Nurse Plus And Carer Plus (Uk) Limited

05512996

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 2, ASHFORD, TN24 8XW

Incorporated 19/07/2005

Compliance

Last accounts

30/09/2024

full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

78200

Temporary employment agency activities

Officers

Mrs Lisa Eileen Mclean

director · Since 29/09/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Hishamuddin Parkar

director · Since 13/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Friars 662 Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 2, The Eurogate Business Park, Ashford, TN24 8XW

Reg: 07671344 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Heath Robert Blake

Ceased 06/04/2016

Mrs Pamela Anne Bruce

Ceased 06/04/2016

Mr Stuart William Cook

Ceased 06/04/2016

Mrs Janice Anne Drain

Ceased 06/04/2016

Charges6 outstanding

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY TRUSTEE

Created 20/12/2024Registered 30/12/2024

Charge

outstanding

SANNE AGENSYND S.L.U. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 06/11/2020Registered 09/11/2020

Charge

satisfied

AGENSYND S.L. AS SECURITY TRUSTEE

Created 19/12/2014Registered 22/12/2014Satisfied 11/11/2020

charge

outstanding

RICHARD ANTHONY STEPHENS AND JOANNE STEPHENS

Created 24/09/2012Registered 26/09/2012

charge

outstanding

RICHARD ANTHONY STEPHENS AND JOANNE STEPHENS

Created 24/09/2012Registered 26/09/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/06/2012Registered 27/06/2012Satisfied 20/01/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 01/06/2012Registered 07/06/2012Satisfied 25/03/2014

charge

satisfied

RICHARD ANTHONY STEPHENS AND JOANNE STEPHENS

Created 20/06/2011Registered 01/07/2011Satisfied 18/12/2014

charge

satisfied

RICHARD ANTHONY STEPHENS AND JOANNE STEPHENS

Created 20/06/2011Registered 22/06/2011Satisfied 18/12/2014

charge

outstanding

TURKEY MILL INVESTMENTS LIMITED

Created 22/10/2010Registered 27/10/2010

charge

outstanding

TREVOR FRANK EDEN AND AUDREY ROSE HALL

Created 13/09/2010Registered 23/09/2010

charge

satisfied

RICHARD ANTHONY STEPHENS AND JOANNE STEPHENS

Created 21/06/2010Registered 24/06/2010Satisfied 01/06/2012

charge

satisfied

RICHARD ANTHONY STEPHENS AND JOANNE STEPHENS

Created 21/06/2010Registered 24/06/2010Satisfied 01/06/2012

charge

satisfied

RICHARD ANTHONY STEPHENS AND JOANNE STEPHENS

Created 08/06/2009Registered 10/06/2009Satisfied 01/06/2012

charge

satisfied

RICHARD ANTHONY STEPHENS AND JOANNE STEPHENS

Created 08/06/2009Registered 10/06/2009Satisfied 01/06/2012

charge

satisfied

TURKEY MILL INVESTMENTS LIMITED

Created 14/12/2007Registered 28/12/2007Satisfied 01/06/2012

charge

satisfied

RICHARD ANTHONY STEPHENS AND JOANNE STEPHENS

Created 29/06/2007Registered 12/07/2007Satisfied 01/06/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/12/2005Registered 07/12/2005Satisfied 28/03/2013