NURSES DIRECT LIMITED - STAFFORD
Overview
NURSES DIRECT LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
NURSES DIRECT LIMITED was incorporated 22 years ago on 27/04/2001 and has the registered number: 04207514. The accounts status is DORMANT.
NURSES DIRECT LIMITED was incorporated 22 years ago on 27/04/2001 and has the registered number: 04207514. The accounts status is DORMANT.
NURSES DIRECT LIMITED - STAFFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
CAVENDISH HOUSE LAKPUR COURT
STAFFORD
ST18 0FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL MICHAEL BROWN | Nov 1973 | British | Director | 2017-06-05 | CURRENT |
| MR DAVID STEWART MOFFATT | Dec 1951 | British | Director | 2006-11-17 UNTIL 2008-10-01 | RESIGNED |
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2013-07-31 UNTIL 2015-09-09 | RESIGNED |
| DAVID IAN JOHNSON | May 1946 | British | Director | 2001-06-15 UNTIL 2005-09-30 | RESIGNED |
| MR CHARLES FURBER MURPHY | Jun 1953 | British | Secretary | 2001-06-15 UNTIL 2006-06-30 | RESIGNED |
| PHILIP JOHN WESTWOOD | Sep 1962 | Secretary | 2006-06-30 UNTIL 2012-01-31 | RESIGNED | |
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2014-05-23 UNTIL 2015-12-01 | RESIGNED |
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-05-23 | RESIGNED | ||
| JOHN DAVIES | Secretary | 2012-01-31 UNTIL 2012-08-17 | RESIGNED | ||
| EVERSECRETARY LIMITED | Nominee Secretary | 2001-04-27 UNTIL 2001-06-15 | RESIGNED | ||
| EVERDIRECTOR LIMITED | Nominee Director | 2001-04-27 UNTIL 2001-06-15 | RESIGNED | ||
| KEVIN LEE TAYLOR | Dec 1970 | British | Director | 2006-06-30 UNTIL 2006-11-17 | RESIGNED |
| MR TIMOTHY MARK PETHICK | Jun 1962 | British | Director | 2015-09-09 UNTIL 2015-12-31 | RESIGNED |
| MR JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2014-01-09 UNTIL 2017-06-05 | RESIGNED |
| MR CHARLES FURBER MURPHY | Jun 1953 | British | Director | 2001-06-15 UNTIL 2006-06-30 | RESIGNED |
| MR PAUL WESTON | Sep 1964 | British | Director | 2005-09-30 UNTIL 2012-01-03 | RESIGNED |
| MR MARTYN ANTHONY ELLIS | May 1956 | British | Director | 2012-01-03 UNTIL 2013-07-31 | RESIGNED |
| MR STEPHEN JOHN BATEMAN | Oct 1967 | British | Director | 2008-10-01 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allied Healthcare Group Limited | 2016-04-06 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |