Nurse Plus And Carer Plus (UK) Limited
- Company number
- 05512996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2005
- Nature of business
- Temporary employment agency activities
- Corporate group
- Valour Bidco Limited (2 companies)
Registered office
Previous names
- Nurse Plus (UK) Limited (until 18 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKAR, Hishamuddin | Director | 13 Nov 2025 | |
| MCLEAN, Lisa Eileen | Director | 29 Sep 2025 | |
| CANTAN, Liisa | Director | 9 Jan 2025 | 16 Jan 2026 |
| JENKINS, William David Cleaton | Director | 1 Jul 2025 | 11 Aug 2025 |
| HOBBS, Ian Lawrence | Director | 9 Jan 2025 | 30 May 2025 |
| ROGERS, Stewart James | Director | 25 Oct 2023 | 21 Feb 2025 |
| STEWART, Paul Gareth | Director | 30 Mar 2021 | 24 Dec 2024 |
| COLLINS, Joshua Arthur Stanley | Director | 31 Oct 2018 | 31 Oct 2023 |
| BRUCE, Pamela Anne | Director | 12 May 2010 | 5 Nov 2021 |
| DRAIN, Janice Anne | Director | 1 Jun 2012 | 14 Apr 2021 |
| BROWNER, Keith James Anthony | Director | 29 Nov 2017 | 26 Sep 2018 |
| BINGHAM, Paul Brian | Director | 18 Nov 2016 | 11 Dec 2017 |
| COOK, Stuart William | Director | 1 Apr 2013 | 13 Nov 2017 |
| BLAKE, Heath Robert | Director | 29 Sep 2005 | 18 Nov 2016 |
| FELL, Mike | Director | 1 Jun 2012 | 19 Dec 2014 |
| ROGERS, Stewart James | Director | 1 Jun 2012 | 19 Dec 2014 |
| DUQUENOY, Philip James | Director | 1 Jun 2012 | 19 Dec 2014 |
| PERRIN, Stephen | Director | 21 Jan 2013 | 20 Mar 2013 |
| MEDCRAFT, Marian Yvonne | Director | 19 Jul 2005 | 1 Jun 2012 |
| MENNISS, John Patrick | Director | 19 Jul 2005 | 1 Jun 2012 |
| MEDCRAFT, Marian Yvonne | Secretary | 19 Jul 2005 | 1 Jun 2012 |
| ROWLAND, Fiona Jane | Secretary | 29 Sep 2005 | 6 Jun 2008 |
| ROWLAND, Fiona Jane | Director | 12 Sep 2005 | 6 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Friars 662 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Pamela Anne Bruce | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Stuart William Cook | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Janice Anne Drain | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Heath Robert Blake | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Nurse Plus And Carer Plus (UK) Limited → Friars 662 Limited → Valour Bidco Limited
Directors’ other companies
- MCLEAN, Lisa Eileen - Director at Valour Bidco Limited
- MCLEAN, Lisa Eileen - Director at Friars 662 Limited
- PARKAR, Hishamuddin - Director at Valour Bidco Limited
- PARKAR, Hishamuddin - Director at Friars 662 Limited
Companies at the same address
- Friars 662 Limited (07671344)
- Valour Bidco Limited (09276018)