NURSES DIRECT HOME CARE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4

1
Heydon, Philip John
Born in November 1991
Individual (9 offsprings)
Officer
2023-08-01 ~ now
OF - Director → CIF 0
Mr Philip John Heydon
Born in November 1991
Individual (9 offsprings)
Person with significant control
2024-10-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Gonzalez Gauchola, Elisa
Born in April 1985
Individual (5 offsprings)
Officer
2023-08-01 ~ now
OF - Director → CIF 0
Miss Elisa Gonzalez Gauchola
Born in April 1985
Individual (5 offsprings)
Person with significant control
2024-10-22 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Lozano, Hector Sanchez
Born in December 1986
Individual (8 offsprings)
Officer
2023-08-01 ~ now
OF - Director → CIF 0
Mr Hector Sanchez Lozano
Born in December 1986
Individual (8 offsprings)
Person with significant control
2024-10-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
NURSES DIRECT HOLDINGS LIMITED
15016556
Unit 216, 1 Davy Road, Plymouth, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2024-07-31
Person with significant control
2023-08-01 ~ 2024-08-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

87900 - Other Residential Care Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-08-31

Net Assets/Liabilities

1 GBP2024-08-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-08-01 ~ 2024-08-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-08-01 ~ 2024-08-31

Equity

1 GBP2024-08-31

NURSES DIRECT HOME CARE LIMITED
Info
Registered number 15043049
170a North Road West, Plymouth, Devon PL1 5BY
PRIVATE LIMITED COMPANY incorporated on 2023-08-01 (2 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-31
CIF 0

Offspring entities and appointments 0

Not found in our database.

Heydon, Philip John

Mr Philip John Heydon

Gonzalez Gauchola, Elisa

Miss Elisa Gonzalez Gauchola

Lozano, Hector Sanchez

Mr Hector Sanchez Lozano

NURSES DIRECT HOLDINGS LIMITED

NURSES DIRECT HOME CARE LIMITED

Standard Industrial Classification

Brief company account

Called-up share capital not yet paid and not classified as a current asset

Net Assets/Liabilities

Number of shares allotted

Par Value of Share

Equity

NURSES DIRECT HOME CARE LIMITED