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Company Information for

NORDIC CARE SERVICES LTD

UNIT 7, TAFARNAUBACH INDUSTRIAL ESTATE, TREDEGAR, GWENT, NP22 3AA,
Company Registration Number
04486082
Private Limited Company
Active

Company Overview

About Nordic Care Services Ltd
NORDIC CARE SERVICES LTD was founded on 2002-07-15 and has its registered office in Tredegar. The organisation's status is listed as "Active". Nordic Care Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORDIC CARE SERVICES LTD
 
Legal Registered Office
UNIT 7
TAFARNAUBACH INDUSTRIAL ESTATE
TREDEGAR
GWENT
NP22 3AA
Other companies in NP22
 
Filing Information
Company Number 04486082
Company ID Number 04486082
Date formed 2002-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797677443  
Last Datalog update: 2018-10-04 15:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORDIC CARE SERVICES LTD

Company Officers of NORDIC CARE SERVICES LTD

Current Directors
Officer Role Date Appointed
PETER LANGLOIS
Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM KIRKPATRICK
Company Secretary 2007-10-01 2013-07-31
JOHN ANTONY CONWAY
Director 2007-09-01 2010-12-31
SONJA LOUISE WAARA-CONWAY
Director 2002-07-15 2010-12-31
STEVEN JOHN THOMAS
Director 2007-08-31 2009-11-06
STEVEN JOHN THOMAS
Company Secretary 2007-08-31 2008-04-07
JOHN ANTONY CONWAY
Company Secretary 2002-07-15 2007-08-31
JOHN ANTONY CONWAY
Director 2002-07-15 2007-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-07-15 2002-07-15
INSTANT COMPANIES LIMITED
Nominated Director 2002-07-15 2002-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LANGLOIS NORDIC CARE TRAINING & EDUCATION LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044860820002
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044860820002
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LANGLOIS
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-09-27DISS40DISS40 (DISS40(SOAD))
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-09-26GAZ1FIRST GAZETTE
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-22AR0107/07/15 FULL LIST
2015-07-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-16AR0107/07/14 FULL LIST
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN KIRKPATRICK
2013-07-26LATEST SOC26/07/13 STATEMENT OF CAPITAL;GBP 4
2013-07-26AR0107/07/13 FULL LIST
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-03AR0107/07/12 FULL LIST
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-01AR0107/07/11 FULL LIST
2011-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SONJA WAARA-CONWAY
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONWAY
2010-08-04AR0107/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SONJA LOUISE WAARA-CONWAY / 07/07/2010
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY CONWAY / 07/07/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM KIRKPATRICK / 30/06/2010
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-25363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-01225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-07-30363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS / 07/07/2008
2008-07-08AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY STEVEN THOMAS
2008-02-02288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW SECRETARY APPOINTED
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: BECKET LODGE, HARBLEDOWN PARK CANTERBURY KENT CT2 8NR
2007-07-20363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-24363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-08363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-21363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-26363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-10-2388(2)RAD 04/10/02--------- £ SI 2@1=2 £ IC 2/4
2002-09-04225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-09-0488(2)RAD 15/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-15288bSECRETARY RESIGNED
2002-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to NORDIC CARE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against NORDIC CARE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-03-07 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORDIC CARE SERVICES LTD

Intangible Assets
Patents
We have not found any records of NORDIC CARE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORDIC CARE SERVICES LTD
Trademarks
We have not found any records of NORDIC CARE SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with NORDIC CARE SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2014-12 GBP £579 INDEPENDENCE EQUIPMENT OVER 65
Leeds City Council as Accountable Body 2014-10 GBP £1,520 Other Equipment
Solihull Metropolitan Borough Council 2014-10 GBP £247 Furniture & Equipment
Sheffield City Council 2014-9 GBP £597
Leeds City Council 2014-7 GBP £92 Operational Furniture And Equipment
Isle of Wight Council 2014-7 GBP £357
Leeds City Council as Accountable Body 2014-6 GBP £508 Other Equipment
Bath & North East Somerset Council 2014-5 GBP £954 Equipment Purchase (Non Medical)
Windsor and Maidenhead Council 2014-5 GBP £501
Bath & North East Somerset Council 2014-4 GBP £550 Equipment Purchase (Non Medical)
Isle of Wight Council 2014-3 GBP £2,078
Wolverhampton City Council 2014-3 GBP £413
Leeds City Council as Accountable Body 2014-3 GBP £750 Other Equipment
Brighton & Hove City Council 2014-3 GBP £520 S Svcs - Physical Disability
Brighton & Hove City Council 2014-2 GBP £272 S Svcs - Physical Disability
Leeds City Council as Accountable Body 2014-2 GBP £610 Other Equipment
Isle of Wight Council 2014-1 GBP £2,150
Leeds City Council as Accountable Body 2014-1 GBP £910 Other Equipment
Brighton & Hove City Council 2014-1 GBP £553 S Svcs - Physical Disability
Isle of Wight Council 2013-12 GBP £2,150
Cornwall Council 2013-11 GBP £4,200
Cornwall Council 2013-10 GBP £8,950
Brighton & Hove City Council 2013-10 GBP £901 S Svcs - Physical Disability
Brighton & Hove City Council 2013-9 GBP £942 S Svcs - Physical Disability
Cornwall Council 2013-8 GBP £4,000
Isle of Wight Council 2013-8 GBP £539
Brighton & Hove City Council 2013-8 GBP £281 S Svcs - Physical Disability
Leeds City Council as Accountable Body 2013-7 GBP £770 Other Equipment
Cornwall Council 2013-7 GBP £4,000
Cornwall Council 2013-6 GBP £4,000
Wolverhampton City Council 2013-6 GBP £2,050
Cornwall Council 2013-5 GBP £4,000
The Borough of Calderdale 2013-5 GBP £13,570 Equipment Furniture And Materials
Brighton & Hove City Council 2013-4 GBP £974 S Svcs - Physical Disability
Lewisham Council 2013-4 GBP £2,400
Solihull Metropolitan Borough Council 2013-3 GBP £899 Furniture & Equipment
Isle of Wight Council 2013-2 GBP £3,565
Cornwall Council 2013-2 GBP £4,000
Solihull Metropolitan Borough Council 2013-2 GBP £831 Furniture & Equipment
The Borough of Calderdale 2013-1 GBP £1,655 Equipment Furniture And Materials
Brighton & Hove City Council 2012-11 GBP £532 S Svcs - Physical Disability
Solihull Metropolitan Borough Council 2012-11 GBP £325 Furniture & Equipment
London Borough of Waltham Forest 2012-11 GBP £425 INDEPENDENCE EQUIPMENT OVER 65
Bath & North East Somerset Council 2012-10 GBP £610 Equipment Purchase
Brighton & Hove City Council 2012-9 GBP £1,166 S Svcs - Physical Disability
Isle of Wight Council 2012-8 GBP £1,986
London Borough of Waltham Forest 2012-7 GBP £1,722 INDEPENDENCE EQUIPMENT OVER 65
Wakefield Council 2012-6 GBP £684
The Borough of Calderdale 2012-6 GBP £2,648 Equipment Furniture And Materials
Brighton & Hove City Council 2012-5 GBP £487 S Svcs - Physical Disability
Solihull Metropolitan Borough Council 2012-3 GBP £720 Furniture & Equipment
Somerset County Council 2012-3 GBP £511 Equipment Furniture & Materials
Somerset County Council 2012-2 GBP £706 Equipment Furniture & Materials
Isle of Wight Council 2012-1 GBP £10,080
Isle of Wight Council 2011-11 GBP £4,047
Leeds City Council as Accountable Body 2011-9 GBP £682 Other Equipment
Leeds City Council as Accountable Body 2011-8 GBP £1,363 Other Equipment
Windsor and Maidenhead Council 2011-8 GBP £106
SUNDERLAND CITY COUNCIL 2011-7 GBP £8,244 EQUIP/FURNITURE/MATERIALS
Leeds City Council 2011-5 GBP £682 Operational Furniture And Equipment
SUNDERLAND CITY COUNCIL 2011-4 GBP £3,385 EQUIP/FURNITURE/MATERIALS
Leeds City Council 2011-3 GBP £682 Operational Furniture and Equipment
Dudley Borough Council 2011-3 GBP £2,061
London Borough of Havering 2011-2 GBP £67
Leeds City Council as Accountable Body 2011-2 GBP £1,694 Other Equipment
London Borough of Havering 2011-1 GBP £445
South Gloucestershire Council 2010-11 GBP £464 Daily Living Equipment
Dudley Metropolitan Council 2010-5 GBP £1,383
Dudley Metropolitan Council 2010-4 GBP £1,052
Windsor and Maidenhead Council 2009-9 GBP £648
Cheshire East Council 0-0 GBP £614 Home Care Services
Dudley Metropolitan Council 0-0 GBP £4,515

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Leeds City Council Medical equipments 2013/04/29

Supply of Assistive Technology Equipment for Daily Living (LCC28026).

Outgoings
Business Rates/Property Tax
No properties were found where NORDIC CARE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORDIC CARE SERVICES LTDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORDIC CARE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORDIC CARE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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