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NORTHAMPTON NURSING & CARERS AGENCY LIMITED

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

This company is commonly known as Northampton Nursing & Carers Agency Limited. The company was founded 19 years ago and was given the registration number 05175299. The firm's registered office is in NUNEATON. You can find them at Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:NORTHAMPTON NURSING & CARERS AGENCY LIMITED
Company Number:05175299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United Kingdom, CV13 6EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Tree Cottage, Freystrop, Haverfordwest, Wales, SA62 4LD

Secretary17 January 2008Active
3, Sharmans Close, Cogenhoe, England, NN7 1LN

Director09 July 2004Active
Oak Tree Cottage, Freystrop, Haverfordwest, Wales, SA62 4LD

Director25 March 2012Active
32 Main Street, Newton Burgoland, LE67 2SE

Secretary09 July 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary09 July 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mrs Judith Anne Williamson
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:Oak Tree Cottage, Freystrop, Haverfordwest, Wales, SA62 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Brindley
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:3 Sharmans Close, Cogenhoe, United Kingdom, NN7 1LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-02-26Address

Change registered office address company with date old address new address.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-14Officers

Change person director company with change date.

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2018-11-14Officers

Change person secretary company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-24Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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