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Vip Nursing Limited HARROW

Vip Nursing started in year 2010 as Private Limited Company with registration number 07378789. The Vip Nursing company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Harrow at Hygeia 66-68. Postal code: HA1 1BE. Since 2011-01-17 Vip Nursing Limited is no longer carrying the name Vip Healthcare.

At the moment there are 4 directors in the the company, namely Peter G., Ashling C. and Christopher C. and others. In addition one secretary - Christopher C. - is with the firm. At the moment 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.

Vip Nursing Limited Address / Contact

Office Address Hygeia 66-68
Office Address2 College Road
Town Harrow
Post code HA1 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07378789
Date of Incorporation Thu, 16th Sep 2010
Industry Temporary employment agency activities
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Peter G.

Position: Director

Appointed: 01 December 2022

Ashling C.

Position: Director

Appointed: 01 October 2019

Christopher C.

Position: Secretary

Appointed: 01 May 2019

Christopher C.

Position: Director

Appointed: 15 October 2012

Nicholas P.

Position: Director

Appointed: 16 September 2010

Christopher W.

Position: Director

Appointed: 01 October 2019

Resigned: 03 November 2022

Howard P.

Position: Secretary

Appointed: 16 March 2018

Resigned: 30 April 2019

Keira P.

Position: Director

Appointed: 01 December 2015

Resigned: 30 September 2016

Anna C.

Position: Director

Appointed: 01 October 2015

Resigned: 31 March 2020

Christopher C.

Position: Secretary

Appointed: 15 October 2012

Resigned: 16 March 2018

Charles S.

Position: Director

Appointed: 15 October 2012

Resigned: 27 January 2017

Denis H.

Position: Director

Appointed: 16 September 2010

Resigned: 31 May 2018

Kevin C.

Position: Director

Appointed: 16 September 2010

Resigned: 05 August 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Greencastle Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Tapa Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kevin C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Greencastle Holdings Limited

124 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12182535
Notified on 1 January 2024
Nature of control: 75,01-100% shares

Tapa Holdings Limited

Kemp House 152-160 City Road, Old Street, London, EC1V 2NX, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 12122090
Notified on 5 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin C.

Notified on 1 September 2016
Ceased on 5 August 2019
Nature of control: 75,01-100% shares

Company previous names

Vip Healthcare January 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100100351 1712 259 2364 721 3602 570 994      
Balance Sheet
Cash Bank In Hand  7 536242 2202 042 9522 085 885      
Cash Bank On Hand     2 085 8853 011 8693 537 574630 882237 101124 574 
Current Assets  963 5063 147 7676 209 1162 910 8054 246 0675 748 0391 954 980969 2311 163 822851 109
Debtors  955 4982 902 3144 159 828821 1991 233 6371 208 1161 298 037685 809991 085774 341
Other Debtors     1403 6871365 3617 6576 8226 105
Property Plant Equipment     79 38259 53748 44436 40324 26812 134 
Tangible Fixed Assets  2 4226 99352 94579 382      
Net Assets Liabilities Including Pension Asset Liability100100          
Reserves/Capital
Called Up Share Capital  100100140140      
Profit Loss Account Reserve  351 0712 259 1364 721 2202 570 854      
Shareholder Funds100100351 1712 259 2364 721 3602 570 994      
Other
Audit Fees Expenses   10 00010 0008 5008 50010 00010 0008 00010 00010 000
Director Remuneration   251 230644 444333 495169 818249 074403 428142 907128 435139 651
Dividend Recommended By Directors      214 796550 5394 396 0091 465 4021 188 810653 410
Accrued Liabilities     10 02660 08711 52730 838   
Accumulated Depreciation Impairment Property Plant Equipment     48 29368 13884 28697 135109 270121 404 
Administrative Expenses  336 3271 642 2043 459 7982 152 488873 3241 072 2141 246 8861 196 3211 032 8001 168 561
Applicable Tax Rate     20201919191919
Average Number Employees During Period     22141719151616
Bank Borrowings Overdrafts  141 529       475 000433 610
Bank Overdrafts  141 529       475 000433 610
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax    9 774       
Cash Cash Equivalents Cash Flow Value     2 085 8853 011 869 630 882237 101-350 426-433 610
Comprehensive Income Expense     890 0641 127 2321 512 0651 258 633578 966824 996604 019
Corporation Tax Due Within One Year  107 831273 865557 376-174 955      
Corporation Tax Payable       218 63197 89175 43493 20794 809
Corporation Tax Recoverable     174 95558 969     
Cost Sales  2 040 43110 306 16817 254 6038 126 1903 858 8485 958 9585 594 1354 697 8525 386 2505 410 148
Creditors     594 148822 1741 351 531683 807572 3611 118 632843 176
Creditors Due Within One Year  614 757895 5241 540 701419 193      
Current Asset Investments       1 000 000    
Current Tax For Period     226 753275 986357 247296 507137 543195 317139 768
Debtors Due Within One Year  955 4982 902 3144 159 828821 199      
Decrease Increase In Net Debt During Period  133 993376 2131 800 73242 933      
Decrease Increase In Net Debt Resulting From Cash Flows  133 993376 2131 800 73242 933      
Depreciation Amortisation Expense     26 46119 84516 14812 84912 13512 13412 134
Depreciation Expense Property Plant Equipment     26 46119 84516 14812 84912 13512 13412 134
Depreciation Tangible Fixed Assets Expense  8072 33118 69426 461      
Dividend Per Share Final      2 1485 50543 96014 65411 8886 534
Dividends Paid     3 040 430214 796550 5394 396 0091 465 4021 188 810653 410
Dividends Paid Classified As Financing Activities     -3 040 430-214 796-550 539-4 396 009-1 465 402-1 188 810-653 410
Dividends Paid On Shares Final     3 040 430214 796550 5394 396 0091 465 4021 188 810653 410
Expenses Not Deductible For Tax Purposes  2 2842 5293 6783 390      
Further Operating Expense Item Component Total Operating Expenses     47 66736 845     
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables     -389 177228 026310 726-546 984-88 98953 331-235 626
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables     3 341 244-350 309-35 236-113 633591 968-307 118188 139
Gross Profit Loss  795 2294 759 6328 163 8353 265 6942 272 0142 938 2772 731 2271 750 4932 051 4931 864 205
Income Taxes Paid Refund Classified As Operating Activities     -959 084-160 000-79 647-417 247-160 000-177 544-138 166
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation     42 933925 984525 705-2 906 692-393 781-587 527-83 184
Increase Decrease In Net Cash For Period  -133 993376 2131 800 73242 933      
Increase From Depreciation Charge For Year Property Plant Equipment      19 84516 14812 84912 13512 13412 134
Issue Equity Instruments       -4 -2  
Land Buildings Operating Leases Expiring Between Two Five Years     52 000      
Net Cash Flows From Used In Financing Activities     3 040 430214 796550 5434 396 0091 465 4041 188 643653 452
Net Cash Flows From Used In Investing Activities     49 287-4 5281 001 806-1 010 410-1 314-20-48
Net Cash Flows From Used In Operating Activities     -3 132 650-1 136 252-2 078 054-478 907-1 070 309-601 096-570 220
Net Cash Generated From Operations     -4 091 734-1 296 252-2 157 701-896 154-1 230 309-778 640-708 386
Net Current Assets Liabilities  348 7492 252 2434 668 4152 491 6123 423 8934 396 5081 271 173396 87045 1907 933
Net Debt Funds  133 993242 2202 042 9522 085 885      
Net Increase Decrease In Shareholders Funds  351 0711 908 0652 462 124-2 150 366      
Net Interest Received Paid Classified As Investing Activities     -3 611-4 528-3 249-11 218-1 314-20-48
Number Shares Allotted 100 1004040      
Number Shares Issued Fully Paid      404040343434
Operating Profit Loss  458 9023 117 4284 704 0371 113 2061 398 6901 866 0631 543 922715 1951 020 293743 739
Other Creditors     537 486454 674774 867300 081229 425222 057151 116
Other Creditors Due Within One Year  273 631506 813782 951537 486      
Other Interest Receivable Similar Income     3 611      
Other Interest Receivable Similar Income Finance Income     3 6114 5283 24911 2181 3142048
Other Operating Income Format1        59 581161 0231 60048 095
Other Taxation Social Security Payable     42 237294 908339 942243 668249 423316 688140 387
Other Taxation Social Security Within One Year  24 53880 496162 48842 237      
Par Value Share 1 111111111
Prepayments Accrued Income Current Asset  4723 2336 3363 721      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     3 7215612 34926 06146 32148 16376 768
Proceeds From Issuing Shares       4 2  
Profit Loss     890 0641 127 2321 512 0651 258 633578 966824 996604 019
Profit Loss For Period  351 0712 429 0653 745 805890 064      
Profit Loss On Ordinary Activities Before Tax  458 9023 117 4284 704 0371 116 8171 403 2181 869 3121 555 140716 5091 020 313743 787
Property Plant Equipment Gross Cost     127 675127 675132 730133 538133 538133 538 
Purchase Investment Properties       -1 000 0001 000 000   
Purchase Property Plant Equipment     -52 898 -5 055-808   
Share Capital Allotted Called Up Paid1001001001004040      
Social Security Costs  21 285151 972495 223162 37457 48087 243104 73556 72057 72472 223
Staff Costs  219 6061 457 4962 966 8771 617 957      
Staff Costs Employee Benefits Expense     1 617 957678 939894 3451 048 695873 811765 312870 098
Standard Nominal Tax Rate  23222120      
Tangible Fixed Assets Additions   6 90264 64652 898      
Tangible Fixed Assets Cost Or Valuation  3 22910 13174 777127 675      
Tangible Fixed Assets Depreciation  8073 13821 83248 293      
Tangible Fixed Assets Depreciation Charged In Period   2 33118 69426 461      
Taxation Expense Credit   522 329674 721959 084      
Tax Expense Credit Applicable Tax Rate     223 363273 628355 169295 477136 137193 859141 320
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     3 3902 3582 0781 030134 1
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate  105 547685 834964 328223 363      
Tax On Profit Or Loss On Ordinary Activities  107 831688 363958 232226 753      
Tax Tax Credit On Profit Or Loss On Ordinary Activities     226 753275 986357 247296 507137 543195 317139 768
Total Additions Including From Business Combinations Property Plant Equipment       5 055808   
Total Assets Less Current Liabilities  351 1712 259 2364 721 3602 570 9943 483 4304 444 9521 307 576421 13857 3247 933
Total Dividend Payment   521 0001 283 7213 040 430      
Total Operating Lease Payments        6 3017 9358 6794 792
Total U K Foreign Current Tax After Adjustments Relief  107 831688 363958 232226 753      
Trade Creditors Trade Payables     4 39912 5056 56411 3297 2791 51313 129
Trade Creditors Within One Year  63 02821 85017 7684 399      
Trade Debtors Trade Receivables     821 0591 170 9811 207 9801 292 676678 152984 263768 236
Turnover Gross Operating Revenue  2 835 66015 065 80025 418 43811 391 884      
Turnover Revenue     11 391 8846 130 8628 897 2358 325 3626 448 3457 437 7437 274 353
U K Current Corporation Tax  107 831688 363958 232226 753      
Wages Salaries  198 3211 305 5242 471 6541 455 583621 459807 102943 960817 091707 588797 875
Accrued Liabilities Deferred Income        30 83810 80010 00010 000
Amounts Owed To Group Undertakings          167125
Disposals Decrease In Depreciation Impairment Property Plant Equipment           133 538
Disposals Property Plant Equipment           133 538
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities          -16742
Further Item Operating Income Component Total Other Operating Income        59 58167 297 48 095
Future Minimum Lease Payments Under Non-cancellable Operating Leases          177 720 
Government Grant Income         93 7261 600 
Tax Increase Decrease From Effect Capital Allowances Depreciation         1 2721 458-1 553
Called Up Share Capital Not Paid Not Expressed As Current Asset100100          

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 27th, June 2023 		Free Download (24 pages)

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