U.k. International Nursing Agency Ltd. in Mayapur House RADLETT

U.k. International Nursing Agency Ltd. RADLETT

U.k. International Nursing Agency started in year 1997 as Private Limited Company with registration number 03344795. The U.k. International Nursing Agency company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Radlett at 2a Station Road. Postal code: WD7 8JX.

The firm has one director. Dhanwati R., appointed on 3 April 1997. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

U.k. International Nursing Agency Ltd. Address / Contact

Office Address	2a Station Road
Office Address2	Mayapur House
Town	Radlett
Post code	WD7 8JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03344795
Date of Incorporation	Thu, 3rd Apr 1997
Industry	Other human health activities
End of financial Year	5th April
Company age	27 years old
Account next due date	Fri, 5th Jan 2024 (125 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Dhanwati R.

Position: Director

Appointed: 03 April 1997

Irene A.

Position: Director

Appointed: 01 October 2021

Resigned: 14 November 2021

Tahira G.

Position: Director

Appointed: 01 April 2012

Resigned: 15 November 2012

Mary I.

Position: Secretary

Appointed: 04 February 2003

Resigned: 19 April 2017

Ruth G.

Position: Secretary

Appointed: 14 March 2000

Resigned: 04 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1997

Resigned: 03 April 1997

Dhanwati R.

Position: Secretary

Appointed: 03 April 1997

Resigned: 14 March 2000

Poorandokht M.

Position: Director

Appointed: 03 April 1997

Resigned: 14 March 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 April 1997

Resigned: 03 April 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Dhanwati R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dhanwati R.

Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	32 955	34 956	-3 667	506 448	569 466	622 000

Balance Sheet
Current Assets	15 264	7 541	99 638	97 335	77 406	29 390	52 096	33 554	33 220	34 631	122 688	247 331	59 913
Net Assets Liabilities						503 267	596 493	628 090	657 313	662 431	718 583	802 264	801 261
Cash Bank In Hand	13 628	5 833	89 025	79 972	59 949	15 677
Cash Bank On Hand						15 677	33 404	21 544	21 210	22 621	104 109	225 652
Debtors	1 636	1 708	10 613	17 363	17 457	13 713	18 692	12 010	12 010	12 010	18 579	21 679
Net Assets Liabilities Including Pension Asset Liability	32 955	34 956	-3 667	506 448	569 466	622 000
Other Debtors						1 600	1 600	1 600	1 600	1 600	4 419	5 019
Property Plant Equipment						1 059 352	1 059 278	1 050 406	1 043 587	1 036 939	1 032 212	1 028 299
Tangible Fixed Assets	392 512	388 234	468 307	1 011 513	1 006 337	1 059 352

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	32 855	34 856	-3 767	24 036	87 054	139 588
Shareholder Funds	32 955	34 956	-3 667	506 448	569 466	622 000

Other
Accrued Liabilities Deferred Income						50 020	49 639	49 058				47 332	16 000
Average Number Employees During Period										1	1	1	1
Creditors						6 000	407 881	348 870	312 494	302 139	329 317	366 366	142 774
Fixed Assets												1 028 299	1 022 926
Net Current Assets Liabilities	-269 093	-277 881	-221 974	-255 065	-314 046	-431 352	-355 785	-315 316	-279 274	-267 508	-206 629	-119 035	-77 842
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												5 019	5 019
Total Assets Less Current Liabilities	123 419	110 353	246 333	756 448	692 291	628 000	703 493	735 090	764 313	769 431	825 583	909 264	945 084
Accumulated Depreciation Impairment Property Plant Equipment						113 693	124 390	133 262	140 993	147 641	153 845	159 877
Corporation Tax Payable						18 249	22 596	10 766
Creditors Due After One Year	90 464	75 397	250 000	250 000	122 825	6 000
Creditors Due Within One Year	284 357	285 422	321 612	352 400	391 452	460 742
Increase From Depreciation Charge For Year Property Plant Equipment							10 697	8 872	7 731	6 648	6 204	6 032
Number Shares Allotted		100		100	100	100
Other Creditors						220 069	220 069	220 069	296 569	290 938	305 639	342 639
Other Remaining Borrowings						6 000
Other Taxation Social Security Payable						5 683	1 631	3 311	15 925	11 201	23 678	23 727
Par Value Share		1		1	1	1
Property Plant Equipment Gross Cost						1 173 045	1 183 668	1 183 668	1 184 580	1 184 580	1 186 057	1 188 176
Provisions For Liabilities Balance Sheet Subtotal						118 733	107 000	107 000	107 000	107 000	107 000	107 000
Revaluation Reserve				482 312	482 312	482 312
Secured Debts	90 404	90 404
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				71 216	4 360	65 640
Tangible Fixed Assets Cost Or Valuation	459 847		549 517	1 103 045	1 107 405	1 173 045
Tangible Fixed Assets Depreciation	67 335	71 613	81 210	91 532	101 068	113 693
Tangible Fixed Assets Depreciation Charged In Period		4 278		10 322	9 536	12 625
Tangible Fixed Assets Increase Decrease From Revaluations				482 312
Total Additions Including From Business Combinations Property Plant Equipment							10 623		912		1 477	2 119
Trade Debtors Trade Receivables						12 113	17 092	10 410	10 410	10 410	14 160	16 660

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 20th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 20th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 31st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 27th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 5th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 4th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 4th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Apr 2016 filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Apr 2015 filed on: 25th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 28th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Apr 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Aug 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 7th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Apr 2013 filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 30th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Apr 2012 filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Apr 2011 filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Apr 2010 filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 9th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 29th, April 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 9th Apr 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 10th, April 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 28th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 28th, April 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 7th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 7th, February 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/05	annual return
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 11th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 11th, October 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 18th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 18th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 05/04/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 05/04/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2000 filed on: 2nd, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2000 filed on: 2nd, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 14th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 14th, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 9th May 2000	annual return
363s	Annual return drawn up to Tue, 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 9th May 2000	annual return
363s	Annual return drawn up to Fri, 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 5th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 5th, February 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th May 1998 with complete member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th May 1998 with complete member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 28th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 28th, June 1997	accounts	Free Download (1 page)

U.k. International Nursing Agency Ltd. RADLETT

U.k. International Nursing Agency Ltd. Address / Contact

Company Information / Profile

Company staff

Dhanwati R.

Irene A.

Tahira G.

Mary I.

Ruth G.

Temple Secretaries Limited

Dhanwati R.

Poorandokht M.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us