CARE NURSING SERVICES LIMITED

Profile CARE NURSING SERVICES LIMITED

Actual on 01.09.2021
Company name
CARE NURSING SERVICES LIMITED
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Company number
01440017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 July 1979
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
1 SUN STREET, SIDIKIES, LONDON, EC2A 2EP
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PSC and Officers CARE NURSING SERVICES LIMITED

Officers

(as of 19.09.2020)

GIL DEL PALACIO, Jose Luis
Status: Active
Appointed on: Monday, 25 November 2002
Correspondence address: 18 Grenville Place, London, SW7 4SA
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: England
SAEED, Sheikh Mohamed
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Friday, 13 December 2002
Correspondence address: Flat 68 William Court, 6 Hall Road, London, NW8 9PB
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Company Director
GIL DEL PALACIO, Jose Luis
Status: Not active
Resigned on: Monday, 25 November 2002
Correspondence address: 18 Grenville Place, London, SW7 4SA
Role: Secretary
GIL DEL PALACIO, Jose Luis
Status: Not active
Resigned on: Sunday, 28 February 1999
Correspondence address: 18 Grenville Place, London, SW7 4SA
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
PEPLOW, Mary Alice Westwood
Status: Not active
Resigned on: Sunday, 28 February 1999
Correspondence address: 17 Grenville Place, London, SW7 4SA
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
BAUM, Janet
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: 19 School House Lane, Teddington, Middlesex, TW11 9DP
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Managing Director
PEPLOW, Mary Alice Westwood
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Wednesday, 05 June 2019
Correspondence address: 18 Grenville Place, London, SW7 4SA
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Jose Luis Gil Del Palacio
Status: Active
Notified on: Sunday, 30 October 2016
Correspondence address: 1 London
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jose Luis Gil Del Palacio
Status: Active
Notified on: Sunday, 30 October 2016
Correspondence address: 1 London
Nationality: Spanish
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors