OpenCompanies

Nurses Direct Home Care Limited

Company number
15043049
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Aug 2023
Nature of business
Other residential care activities n.e.c.

Registered office

170a North Road West
Plymouth
PL1 5BY

Officers

NameRoleAppointedResigned
LOZANO, Hector Sanchez Director 1 Aug 2023
HEYDON, Philip John Director 1 Aug 2023
GONZALEZ GAUCHOLA, Elisa Director 1 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Hector Sanchez Lozano Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 22 Oct 2024
Miss Elisa Gonzalez Gauchola Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 22 Oct 2024
Mr Philip John Heydon Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 22 Oct 2024
Nurses Direct Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2023 1 Aug 2024

Accounts

Year ended Net assets
31 Aug 2025 Dormant £1
31 Aug 2024 Dormant £1

Connections

Companies at the same address

Data