London Nurses Agency Limited in 43-51 Prince Street BRISTOL

London Nurses Agency Limited BRISTOL

Founded in 1970, London Nurses Agency, classified under reg no. 00988109 is an active company. Currently registered at 4th Floor, Prince House BS1 4PS, Bristol the company has been in the business for 54 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since December 16, 2004 London Nurses Agency Limited is no longer carrying the name Lna Medical.

The company has one director. Gurdev D., appointed on 12 September 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London Nurses Agency Limited Address / Contact

Office Address	4th Floor, Prince House
Office Address2	43-51 Prince Street
Town	Bristol
Post code	BS1 4PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00988109
Date of Incorporation	Fri, 28th Aug 1970
Industry	Dormant Company
End of financial Year	30th September
Company age	54 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Gurdev D.

Position: Director

Appointed: 12 September 2011

Graham M.

Position: Director

Appointed: 27 November 2006

Resigned: 31 May 2008

Graham M.

Position: Secretary

Appointed: 07 August 2006

Resigned: 31 May 2008

Balvir D.

Position: Director

Appointed: 28 April 2006

Resigned: 12 September 2011

Marcus H.

Position: Secretary

Appointed: 23 August 2005

Resigned: 12 July 2006

Gary C.

Position: Director

Appointed: 23 August 2005

Resigned: 29 April 2006

Per B.

Position: Director

Appointed: 01 May 2004

Resigned: 23 August 2005

Jim K.

Position: Director

Appointed: 07 November 2000

Resigned: 30 November 2004

Clare C.

Position: Director

Appointed: 07 November 2000

Resigned: 23 August 2005

Clare C.

Position: Secretary

Appointed: 07 November 2000

Resigned: 23 August 2005

Marie H.

Position: Director

Appointed: 21 September 1991

Resigned: 07 November 2000

Andrew F.

Position: Director

Appointed: 21 September 1991

Resigned: 07 November 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Swiis International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swiis International Limited

Connaught House 80-81 Wimpole Street, London, W1G 9RE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04499819
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lna Medical	December 16, 2004
London Nurses Agency	September 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	250	250	250	250	250	250	250	250
Other Debtors		250	250	250	250	250	250	250
Current Assets	250	250

Reserves/Capital
Called Up Share Capital	250	250
Profit Loss Account Reserve	-250	-250

Other
Amounts Owed To Group Undertakings		250	250	250	250	250	250	250
Creditors		250	250	250	250	250	250	250
Number Shares Issued Fully Paid			1 000	1 000
Par Value Share		0	25	25
Creditors Due Within One Year	250	250
Number Shares Allotted		1 000
Other Debtors Due After One Year	250	250
Share Capital Allotted Called Up Paid	250	250

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 27th, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 27th, April 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 29th, March 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 24th, June 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 21st, June 2016	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 1st, June 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 6th, April 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 6th, August 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 13th, October 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 24th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 24th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 05/04/06 to 30/09/05 filed on: 26th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/06 to 30/09/05 filed on: 26th, May 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 27th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 27th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 2, 2000 filed on: 6th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 2, 2000 filed on: 6th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 2, 1999 filed on: 31st, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 2, 1999 filed on: 31st, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 3, 1998 filed on: 7th, September 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 3, 1998 filed on: 7th, September 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 4, 1997 filed on: 11th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 4, 1997 filed on: 11th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 5, 1996 filed on: 27th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 5, 1996 filed on: 27th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 3, 1995 filed on: 23rd, October 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 3, 1995 filed on: 23rd, October 1995	accounts	Free Download (9 pages)
225(1)	Accounting reference date extended from 28/02 to 05/04 filed on: 16th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 28/02 to 05/04 filed on: 16th, October 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to March 4, 1994 filed on: 13th, October 1994	accounts
AA	Full accounts data made up to March 4, 1994 filed on: 13th, October 1994	accounts	Free Download
AA	Full accounts data made up to February 28, 1993 filed on: 25th, August 1993	accounts
AA	Full accounts data made up to February 28, 1993 filed on: 25th, August 1993	accounts	Free Download
AA	Full accounts data made up to February 29, 1992 filed on: 24th, September 1992	accounts	Free Download
AA	Full accounts data made up to February 29, 1992 filed on: 24th, September 1992	accounts
AA	Full accounts data made up to February 28, 1991 filed on: 13th, November 1991	accounts	Free Download
AA	Full accounts data made up to February 28, 1991 filed on: 13th, November 1991	accounts
AA	Full accounts data made up to February 28, 1990 filed on: 19th, December 1990	accounts	Free Download
AA	Full accounts data made up to February 28, 1990 filed on: 19th, December 1990	accounts
AA	Full accounts data made up to February 28, 1989 filed on: 10th, October 1989	accounts
AA	Full accounts data made up to February 28, 1989 filed on: 10th, October 1989	accounts	Free Download
AA	Full accounts data made up to February 29, 1988 filed on: 7th, March 1989	accounts
AA	Full accounts data made up to February 29, 1988 filed on: 7th, March 1989	accounts	Free Download
AA	Full accounts data made up to February 28, 1987 filed on: 13th, April 1988	accounts	Free Download
AA	Full accounts data made up to February 28, 1987 filed on: 13th, April 1988	accounts
AA	Full accounts data made up to February 28, 1986 filed on: 3rd, February 1987	accounts	Free Download
AA	Full accounts data made up to February 28, 1986 filed on: 3rd, February 1987	accounts

London Nurses Agency Limited BRISTOL

London Nurses Agency Limited Address / Contact

Company Information / Profile

Company staff

Gurdev D.

Graham M.

Graham M.

Balvir D.

Marcus H.

Gary C.

Per B.

Jim K.

Clare C.

Clare C.

Marie H.

Andrew F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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