Nurse Plus And Carer Plus (Uk) Limited
05512996
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
28/09/2026
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
Industry
Officers
director · Since 29/09/2025
CEO
BRITISH · ENGLAND · Age 52
Also on 10 other boards
director · Since 13/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 5 other boards
Former
director · Resigned 06/06/2008
secretary · Resigned 06/06/2008
director · Resigned 01/06/2012
director · Resigned 01/06/2012
secretary · Resigned 01/06/2012
director · Resigned 20/03/2013
director · Resigned 19/12/2014
director · Resigned 19/12/2014
director · Resigned 19/12/2014
director · Resigned 18/11/2016
director · Resigned 13/11/2017
director · Resigned 11/12/2017
director · Resigned 26/09/2018
director · Resigned 14/04/2021
director · Resigned 05/11/2021
director · Resigned 31/10/2023
director · Resigned 24/12/2024
director · Resigned 21/02/2025
director · Resigned 30/05/2025
director · Resigned 11/08/2025
director · Resigned 16/01/2026
Persons with Significant Control
Friars 662 Ltd
Unit 2, The Eurogate Business Park, Ashford, TN24 8XW
Reg: 07671344 · United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mrs Pamela Anne Bruce
Ceased 06/04/2016
Mr Heath Robert Blake
Ceased 06/04/2016
Mr Stuart William Cook
Ceased 06/04/2016
Mrs Janice Anne Drain
Ceased 06/04/2016
Charges6 outstanding
APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY TRUSTEE
SANNE AGENSYND S.L.U. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN
RICHARD ANTHONY STEPHENS AND JOANNE STEPHENS
RICHARD ANTHONY STEPHENS AND JOANNE STEPHENS
TURKEY MILL INVESTMENTS LIMITED
TREVOR FRANK EDEN AND AUDREY ROSE HALL
Change History
Active
Private Limited Company
UNIT 2
ASHFORD