Having been setup in 1994, Strand Nurses Bureau Ltd are based in Reading, Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Lawrenson, Evelyn Mary, Phillips, Judith Carlyon, Pound, Stephanie Alison, Rapley, Wendy Lisa, Smerdon, Leigh, Christodoulou, Nicholas John, Nurcombe, Keith, Wright, Anthony David, Wright, Eileen Frances, Wright, Genevieve Ann, Wright, Terence David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRISTODOULOU, Nicholas John | 25 April 2001 | 11 January 2002 | 1 |
NURCOMBE, Keith | 13 September 2006 | 12 March 2009 | 1 |
WRIGHT, Anthony David | 17 September 1994 | 15 July 1996 | 1 |
WRIGHT, Eileen Frances | 31 March 1996 | 15 July 1996 | 1 |
WRIGHT, Genevieve Ann | 17 September 1994 | 15 July 1996 | 1 |
WRIGHT, Terence David | 31 March 1996 | 15 July 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENSON, Evelyn Mary | 13 September 2006 | 20 August 2007 | 1 |
PHILLIPS, Judith Carlyon | 18 December 2015 | 30 November 2017 | 1 |
POUND, Stephanie Alison | 20 February 2013 | 11 June 2014 | 1 |
RAPLEY, Wendy Lisa | 18 January 2018 | 30 November 2018 | 1 |
SMERDON, Leigh | 11 June 2014 | 31 July 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
MR01 - N/A | 15 March 2020 | |
MR01 - N/A | 23 October 2019 | |
CS01 - N/A | 10 August 2019 | |
AA - Annual Accounts | 22 July 2019 | |
MR04 - N/A | 03 April 2019 | |
MR01 - N/A | 19 March 2019 | |
AP01 - Appointment of director | 18 February 2019 | |
TM02 - Termination of appointment of secretary | 07 December 2018 | |
CS01 - N/A | 14 August 2018 | |
RESOLUTIONS - N/A | 30 May 2018 | |
MR01 - N/A | 03 May 2018 | |
MR04 - N/A | 27 April 2018 | |
TM01 - Termination of appointment of director | 12 March 2018 | |
AP01 - Appointment of director | 26 January 2018 | |
AA - Annual Accounts | 26 January 2018 | |
AP01 - Appointment of director | 23 January 2018 | |
AP03 - Appointment of secretary | 23 January 2018 | |
TM01 - Termination of appointment of director | 22 January 2018 | |
TM02 - Termination of appointment of secretary | 06 December 2017 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 25 July 2017 | |
TM01 - Termination of appointment of director | 13 April 2017 | |
AP01 - Appointment of director | 13 April 2017 | |
AA - Annual Accounts | 09 September 2016 | |
CS01 - N/A | 11 August 2016 | |
AP03 - Appointment of secretary | 04 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 18 August 2015 | |
TM02 - Termination of appointment of secretary | 11 August 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AD01 - Change of registered office address | 18 June 2014 | |
TM02 - Termination of appointment of secretary | 18 June 2014 | |
AP03 - Appointment of secretary | 18 June 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
TM01 - Termination of appointment of director | 30 September 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AD01 - Change of registered office address | 27 March 2013 | |
AP03 - Appointment of secretary | 21 February 2013 | |
TM02 - Termination of appointment of secretary | 21 February 2013 | |
AP01 - Appointment of director | 30 January 2013 | |
AP01 - Appointment of director | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 12 April 2012 | |
AR01 - Annual Return | 26 August 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 06 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
AA - Annual Accounts | 12 July 2010 | |
288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 28 March 2009 | |
288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
AA - Annual Accounts | 24 September 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
363a - Annual Return | 15 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
RESOLUTIONS - N/A | 22 November 2006 | |
AA - Annual Accounts | 22 November 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
288b - Notice of resignation of directors or secretaries | 11 November 2006 | |
288b - Notice of resignation of directors or secretaries | 11 November 2006 | |
288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
363s - Annual Return | 04 September 2006 | |
363s - Annual Return | 18 August 2005 | |
287 - Change in situation or address of Registered Office | 16 June 2005 | |
RESOLUTIONS - N/A | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
287 - Change in situation or address of Registered Office | 12 April 2005 | |
RESOLUTIONS - N/A | 31 March 2005 | |
AUD - Auditor's letter of resignation | 31 March 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 March 2005 | |
395 - Particulars of a mortgage or charge | 16 March 2005 | |
AA - Annual Accounts | 08 March 2005 | |
363a - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363a - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
363a - Annual Return | 18 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2002 | |
AA - Annual Accounts | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
363a - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
MEM/ARTS - N/A | 22 January 2001 | |
CERTNM - Change of name certificate | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
RESOLUTIONS - N/A | 04 January 2001 | |
RESOLUTIONS - N/A | 04 January 2001 | |
RESOLUTIONS - N/A | 04 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
123 - Notice of increase in nominal capital | 04 January 2001 | |
363a - Annual Return | 02 October 2000 | |
AA - Annual Accounts | 24 July 2000 | |
CERTNM - Change of name certificate | 01 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 1999 | |
363a - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 20 June 1999 | |
288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
353 - Register of members | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
AA - Annual Accounts | 03 November 1998 | |
363a - Annual Return | 18 September 1998 | |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 1998 | |
288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
CERTNM - Change of name certificate | 23 December 1997 | |
RESOLUTIONS - N/A | 21 November 1997 | |
RESOLUTIONS - N/A | 21 November 1997 | |
RESOLUTIONS - N/A | 21 November 1997 | |
RESOLUTIONS - N/A | 21 November 1997 | |
RESOLUTIONS - N/A | 21 November 1997 | |
225 - Change of Accounting Reference Date | 21 November 1997 | |
288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
AA - Annual Accounts | 07 November 1997 | |
363s - Annual Return | 29 September 1997 | |
363s - Annual Return | 07 March 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 September 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
287 - Change in situation or address of Registered Office | 14 August 1996 | |
AA - Annual Accounts | 17 June 1996 | |
288 - N/A | 14 May 1996 | |
288 - N/A | 14 May 1996 | |
363s - Annual Return | 22 September 1995 | |
288 - N/A | 28 September 1994 | |
288 - N/A | 28 September 1994 | |
RESOLUTIONS - N/A | 21 September 1994 | |
RESOLUTIONS - N/A | 21 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 September 1994 | |
NEWINC - New incorporation documents | 24 August 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2020 | Outstanding |
N/A |
A registered charge | 14 October 2019 | Outstanding |
N/A |
A registered charge | 15 March 2019 | Outstanding |
N/A |
A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
All assets debenture | 10 March 2005 | Fully Satisfied |
N/A |