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NESTOR INDEPENDENT LIVING (HOVE) LIMITED

Company number 05242898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2014 TM01 Termination of appointment of Roger Ramsden as a director
16 Jan 2014 TM01 Termination of appointment of Stuart Howard as a director
16 Jan 2014 AP01 Appointment of Mr John Henry Whitehead as a director
11 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 4
04 Oct 2013 AA Accounts for a small company made up to 31 January 2013
02 Aug 2013 AP01 Appointment of Darryn Stanley Gibson as a director
31 Jul 2013 TM01 Termination of appointment of Martyn Ellis as a director
17 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share capital limit removed 31/07/2012
22 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 AA Full accounts made up to 31 January 2012
31 Jul 2012 TM01 Termination of appointment of John Ivers as a director
14 Dec 2011 AP01 Appointment of Mr John Joseph Ivers as a director
07 Dec 2011 AP01 Appointment of Mr Martyn Anthony Ellis as a director
23 Nov 2011 AA Full accounts made up to 31 January 2011
13 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Russell Oakden as a director
17 May 2011 AP01 Appointment of Stuart Michael Howard as a director
15 Apr 2011 AAMD Amended accounts made up to 31 October 2009
17 Nov 2010 CERTNM Company name changed sussex homecare hove LIMITED\certificate issued on 17/11/10
  • CONNOT ‐
15 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-22
09 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
15 Oct 2010 AP03 Appointment of John Davies as a secretary