Officers
| Name | Role | Appointed | Resigned |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
4 May 2001 |
4 May 2001 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
4 May 2001 |
4 May 2001 |
| DAVIES, Lorna Wynn |
Director |
4 May 2001 |
3 May 2012 |
| DAVIES, Anthony |
Secretary |
4 May 2001 |
27 Apr 2017 |
| JAMES, Nigel Stuart |
Director |
17 Feb 2017 |
30 Nov 2019 |
| GUNN-FORBES, Alastair |
Director |
21 Dec 2016 |
31 Aug 2023 |
| DAVIES, Anthony |
Director |
4 May 2001 |
16 May 2024 |
| PLINSTON, John Anthony |
Secretary |
27 Apr 2017 |
1 Oct 2024 |
| GIBBS, Zoe |
Secretary |
1 Oct 2024 |
|
| VAUGHAN, Alison |
Director |
1 Oct 2022 |
|
| LAWRENCE, Paul Andrew |
Director |
17 Feb 2017 |
|
| PLINSTON, John Anthony |
Director |
21 Dec 2016 |
|
| HEARNE, Adrian Mark |
Director |
4 May 2001 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Opera Holdings Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Dec 2016 |
|
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 30 Sep 2024 |
£9,139,721 |
£3,976,418 |
£5,264 |
21 |
| 30 Sep 2023 |
£11,152,897 |
£3,516,400 |
£11,741 |
217 |
| 30 Sep 2022 |
- |
- |
- |
- |
| 30 Sep 2021 |
- |
- |
- |
- |
| 30 Sep 2020 |
- |
- |
- |
- |
| 30 Sep 2019 |
- |
- |
- |
- |
| 30 Sep 2018 |
- |
- |
- |
- |
| 30 Sep 2017 |
- |
- |
- |
- |
| 30 Sep 2016 |
- |
- |
- |
- |
| 30 Jun 2016 |
- |
£1,042,377 |
£844,091 |
- |
| 31 May 2015 |
- |
£656,111 |
£537,232 |
- |
| 31 May 2014 |
- |
- |
- |
- |
| 31 May 2013 |
- |
- |
- |
- |
| 31 May 2012 |
- |
- |
- |
- |
| 31 May 2011 |
- |
£227,295 |
£177,747 |
- |
| 31 May 2010 |
- |
£141,119 |
£135,896 |
- |
| 31 May 2009 |
- |
- |
- |
- |
| 31 May 2008 |
- |
- |
- |
- |
| 31 May 2007 |
- |
- |
- |
- |
| 31 May 2006 |
- |
- |
- |
- |
| 31 May 2005 |
- |
- |
- |
- |
| 31 May 2004 |
- |
- |
- |
- |
| 31 May 2003 |
- |
- |
- |
- |
| 31 May 2002 |
- |
- |
- |
- |
Connections
Owned by
Richmond Nursing Agency Limited
→ Opera Holdings Limited
Directors’ other companies
-
LAWRENCE, Paul Andrew -
Director at Staff Call Recruitment Specialists Limited
-
LAWRENCE, Paul Andrew -
Director at The Workbank Recruitment Consultancy Limited
-
LAWRENCE, Paul Andrew -
Director at Claritas Asset Management Limited
-
LAWRENCE, Paul Andrew -
Director at Enhance Payroll Solutions Limited
-
LAWRENCE, Paul Andrew -
Director at Recruitment Solutions Limited
-
PLINSTON, John Anthony -
Director at Enhance Payroll Solutions Limited
-
PLINSTON, John Anthony -
Director at Staff Call Recruitment Specialists Limited
-
PLINSTON, John Anthony -
Director at Recruitment Solutions Limited
-
PLINSTON, John Anthony -
Director at The Workbank Recruitment Consultancy Limited
-
PLINSTON, John Anthony -
Director at Merlin Financial Consultants Limited
Companies at the same address