NESTOR PRIMECARE SERVICES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
NESTOR PRIMECARE SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
NESTOR PRIMECARE SERVICES LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963820. The accounts status is FULL and accounts are next due on 30/09/2018.
NESTOR PRIMECARE SERVICES LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963820. The accounts status is FULL and accounts are next due on 30/09/2018.
NESTOR PRIMECARE SERVICES LIMITED - LEEDS
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
CENTRAL SQAURE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2018 | 11/09/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NARINDER SINGH | Jan 1969 | British | Director | 2018-11-01 | CURRENT |
| MR CARL MICHAEL BROWN | Nov 1973 | British | Director | 2017-06-16 | CURRENT |
| DR CASPAAR FRIEDRICH TRAUTWEIN | Aug 1964 | German | Director | 2018-08-03 | CURRENT |
| MR TIMOTHY MARK PETHICK | Jun 1962 | British | Director | 2012-09-03 UNTIL 2015-12-01 | RESIGNED |
| CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Director | 2001-09-14 UNTIL 2005-03-11 | RESIGNED |
| DAVID STEVEN PRESCOTT | Dec 1953 | British | Director | 1995-12-01 UNTIL 1997-10-24 | RESIGNED |
| MR RICHARD MARK PREECE | Nov 1964 | British | Director | 2015-09-25 UNTIL 2016-02-16 | RESIGNED |
| MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Director | 2000-03-01 UNTIL 2001-12-31 | RESIGNED |
| MR TIMOTHY MALCOLM PARROTT | Mar 1949 | British | Director | RESIGNED | |
| MR STEPHEN ROBERT PAGE | Oct 1962 | British | Director | 2001-09-14 UNTIL 2004-08-02 | RESIGNED |
| MRS CATHERINE LOIS MASON | Jun 1961 | British | Director | 2016-04-05 UNTIL 2016-08-05 | RESIGNED |
| MISS JOANNE MACHIN | Nov 1966 | British | Director | 2017-08-01 UNTIL 2018-11-01 | RESIGNED |
| WAYNE VERNON LYSAGHT MASON | Feb 1958 | British | Director | 1995-12-01 UNTIL 1999-10-29 | RESIGNED |
| MR DAVID OLIVER LYON | British | Director | 2001-09-14 UNTIL 2003-05-01 | RESIGNED | |
| MR JUSTIN ALLAN SPAVEN JEWITT | May 1954 | British | Director | 2001-10-04 UNTIL 2004-05-27 | RESIGNED |
| ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
| MR DAVID SPINK | Oct 1956 | Secretary | 1993-04-01 UNTIL 2001-09-14 | RESIGNED | |
| CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Secretary | 2001-09-14 UNTIL 2005-03-11 | RESIGNED |
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 UNTIL 2015-12-01 | RESIGNED |
| MR ROBIN JOHN ETHERINGTON | Secretary | RESIGNED | |||
| JOHN DAVIES | Secretary | 2011-02-01 UNTIL 2012-08-17 | RESIGNED | ||
| MR DAVID COLLISON | Apr 1950 | British | Secretary | 2005-03-11 UNTIL 2011-02-01 | RESIGNED |
| MR DAVID COLLISON | Secretary | 2015-12-31 UNTIL 2019-02-22 | RESIGNED | ||
| MR ROBERT IAN BURNS | Mar 1951 | British | Director | 2000-02-02 UNTIL 2002-10-31 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2011-02-01 UNTIL 2015-06-23 | RESIGNED |
| NIGEL PETER HOWARD | Aug 1955 | British | Director | RESIGNED | |
| JOHN ANDREW GOODSELL | Jan 1959 | British | Director | 2012-09-03 UNTIL 2015-07-30 | RESIGNED |
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2013-04-01 UNTIL 2015-09-09 | RESIGNED |
| MR MARTYN ANTHONY ELLIS | May 1956 | British | Director | 2003-05-01 UNTIL 2013-07-31 | RESIGNED |
| MR JOHN JOSEPH IVERS | Jul 1962 | British | Director | 2010-07-01 UNTIL 2012-07-26 | RESIGNED |
| DR DANIEL EBERT | Oct 1975 | German | Director | 2016-02-10 UNTIL 2017-03-31 | RESIGNED |
| MARILYN PAULINE DUMMER | Aug 1958 | British | Director | 1995-12-01 UNTIL 1997-02-14 | RESIGNED |
| DOCTOR PATRICK JOHN VIBART DIXON | Jan 1957 | British | Director | 2012-09-03 UNTIL 2015-09-25 | RESIGNED |
| MR DAVID SPINK | Oct 1956 | Director | 1995-12-01 UNTIL 2001-09-14 | RESIGNED | |
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2003-04-03 UNTIL 2008-04-30 | RESIGNED |
| MR LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2014-04-23 UNTIL 2015-12-01 | RESIGNED |
| DR ANDREW FREDERICK DUN | Nov 1960 | British | Director | 2000-05-03 UNTIL 2000-09-14 | RESIGNED |
| DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2012-09-03 UNTIL 2015-12-01 | RESIGNED |
| MAURICE DAVID HENCHEY | Oct 1945 | British | Director | RESIGNED | |
| DR CORNELIUS KAIPER-HOLMES | Feb 1944 | British | Director | RESIGNED | |
| MR LUCA WARNKE | Apr 1970 | German | Director | 2016-09-26 UNTIL 2018-11-01 | RESIGNED |
| MR GEORGE HART TAINSH | Jan 1947 | British | Director | RESIGNED | |
| MR JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2014-01-30 UNTIL 2017-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helenus Limited | 2016-04-06 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |