Nordic Care Services Ltd was registered on 15 July 2002 with its registered office in Gwent, it's status is listed as "Active". There are 5 directors listed as Langlois, Peter, Kirkpatrick, Stephen William, Conway, John Antony, Thomas, Steven John, Waara-conway, Sonja Louise for this business. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGLOIS, Peter | 31 August 2007 | - | 1 |
CONWAY, John Antony | 15 July 2002 | 31 August 2007 | 1 |
THOMAS, Steven John | 31 August 2007 | 06 November 2009 | 1 |
WAARA-CONWAY, Sonja Louise | 15 July 2002 | 31 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRKPATRICK, Stephen William | 01 October 2007 | 31 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
MR04 - N/A | 19 June 2020 | |
DISS40 - Notice of striking-off action discontinued | 02 October 2019 | |
CS01 - N/A | 01 October 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 September 2019 | |
AA - Annual Accounts | 17 July 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 22 August 2018 | |
MR01 - N/A | 08 March 2018 | |
PSC01 - N/A | 05 December 2017 | |
CS01 - N/A | 05 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 27 September 2017 | |
AA - Annual Accounts | 26 September 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 September 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 16 August 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AA - Annual Accounts | 10 September 2013 | |
TM02 - Termination of appointment of secretary | 13 August 2013 | |
AR01 - Annual Return | 26 July 2013 | |
MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 03 August 2012 | |
DISS40 - Notice of striking-off action discontinued | 11 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 11 April 2011 | |
TM01 - Termination of appointment of director | 18 January 2011 | |
TM01 - Termination of appointment of director | 18 January 2011 | |
AR01 - Annual Return | 04 August 2010 | |
TM01 - Termination of appointment of director | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH03 - Change of particulars for secretary | 04 August 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 25 August 2009 | |
225 - Change of Accounting Reference Date | 01 July 2009 | |
363a - Annual Return | 30 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
AA - Annual Accounts | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 September 2007 | |
288a - Notice of appointment of directors or secretaries | 23 September 2007 | |
288b - Notice of resignation of directors or secretaries | 23 September 2007 | |
287 - Change in situation or address of Registered Office | 17 September 2007 | |
363a - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363a - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 26 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2002 | |
225 - Change of Accounting Reference Date | 04 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2002 | |
288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
NEWINC - New incorporation documents | 15 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 March 2018 | Outstanding |
N/A |
All assets debenture | 28 February 2013 | Fully Satisfied |
N/A |