement of capital on 11 July 2017
|
| 11 July 2017 | Statement of capital on 11 July 2017
|
| 7 July 2017 | Registered 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 2017 | Registered 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 2017 | Resolutions
|
| 23 June 2017 | Solvency Statement dated 01/05/17 (1 page) |
| 23 June 2017 | Statement by Directors (1 page) |
| 23 June 2017 | Solvency Statement dated 01/05/17 (1 page) |
| 23 June 2017 | Statement by Directors (1 page) |
| 23 June 2017 | Resolutions
|
| 8 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 8 June 2017 | Termination of appointment of Lynn James as a director on 5 May 2017 (1 page) |
| 8 June 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 8 June 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 8 June 2017 | Termination of appointment of Lynn James as a director on 5 May 2017 (1 page) |
| 9 August 2016 | Appointment of Mrs Lynn James as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mrs Lynn James as a director on 1 August 2016 (2 pages) |
| 26 May 2016 | Incorporation Statement of capital on 2016-05-26
|
| 26 May 2016 | Incorporation Statement of capital on 2016-05-26
|