NURSE PRESCRIBERS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
NURSE PRESCRIBERS LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
NURSE PRESCRIBERS LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133914.
NURSE PRESCRIBERS LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133914.
NURSE PRESCRIBERS LIMITED - SURREY
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
THE WHITE HOUSE 2 MEADROW
SURREY
GU7 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JAMES MARTIN BIGGS | Mar 1944 | British | Director | 2015-10-26 | CURRENT |
| MR ANTONY ALASTAIR JOHN BIGGS | Secretary | 2017-04-18 | CURRENT | ||
| DR RYSZARD JAN SCHMIDT | Feb 1952 | British | Director | 2013-07-18 UNTIL 2015-10-26 | RESIGNED |
| RAYMOND BENJAMIN DAVIS | Feb 1974 | American | Director | 2002-02-21 UNTIL 2003-06-26 | RESIGNED |
| AMY DAVIS | Feb 1942 | Us | Director | 2001-10-18 UNTIL 2003-06-26 | RESIGNED |
| JAMES MARTIN BIGGS | Mar 1944 | British | Director | 2000-12-29 UNTIL 2004-03-29 | RESIGNED |
| DR JAMES MARTIN BIGGS | Mar 1944 | British | Director | 2008-08-06 UNTIL 2013-07-18 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
| DR RYSZARD JAN SCHMIDT | Feb 1952 | British | Director | 2004-03-29 UNTIL 2008-08-06 | RESIGNED |
| DR RYSZARD JAN SCHMIDT | Feb 1952 | British | Secretary | 2008-08-06 UNTIL 2013-07-18 | RESIGNED |
| MISS CAROLINE ELIZABETH SEMMONS | Secretary | 2014-08-13 UNTIL 2015-10-27 | RESIGNED | ||
| DR RYSZARD JAN SCHMIDT | Feb 1952 | British | Secretary | 2000-12-29 UNTIL 2004-03-29 | RESIGNED |
| DR RYSZARD JAN SCHMIDT | Secretary | 2015-10-27 UNTIL 2017-04-18 | RESIGNED | ||
| DR JAMES MARTIN BIGGS | Secretary | 2013-07-18 UNTIL 2014-08-13 | RESIGNED | ||
| JAMES MARTIN BIGGS | Mar 1944 | British | Secretary | 2004-03-29 UNTIL 2008-08-06 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2000-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gbm Authorised Representative Limited | 2019-11-26 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr James Martin Biggs | 2016-04-06 - 2019-11-26 | 3/1944 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nurse Prescribers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £-376,469 equity |
| Nurse Prescribers Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-23 | 31-12-2017 | £-375,853 equity |
| Nurse Prescribers Limited - Accounts to registrar - small 17.2 | 2017-07-15 | 31-12-2016 | £-375,187 equity |
| Nurse Prescribers Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £4,613 Cash £-373,873 equity |
| Nurse Prescribers Limited - Limited company - abbreviated - 11.6 | 2015-05-15 | 31-12-2014 | £75,393 Cash £-352,293 equity |
| Nurse Prescribers Limited - Limited company - abbreviated - 11.0.0 | 2014-09-05 | 31-12-2013 | £597 Cash £-347,973 equity |