Vip Nursing Limited. net worth, address, company information. Free

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Vip Nursing Limited (number 07378789) is a private limited company started on 2010-09-16. This firm is situated at Hygeia 66-68, College Road, Harrow HA1 1BE. Changed on 2011-01-17, the previous name the firm utilized was Vip Healthcare Limited. Vip Nursing Limited operates Standard Industrial Classification: 78200 which stands for "temporary employment agency activities".

Company details

Name	Vip Nursing Limited
Number	07378789
Date of Incorporation:	Thursday 16th September 2010
End of financial year:	30 September
Address:	Hygeia 66-68, College Road, Harrow, HA1 1BE
SIC code:	78200 - Temporary employment agency activities

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Peter G. (appointed on 01 December 2022), Ashling C. (appointment date: 01 October 2019), Christopher C. (appointed on 15 October 2012). 1 secretary is present as well: Christopher C. (appointed on 01 May 2019). The Companies House reports 3 persons of significant control, namely: Greencastle Holdings Limited can be reached at City Road, EC1V 2NX London. This corporate PSC has over 3/4 of shares,. Tapa Holdings Limited can be reached at City Road, Old Street, EC1V 2NX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kevin C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	963,506	3,147,767	6,209,116	2,910,805	4,246,067	5,748,039	1,954,980	969,231	1,163,822	851,109
Number Shares Allotted	-	100	-	100	40	40	-	-	-	-	-	-
Shareholder Funds	100	100	351,171	2,259,236	4,721,360	2,570,994	-	-	-	-	-	-
Tangible Fixed Assets	-	-	2,422	6,993	52,945	79,382	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	351,171	2,259,236	4,721,360	2,570,994	3,483,430	4,444,952	1,307,576	421,138	57,324	7,933

People with significant control

Greencastle Holdings Limited

1 January 2024

Address	124 City Road, London, EC1V 2NX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12182535
Nature of control:	75,01-100% shares

Tapa Holdings Limited

5 August 2019

Address	Kemp House 152-160 City Road, Old Street, London, EC1V 2NX, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	12122090
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin C.

1 September 2016 - 5 August 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2022-12-01 filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-03 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-09-30 filed on: 27th, May 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 9th, June 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2020-03-31 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-09-30 filed on: 19th, May 2020 \| accounts	Free Download (19 pages)
(CH01) On 2020-01-31 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-05 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-04-30 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AP03) On 2019-05-01 - new secretary appointed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-09-30 filed on: 25th, April 2019 \| accounts	Free Download (19 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-09-14: 136.00 GBP filed on: 2nd, October 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 2nd, October 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-05-31 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-09-30 filed on: 8th, June 2018 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on 2018-03-16 filed on: 20th, March 2018 \| officers	Free Download (1 page)
(AP03) On 2018-03-16 - new secretary appointed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 10th, May 2017 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2017-01-27 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-09-30 filed on: 14th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-09-30 filed on: 20th, April 2016 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2015-12-01 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-01 filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-09-10: 140.00 GBP filed on: 14th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, October 2015 \| resolution	Free Download
(CH01) On 2015-09-30 director's details were changed filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-09-16 secretary's details were changed filed on: 16th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-09-16 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-16: 100.00 GBP capital
(AA) Full accounts data made up to 2014-09-30 filed on: 7th, May 2015 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2010-09-16 filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-16 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 5th, March 2014 \| accounts	Free Download (6 pages)
(CH01) On 2014-02-14 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-02-14 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-02-14 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-01-09 secretary's details were changed filed on: 9th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-09-16 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from C/O Coyle Personnel Plc Hygeia 1St Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom on 2013-10-01 filed on: 1st, October 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-09-30 filed on: 12th, June 2013 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2012-10-15 filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-10-15 filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-10-15 - new secretary appointed filed on: 15th, October 2012 \| officers	Free Download (1 page)
(CH01) On 2012-09-18 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-16 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 28th, June 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Hygeia House 66-68 College Road Harrow Middlesex HA1 1BE on 2012-06-28 filed on: 28th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-09-16 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-08-24 filed on: 24th, August 2011 \| address	Free Download (2 pages)
(CERTNM) Company name changed vip healthcare LIMITEDcertificate issued on 17/01/11 filed on: 17th, January 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 17th, January 2011 \| change of name	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, September 2010 \| incorporation

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