LPNS LIMITED - STAFFORD
Overview
LPNS LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
LPNS LIMITED was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719478. The accounts status is DORMANT.
LPNS LIMITED was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719478. The accounts status is DORMANT.
LPNS LIMITED - STAFFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
CAVENDISH HOUSE LAKPUR COURT
STAFFORD
ST18 0FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL MICHAEL BROWN | Nov 1973 | British | Director | 2017-06-05 | CURRENT |
| DONALD WEIR MUIR | Jun 1959 | British | Secretary | 1997-01-01 UNTIL 1997-02-21 | RESIGNED |
| JOHN DAVIES | Secretary | 2011-02-01 UNTIL 2012-08-17 | RESIGNED | ||
| KEITH JOHN FAULKNER | May 1943 | British | Secretary | 1997-03-03 UNTIL 2000-10-25 | RESIGNED |
| JOHN DAVIES | Secretary | 2011-02-01 UNTIL 2011-02-01 | RESIGNED | ||
| MR DAVID COLLISON | Apr 1950 | British | Secretary | 2005-03-11 UNTIL 2011-02-01 | RESIGNED |
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2014-05-23 UNTIL 2015-12-01 | RESIGNED |
| MR ANDREW LEWIS WINDMILL | Feb 1956 | British | Secretary | 1994-02-14 UNTIL 1996-01-19 | RESIGNED |
| MRS JEAN MARGARET LINDSAY HIGGINS | Mar 1928 | British | Secretary | 1992-08-20 UNTIL 1994-02-14 | RESIGNED |
| MR ANDREW LEWIS WINDMILL | Feb 1956 | British | Secretary | 1996-08-29 UNTIL 1997-01-01 | RESIGNED |
| CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Secretary | 2000-10-25 UNTIL 2005-03-11 | RESIGNED |
| DOMINIC PAUL NICHOL | Aug 1947 | British | Secretary | 1996-01-19 UNTIL 1996-08-29 | RESIGNED |
| MAUREEN MIFFLING | Jan 1943 | British | Director | 1994-02-14 UNTIL 1998-06-30 | RESIGNED |
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-05-23 | RESIGNED | ||
| IAIN JAMES WILSON HERBERTSON | Jul 1949 | British | Director | 1999-01-04 UNTIL 2000-10-25 | RESIGNED |
| MRS JEAN MARGARET LINDSAY HIGGINS | Mar 1928 | British | Director | 1992-08-20 UNTIL 1994-02-14 | RESIGNED |
| MRS SUSAN ANNETTE GRAY | Oct 1951 | British | Director | 2000-10-25 UNTIL 2006-08-11 | RESIGNED |
| MR MICHAEL GIFFIN | May 1935 | British | Director | 1992-08-20 UNTIL 1994-06-01 | RESIGNED |
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2013-07-31 UNTIL 2015-09-09 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 1992-06-02 UNTIL 1992-08-20 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Director | 1992-06-02 UNTIL 1992-08-20 | RESIGNED | ||
| MR JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2014-01-14 UNTIL 2017-06-05 | RESIGNED |
| MICHAEL DAVID HORGAN | Jan 1945 | Uk | Director | 2000-10-25 UNTIL 2002-03-04 | RESIGNED |
| MR LILIAN MARGERY BENNETT | Aug 1922 | British | Director | 1994-02-14 UNTIL 1998-06-30 | RESIGNED |
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2002-08-01 UNTIL 2008-04-30 | RESIGNED |
| MR DAVID COLLISON | Apr 1950 | British | Director | 2016-01-22 UNTIL 2017-01-31 | RESIGNED |
| MR LYNN ELIAS | Oct 1947 | British | Director | 1998-06-30 UNTIL 1999-05-04 | RESIGNED |
| DAVID BRUCE DAVIES | Sep 1945 | British | Director | 1995-02-01 UNTIL 2000-10-25 | RESIGNED |
| SUSAN MARY GEORGE-JONES | Feb 1958 | British | Director | 1995-02-01 UNTIL 2000-10-25 | RESIGNED |
| MR DAVID WALTER PACE | Mar 1938 | British | Director | 1992-08-20 UNTIL 1994-02-14 | RESIGNED |
| MR TIMOTHY MARK PETHICK | Jun 1962 | British | Director | 2015-09-09 UNTIL 2015-12-31 | RESIGNED |
| MICHAEL JOHN SCOTT | Apr 1932 | British | Director | 1994-02-14 UNTIL 1996-01-02 | RESIGNED |
| MR MARTYN ANTHONY ELLIS | May 1956 | British | Director | 2003-05-01 UNTIL 2013-07-31 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2011-02-01 UNTIL 2014-01-14 | RESIGNED |
| DEREK VICTOR WYNNE-JONES | Aug 1931 | British | Director | 1992-08-20 UNTIL 1992-11-05 | RESIGNED |
| MR RICHARD MARK PREECE | Nov 1964 | British | Director | 2016-01-22 UNTIL 2016-02-16 | RESIGNED |
| MR JUSTIN ALLAN SPAVEN JEWITT | May 1954 | British | Director | 2000-10-25 UNTIL 2004-05-27 | RESIGNED |
| MR JOHN JOSEPH IVERS | Jul 1962 | British | Director | 2010-07-01 UNTIL 2012-07-26 | RESIGNED |
| DOMINIC PAUL NICHOL | Aug 1947 | British | Director | 1996-01-02 UNTIL 1996-08-29 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2011-02-01 UNTIL 2011-02-01 | RESIGNED |
| MR DAVID OLIVER LYON | British | Director | 2000-10-25 UNTIL 2003-05-01 | RESIGNED | |
| DONALD WEIR MUIR | Jun 1959 | British | Director | 1997-01-01 UNTIL 1997-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nestor Healthcare Group Limited | 2016-04-06 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |