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U.K. INTERNATIONAL NURSING AGENCY LTD.

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

This company is commonly known as U.k. International Nursing Agency Ltd.. The company was founded 27 years ago and was given the registration number 03344795. The firm's registered office is in RADLETT. You can find them at 2a Station Road, Mayapur House, Radlett, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:U.K. INTERNATIONAL NURSING AGENCY LTD.
Company Number:03344795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1997
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2a Station Road, Mayapur House, Radlett, Hertfordshire, WD7 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Fairfield Close, Radlett, WD7 8ND

Director03 April 1997Active
8 Tower Road, Luton, LU2 0JN

Secretary14 March 2000Active
18 Grasmere Close, Leverstock Green, Hemel Hempstead, HP3 8QZ

Secretary04 February 2003Active
31 Fairfield Close, Radlett, WD7 8ND

Secretary03 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 April 1997Active
2a, Station Road, Mayapur House, Radlett, WD7 8JX

Director01 October 2021Active
1, Bell Street, 2nd Floor, London, United Kingdom, NW1 5BY

Director01 April 2012Active
26 Ivinghoe Close, Garston, Watford, WD2 4SX

Director03 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 April 1997Active

People with Significant Control

Ms Dhanwati Ramdarass
Notified on:07 April 2016
Status:Active
Date of birth:May 1952
Nationality:Trinidadian
Address:2a, Station Road, Radlett, WD7 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-07-15Mortgage

Mortgage satisfy charge full.

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2023-07-01Persons with significant control

Change to a person with significant control.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-14Officers

Termination director company with name termination date.

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2021-10-09Officers

Appoint person director company with name date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Termination secretary company with name termination date.

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