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The Open Database Of The Corporate World

NORDIC CARE SERVICES LTD

Company Number
04486082
Status
Active
Incorporation Date
15 July 2002 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter Langlois
  • Dr Peter Langlois
  • Mr Peter Langlois
Registered Address
  • Unit 7
    Tafarnaubach Industrial Estate
  • Tredegar
  • NP22 3AA
  • Gwent
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-07-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Aug 2022 (UK Crown Copyright)

Financial Transactions

2 payments from government totalling £1,218

Statements of control (by this company)

Date Description Mechanisms
2016-10-30 Mr Peter Langlois controls United Kingdom flag NORDIC CARE SERVICES LTD (United Kingdom, 15 Jul 2002- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Peter Langlois and Dr Peter Langlois controls United Kingdom flag NORDIC CARE SERVICES LTD (United Kingdom, 15 Jul 2002- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2022-08-09 Confirmation Statement Confirmation statement made on 2022-07-07 with no updates details
2021-11-12 Change of director's details Director's details changed for Mr Peter Langlois on 2021-09-25 details
2021-11-12 Give notice of change of details for person with significant control Change of details for Mr Peter Langlois as a person with significant control on 2021-09-25 details
2021-10-20 Give notice of change of details for person with significant control Change of details for Mr Peter Langlois as a person with significant control on 2021-09-25 details
2021-10-12 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-08-09 Confirmation Statement Confirmation statement made on 2021-07-07 with no updates details
2020-12-30 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-12-29 Confirmation Statement Confirmation statement made on 2020-07-07 with no updates details
2020-12-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-08-28 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-06-19 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2019-10-02 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-10-01 Confirmation Statement Confirmation statement made on 2019-07-07 with no updates details
2019-09-24 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-07-17 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-09-25 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-08-22 Confirmation Statement Confirmation statement made on 2018-07-07 with no updates details
2018-03-08 Registration of a charge Registration of charge 044860820002, created on 2018-03-08 details
2017-12-05 Confirmation Statement Confirmation statement made on 2017-07-07 with no updates details
2017-12-05 Give notice of individual person with significant control Notification of Peter Langlois as a person with significant control on 2016-10-30 details

Industry codes

Code Description Code scheme
86.90 Other human health activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 10 2022

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