NURSE PLUS AND CARER PLUS (UK) LIMITED

Company number 05512996

Date	Type	Description	View / Download
09 Jan 2018	TM01	Termination of appointment of Paul Brian Bingham as a director on 11 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Keith Browner as a director on 29 November 2017	(2 pages)
20 Dec 2017	AA	Full accounts made up to 30 September 2017	(23 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
18 Jul 2017	PSC07	Cessation of Janice Anne Drain as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	PSC07	Cessation of Stuart William Cook as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	PSC07	Cessation of Pamela Anne Bruce as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	PSC07	Cessation of Heath Robert Blake as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	PSC02	Notification of Friars 662 Ltd as a person with significant control on 6 April 2016	(1 page)
16 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
18 Jan 2017	AD01	Registered office address changed from Unit 4 Dane John Works, Gordon Road, Canterbury Kent CT1 3PP to Unit 2 Eurogate Business Park Ashford Kent TN24 8XW on 18 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr Paul Brian Bingham as a director on 18 November 2016	(2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
03 Jan 2017	TM01	Termination of appointment of Heath Robert Blake as a director on 18 November 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(8 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
12 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 130,000	(5 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
20 Jan 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
12 Jan 2015	TM01	Termination of appointment of Stewart James Rogers as a director on 19 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Mike Fell as a director on 19 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Philip James Duquenoy as a director on 19 December 2014	(1 page)
22 Dec 2014	MR01	Registration of charge 055129960016, created on 19 December 2014	(13 pages)
18 Dec 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
18 Dec 2014	MR04	Satisfaction of charge 10 in full	(4 pages)