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THE BRITANNIA AGENCY FOR NURSES & CARERS LIMITED

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THE BRITANNIA AGENCY FOR NURSES & CARERS LIMITED

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Key Data

Status

Dissolved

Company No.

03508591

Incorporation date

10/02/1998

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

45 Queens Drive, Waltham Cross, Hertfordshire EN8 7PRCopy
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See on map
Latest events (Record since 10/02/1998)
dot icon24/03/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/12/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/03/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/08/2012
Appointment of Mr Henry Sraha as a director on 2012-08-10
View PDF (2 pages)
dot icon09/08/2012
Appointment of Mr Henry Sraha as a secretary on 2012-08-10
View PDF (1 pages)
dot icon09/08/2012
Termination of appointment of Adenike Bola Atekoja as a director on 2012-08-10
View PDF (1 pages)
dot icon09/08/2012
Termination of appointment of Fred Hesse as a secretary on 2012-08-10
View PDF (1 pages)
dot icon13/05/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2012
Termination of appointment of Henry Sraha as a director on 2012-04-14
View PDF (1 pages)
dot icon13/05/2012
Appointment of Miss Adenike Atekoja as a director
View PDF (2 pages)
dot icon16/04/2012
Appointment of Miss Adenike Bola Atekoja as a director on 2012-04-17
View PDF (2 pages)
dot icon16/04/2012
Termination of appointment of Frederick Hesse as a director on 2012-04-17
View PDF (1 pages)
dot icon09/04/2012
Appointment of Mr Frederick Hesse as a director on 2012-04-10
View PDF (2 pages)
dot icon08/02/2012
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon08/02/2012
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon03/02/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/02/2012
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/10/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2010
Registered office address changed from 45 Queens Drive Waltham Cross Hertfordshire EN8 7PR United Kingdom on 2010-06-01
View PDF (1 pages)
dot icon27/05/2010
Registered office address changed from 456 High Road Leyton London E10 6QE United Kingdom on 2010-05-28
View PDF (1 pages)
dot icon26/05/2010
Registered office address changed from 45 Queens Drive Waltham Cross Hertfordshire EN8 7PR on 2010-05-27
View PDF (1 pages)
dot icon25/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2010
Director's details changed for Henry Sraha on 2010-03-26
View PDF (2 pages)
dot icon24/03/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon19/05/2009
Total exemption small company accounts made up to 2008-02-28
View PDF (4 pages)
dot icon01/03/2009
Return made up to 27/02/09; full list of members
View PDF (3 pages)
dot icon16/02/2009
Return made up to 27/02/08; full list of members
View PDF (3 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon14/05/2007
Return made up to 27/02/07; full list of members
View PDF (6 pages)
dot icon04/04/2007
Registered office changed on 05/04/07 from: 17E shrub hill estate shrub hill road worcester WR4 9EL
View PDF (1 pages)
dot icon05/03/2007
Secretary resigned
View PDF (1 pages)
dot icon05/03/2007
Director resigned
View PDF (1 pages)
dot icon05/03/2007
New secretary appointed
View PDF (2 pages)
dot icon05/03/2007
New director appointed
View PDF (2 pages)
dot icon16/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/05/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon05/03/2006
Return made up to 27/02/06; full list of members
View PDF (6 pages)
dot icon26/04/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon28/02/2005
Return made up to 11/02/05; full list of members
View PDF (6 pages)
dot icon01/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon14/05/2004
Accounts for a small company made up to 2004-02-29
View PDF (7 pages)
dot icon08/03/2004
Return made up to 11/02/04; full list of members
View PDF (7 pages)
dot icon04/03/2004
Director resigned
View PDF (1 pages)
dot icon29/08/2003
Accounts for a small company made up to 2003-02-28
View PDF (7 pages)
dot icon12/04/2003
£ ic 2/1 07/04/03 £ sr 1@1=1
View PDF (1 pages)
dot icon28/02/2003
Return made up to 11/02/03; full list of members
View PDF (7 pages)
dot icon17/10/2002
Accounts for a small company made up to 2002-02-28
View PDF (7 pages)
dot icon13/03/2002
New director appointed
View PDF (2 pages)
dot icon17/02/2002
Return made up to 11/02/02; full list of members
View PDF (6 pages)
dot icon17/02/2002
Registered office changed on 18/02/02
View PDF (0 pages)
dot icon19/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon03/06/2001
£ ic 3/2 22/05/01 £ sr 1@1=1
View PDF (2 pages)
dot icon24/05/2001
Ad 22/05/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon24/05/2001
Resolutions
View PDF (0 pages)
dot icon24/05/2001
Resolutions
View PDF (11 pages)
dot icon24/05/2001
Resolutions
View PDF (1 pages)
dot icon23/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon14/03/2001
Return made up to 11/02/01; full list of members
View PDF (6 pages)
dot icon14/03/2001
Registered office changed on 15/03/01
View PDF (0 pages)
dot icon13/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/01/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/01/2001
New secretary appointed
View PDF (2 pages)
dot icon21/08/2000
Accounts for a small company made up to 2000-02-28
View PDF (7 pages)
dot icon07/03/2000
Return made up to 11/02/00; no change of members
View PDF (6 pages)
dot icon07/03/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/10/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon15/02/1999
Return made up to 11/02/99; full list of members
View PDF (6 pages)
dot icon18/05/1998
Particulars of mortgage/charge
View PDF (6 pages)
dot icon12/02/1998
Secretary resigned
View PDF (1 pages)
dot icon10/02/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowson, Nigel
Director
06/03/2002 - 11/02/2004
2
Kitson, Jill
Director
11/02/1998 - 31/12/2000
-
Atekoja, Adenike Bola
Director
17/04/2012 - 10/08/2012
1
Porter, Margaret Anne
Director
11/02/1998 - 21/02/2007
-
Brewer, Kevin, Dr
Nominee Secretary
11/02/1998 - 11/02/1998
199

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BRITANNIA AGENCY FOR NURSES & CARERS LIMITED

THE BRITANNIA AGENCY FOR NURSES & CARERS LIMITED is an(a) Dissolved company incorporated on 10/02/1998 with the registered office located at 45 Queens Drive, Waltham Cross, Hertfordshire EN8 7PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BRITANNIA AGENCY FOR NURSES & CARERS LIMITED?

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THE BRITANNIA AGENCY FOR NURSES & CARERS LIMITED is currently Dissolved. It was registered on 10/02/1998 and dissolved on 24/03/2014.

Where is THE BRITANNIA AGENCY FOR NURSES & CARERS LIMITED located?

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THE BRITANNIA AGENCY FOR NURSES & CARERS LIMITED is registered at 45 Queens Drive, Waltham Cross, Hertfordshire EN8 7PR.

What does THE BRITANNIA AGENCY FOR NURSES & CARERS LIMITED do?

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THE BRITANNIA AGENCY FOR NURSES & CARERS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THE BRITANNIA AGENCY FOR NURSES & CARERS LIMITED?

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The latest filing was on 24/03/2014: Final Gazette dissolved via compulsory strike-off.