NURSE 365 LIMITED
SUITE 3B NICHOLSON HOUSE, SHAKESPEARE WAY, WHITCHURCH SY13 1LJ- Active
- Private Limited Company
- Company No. 07369687
- Last Updated: 01 Mar 2024
Company Profile
NURSE 365 LIMITED was incorporated on Wednesday, September 8, 2010 as a Private Limited Company with registered address in WHITCHURCH. NURSE 365 LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years 5 months and 15 days.
| Name | NURSE 365 LIMITED |
|---|---|
| Company number | 07369687 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3B NICHOLSON HOUSE SHAKESPEARE WAY WHITCHURCH SY13 1LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Naomi Slaney Nationality: British |
Dates: Saturday, December 31, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark David Slaney Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Louise Naomi Slaney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NURSE 365 LIMITED | 08 Sep 2010 |
| WHITFIELD & RALPHS LIMITED | 25 Nov 2010 |