CUMBRIA NURSING SERVICES LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

02283239

Incorporation date

02/08/1988

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1988)

13/02/2025

Final Gazette dissolved following liquidation

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13/11/2024

Notice of move from Administration to Dissolution

View PDF (33 pages)

02/09/2024

Satisfaction of charge 022832390011 in full

View PDF (1 pages)

02/09/2024

Satisfaction of charge 022832390012 in full

View PDF (1 pages)

06/06/2024

Administrator's progress report

View PDF (31 pages)

22/01/2024

Termination of appointment of Margarita O'malley as a director on 2024-01-11

View PDF (1 pages)

09/12/2023

Administrator's progress report

View PDF (31 pages)

07/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

05/09/2023

Termination of appointment of Bruce Wallace Associates Limited as a secretary on 2023-09-01

View PDF (1 pages)

12/06/2023

Administrator's progress report

View PDF (37 pages)

29/01/2023

Statement of administrator's proposal

View PDF (57 pages)

22/01/2023

Notice of deemed approval of proposals

View PDF (3 pages)

11/01/2023

Statement of affairs with form AM02SOA

View PDF (9 pages)

16/11/2022

Appointment of an administrator

View PDF (3 pages)

16/11/2022

Registered office address changed from Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-11-16

View PDF (2 pages)

29/09/2022

Current accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

03/08/2022

Registration of charge 022832390011, created on 2022-07-29

View PDF (70 pages)

03/08/2022

Registration of charge 022832390012, created on 2022-07-29

View PDF (51 pages)

01/08/2022

Termination of appointment of Sarah Jane Batchelor as a director on 2022-08-01

View PDF (1 pages)

12/07/2022

Satisfaction of charge 022832390008 in full

View PDF (1 pages)

12/07/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

30/05/2022

Termination of appointment of Peter Andrew Stamps as a director on 2022-04-11

View PDF (1 pages)

27/05/2022

Appointment of Margarita O'malley as a director on 2022-05-01

View PDF (2 pages)

31/03/2022

Appointment of Sarah Jane Batchelor as a director on 2022-03-01

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

14/06/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

19/02/2021

Director's details changed for Mr Frederick John Sinclair-Brown on 2021-02-17

View PDF (2 pages)

09/11/2020

Appointment of Bruce Wallace Associates Limited as a secretary on 2020-10-21

View PDF (2 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

03/08/2020

Change of details for Lakeland Care Group Limited as a person with significant control on 2020-08-01

View PDF (2 pages)

30/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

23/03/2020

Appointment of Mr Frederick John Sinclair-Brown as a director on 2020-03-17

View PDF (2 pages)

20/03/2020

Registration of charge 022832390010, created on 2020-03-17

View PDF (42 pages)

19/03/2020

Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN on 2020-03-19

View PDF (1 pages)

19/03/2020

Registration of charge 022832390009, created on 2020-03-17

View PDF (62 pages)

19/03/2020

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

19/03/2020

All of the property or undertaking has been released from charge 022832390008

View PDF (1 pages)

18/03/2020

Appointment of Mr Peter Andrew Stamps as a director on 2020-03-17

View PDF (2 pages)

18/03/2020

Termination of appointment of Christopher Dennis Root as a director on 2020-03-17

View PDF (1 pages)

18/03/2020

Appointment of Mr Alan Charles Jebson as a director on 2020-03-17

View PDF (2 pages)

18/03/2020

Termination of appointment of Amanda Jane Fairbairn Root as a director on 2020-03-17

View PDF (1 pages)

18/03/2020

Termination of appointment of Christopher Dennis Root as a secretary on 2020-03-17

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (5 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

16/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (5 pages)

28/06/2018

Director's details changed for Mrs Amanda Jane Fairbairn Root on 2018-06-28

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (16 pages)

17/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

05/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

18/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

10/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

29/05/2015

Resolutions

View PDF (3 pages)

18/05/2015

Registration of charge 022832390008, created on 2015-05-11

View PDF (28 pages)

08/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

08/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

05/09/2012

Director's details changed for Christopher Dennis Root on 2012-08-01

View PDF (2 pages)

05/09/2012

Secretary's details changed for Christopher Dennis Root on 2012-08-01

View PDF (1 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

15/09/2011

Director's details changed for Mrs Amanda Jane Fairbairn Root on 2010-09-15

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-08-02 with full list of shareholders

View PDF (3 pages)

17/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

26/08/2009

Registered office changed on 26/08/2009 from morris lane & co jonsen house commercial road poole dorset BH14 0HU

View PDF (1 pages)

31/10/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

29/10/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

07/10/2008

Appointment terminated director michael atkinson

View PDF (1 pages)

07/10/2008

Appointment terminated director eunice kirk

View PDF (1 pages)

07/10/2008

Appointment terminated director denise mason

View PDF (1 pages)

07/10/2008

Appointment terminated director robin kirk

View PDF (1 pages)

07/10/2008

Appointment terminated director and secretary john mason

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (4 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/12/2007

Declaration of assistance for shares acquisition

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23/12/2007

Registered office changed on 23/12/07 from: morris lane & co jonsen house commercial road poole dorset BH14 0HU

View PDF (1 pages)

23/12/2007

Registered office changed on 23/12/07 from: hames hall gote brow cockermouth cumbria CA13 0NN

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2007

Return made up to 02/08/07; full list of members

View PDF (8 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/09/2006

Return made up to 02/08/06; full list of members

View PDF (9 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

08/09/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

23/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/09/2004

Return made up to 02/08/04; full list of members

View PDF (9 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

22/08/2003

Return made up to 02/08/03; full list of members

View PDF (9 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

03/09/2002

Return made up to 02/08/02; full list of members

View PDF (9 pages)

21/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

03/09/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

27/03/2001

Amended accounts made up to 2000-03-31

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

31/08/2000

Return made up to 02/08/00; full list of members

View PDF (8 pages)

27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/09/1999

Return made up to 02/08/99; full list of members

View PDF (8 pages)

07/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/09/1998

Return made up to 02/08/98; full list of members

View PDF (8 pages)

10/06/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/08/1997

Return made up to 02/08/97; full list of members

View PDF (8 pages)

27/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

09/08/1996

Return made up to 02/08/96; full list of members

View PDF (8 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (16 pages)

14/08/1995

Return made up to 02/08/95; full list of members

View PDF (8 pages)

09/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/08/1994

Return made up to 02/08/94; full list of members

View PDF (7 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

26/08/1993

Return made up to 02/08/93; full list of members

View PDF (7 pages)

04/05/1993

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

12/08/1992

Return made up to 02/08/92; full list of members

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15/06/1992

Full accounts made up to 1991-03-31

View PDF (10 pages)

11/05/1992

Full accounts made up to 1990-03-31

View PDF (9 pages)

20/09/1991

Return made up to 02/08/91; full list of members

View PDF (8 pages)

24/02/1991

Return made up to 31/01/90; full list of members

View PDF (4 pages)

04/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1990

Registered office changed on 05/06/90 from:\rickerby house portinscale keswick cumbria CA12 5RF

View PDF (1 pages)

25/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1989

Memorandum and Articles of Association

View PDF (7 pages)

16/03/1989

Secretary resigned;new secretary appointed

View PDF (4 pages)

16/03/1989

Director resigned;new director appointed

View PDF (0 pages)

16/03/1989

Registered office changed on 16/03/89 from:\2 baches street london N1 6UB

View PDF (1 pages)

15/03/1989

Certificate of change of name

View PDF (9 pages)

15/03/1989

Resolutions

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15/03/1989

Certificate of change of name

View PDF (9 pages)

15/03/1989

Resolutions

View PDF (9 pages)

02/08/1988

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

02/08/2023

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

29/09/2021

Next due on

29/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Batchelor, Sarah Jane	Director	01/03/2022 - 01/08/2022	13
O'malley, Margarita	Director	01/05/2022 - 11/01/2024	43
BRUCE WALLACE ASSOCIATES LIMITED	Corporate Secretary	21/10/2020 - 01/09/2023	12
Sinclair Brown, Frederick John	Director	17/03/2020 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About CUMBRIA NURSING SERVICES LIMITED

CUMBRIA NURSING SERVICES LIMITED is an(a) Insolvency Proceedings company incorporated on 02/08/1988 with the registered office located at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUMBRIA NURSING SERVICES LIMITED?

CUMBRIA NURSING SERVICES LIMITED is currently Insolvency Proceedings. It was registered on 02/08/1988 .

Where is CUMBRIA NURSING SERVICES LIMITED located?

CUMBRIA NURSING SERVICES LIMITED is registered at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG.

What does CUMBRIA NURSING SERVICES LIMITED do?

CUMBRIA NURSING SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CUMBRIA NURSING SERVICES LIMITED?

The latest filing was on 13/02/2025: Final Gazette dissolved following liquidation.