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CHATSWORTH NURSING AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chatsworth Nursing Agency Limited. The company was founded 25 years ago and was given the registration number 03739628. The firm's registered office is in MAIDENHEAD. You can find them at The Brambles Money Row Green, Holyport, Maidenhead, Berkshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CHATSWORTH NURSING AGENCY LIMITED
Company Number:03739628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Brambles Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brambles, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Secretary24 March 1999Active
The Brambles, Money Row Green, Holyport, Maidenhead, United Kingdom, SL6 2ND

Director24 March 1999Active
The Brambles, Money Row Green, Holyport, Maidenhead, United Kingdom, SL6 2ND

Director24 March 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 March 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 March 1999Active

People with Significant Control

Mrs Deanna Taylor
Notified on:24 March 2017
Status:Active
Date of birth:July 1948
Nationality:British
Address:The Brambles, Money Row Green, Maidenhead, SL6 2ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Edward John Taylor
Notified on:24 March 2017
Status:Active
Date of birth:December 1947
Nationality:British
Address:The Brambles, Money Row Green, Maidenhead, SL6 2ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-12Dissolution

Dissolution application strike off company.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type micro entity.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Change person director company with change date.

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2016-03-29Officers

Change person director company with change date.

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2016-03-29Officers

Change person secretary company with change date.

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2016-01-27Accounts

Accounts with accounts type micro entity.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-10-29Address

Change registered office address company with date old address.

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