NURSE 365 LIMITED

NURSE 365 LIMITED is an active private limited company, incorporated on 8 September 2010. The nature of the business is Other human health activities. The company's registered office is on Shakespeare Way, Whitchurch. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NURSE 365 LIMITED previously had the company name WHITFIELD & RALPHS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SUITE 3B NICHOLSON HOUSE
Address Line 2	SHAKESPEARE WAY
Post Town	WHITCHURCH
County	SHROPSHIRE
Country	ENGLAND
Postcode	SY13 1LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 25/11/2010 onwards:

NURSE 365 LIMITED

Prior to 25/11/2010:

WHITFIELD & RALPHS LIMITED

Directors

(The company's officers)

MR MARK DAVID SLANEY

(~53 year old British national)

SUITE 3B NICHOLSON HOUSE SHAKESPEARE WAY, WHITCHURCH, SHROPSHIRE, SY13 1LJ, ENGLAND

Current Director
Gives occupation as POLICEMAN
Usually resident in ENGLAND

Appointed on 17/11/2015

Shareholders

(Persons of Significant Control)

Mr Mark David Slaney

(~53 year old British national)

Suite 3b Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2016

Mrs Louise Naomi Slaney

(~54 year old British national)

Suite 3b Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)