PROFESSIONAL HEALTHCARE SERVICES LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
PROFESSIONAL HEALTHCARE SERVICES LTD is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROFESSIONAL HEALTHCARE SERVICES LTD was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033173. The accounts status is DORMANT.
PROFESSIONAL HEALTHCARE SERVICES LTD was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033173. The accounts status is DORMANT.
PROFESSIONAL HEALTHCARE SERVICES LTD - NOTTINGHAM
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CARDINAL HOUSE ABBEYFIELD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2SZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2022 | 17/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS GOODBAN | Secretary | 2020-11-30 | CURRENT | ||
MR NICHOLAS GOODBAN | May 1977 | British | Director | 2020-11-30 | CURRENT |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2021-05-17 | CURRENT |
MR JAMES THORBURN-MUIRHEAD | Dec 1973 | British | Director | 2020-11-30 | CURRENT |
MR GRAHAM SMITH | May 1950 | British | Director | 1996-12-16 UNTIL 2000-12-31 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Director | 1999-02-04 UNTIL 2005-03-10 | RESIGNED |
MR PAUL MICHAEL SAVIDGE | Sep 1977 | British | Director | 2012-12-17 UNTIL 2014-02-16 | RESIGNED |
MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Director | 1996-12-16 UNTIL 1997-10-31 | RESIGNED |
MRS TRACY DALE NUTTALL | Jun 1967 | British | Director | 2006-09-13 UNTIL 2012-12-17 | RESIGNED |
MR KEITH JON NURCOMBE | Jan 1970 | British | Director | 2006-09-13 UNTIL 2009-03-12 | RESIGNED |
MRS TRACEY BITHELL | May 1975 | British | Secretary | 2007-10-18 UNTIL 2013-02-20 | RESIGNED |
MR NORMAN NIVEN | Nov 1953 | English | Director | 2001-01-09 UNTIL 2002-12-31 | RESIGNED |
JONATHAN NEAL | Mar 1978 | British | Director | 2018-01-18 UNTIL 2020-11-30 | RESIGNED |
MR. IAN FISHER MULHOLLAND | Dec 1967 | British | Director | 2020-01-06 UNTIL 2020-11-30 | RESIGNED |
CHRISTOPHER GARY POWELL | Jan 1964 | British | Secretary | 2005-03-10 UNTIL 2006-09-13 | RESIGNED |
CHRISTOPHER GARY POWELL | Jan 1964 | British | Director | 2005-03-10 UNTIL 2006-09-13 | RESIGNED |
EVELYN MARY LAWRENSON | Secretary | 2006-09-13 UNTIL 2007-08-20 | RESIGNED | ||
DAVID RICHARD MORRIS | May 1949 | Secretary | 1997-10-29 UNTIL 1998-10-05 | RESIGNED | |
BRIAN STEWART JACKSON | Secretary | 1995-03-17 UNTIL 1997-10-29 | RESIGNED | ||
MRS STEPHANIE ALISON POUND | Secretary | 2013-02-20 UNTIL 2014-06-11 | RESIGNED | ||
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1998-10-05 UNTIL 2005-03-10 | RESIGNED |
MRS. WENDY LISA RAPLEY | Secretary | 2018-01-18 UNTIL 2018-11-30 | RESIGNED | ||
MISS LEIGH SMERDON | Secretary | 2014-06-11 UNTIL 2015-07-31 | RESIGNED | ||
MRS JUDITH CARLYON PHILLIPS | Secretary | 2015-12-18 UNTIL 2017-11-30 | RESIGNED | ||
MRS TRACEY BITHELL | May 1975 | British | Director | 2009-08-01 UNTIL 2013-09-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-15 UNTIL 1995-03-17 | RESIGNED | ||
MR RONALD GORDON HAMILL | Sep 1950 | British | Director | 2006-10-02 UNTIL 2007-05-08 | RESIGNED |
MR JEREMY EDWARD FRY | Apr 1965 | British | Director | 2005-03-10 UNTIL 2006-09-20 | RESIGNED |
MR IAN FOZARD | Mar 1953 | British | Director | 1996-12-16 UNTIL 1998-09-25 | RESIGNED |
MARK ELLERBY | Aug 1961 | British | Director | 1998-03-27 UNTIL 2005-03-10 | RESIGNED |
MS JULIE HELEN DOWNMAN | Jan 1974 | British | Director | 2018-01-18 UNTIL 2020-11-30 | RESIGNED |
MR. ANTHONY HOLMES | Jul 1969 | British | Director | 2017-04-07 UNTIL 2018-02-28 | RESIGNED |
MR KEITH MICHAEL DORLING | Mar 1965 | British | Director | 2012-12-17 UNTIL 2014-02-06 | RESIGNED |
MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 1997-10-29 UNTIL 2005-03-10 | RESIGNED |
MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 1999-02-04 UNTIL 2005-03-10 | RESIGNED |
SANJIV KUMAR BATRA | Sep 1967 | British | Director | 1995-03-17 UNTIL 1997-10-07 | RESIGNED |
CATHERINE HELEN DIXON | Apr 1966 | British | Director | 2005-03-04 UNTIL 2005-03-10 | RESIGNED |
MR ALAN RAE DALZIEL JAMIESON | Jun 1954 | British | Director | 2006-09-19 UNTIL 2012-12-17 | RESIGNED |
MR SIMON JAMES FAULKNER | Mar 1956 | British | Director | 1995-03-17 UNTIL 1997-08-04 | RESIGNED |
MR ROBERT KELLETT | Apr 1965 | British | Director | 2014-02-05 UNTIL 2017-12-31 | RESIGNED |
MR ANDREW PETER WEBB | May 1983 | British | Director | 2014-02-05 UNTIL 2017-04-07 | RESIGNED |
JAMES GORDON WHEATON | Sep 1963 | British | Director | 1997-10-29 UNTIL 1998-08-28 | RESIGNED |
MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 1997-10-29 UNTIL 1999-02-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-15 UNTIL 1995-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advantage Healthcare Limited | 2016-04-06 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |