Greys Nursing Limited

Company Name	Greys Nursing Limited
Company Status	Dissolved
Company Number	02812346
Category	Private Limited Company
Incorporation Date	23 April 1993(31 years ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Name	Greys Recruitment (Nurses) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Helen Nichola Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(19 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 North Parade Bradford BD1 3HT

Director Name	Graham Wood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Orchard Wetherby Road Sicklinghall Wetherby West Yorkshire LS22 4AR

Director Name	Helen Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Orchard Wetherby Road Sicklinghall North Yorkshire LS22 4AR

Secretary Name	Helen Wood
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Recruitment Specalist
Correspondence Address	The Orchard Wetherby Road Sicklinghall North Yorkshire LS22 4AR

Secretary Name	Graham Wood
Nationality	British
Status	Resigned
Appointed	24 April 1996(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Company Director
Correspondence Address	The Orchard Wetherby Road Sicklinghall Wetherby West Yorkshire LS22 4AR

Secretary Name	Diana Matejak
Nationality	British
Status	Resigned
Appointed	04 April 1997(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	17 Hainsworth Moor Drive Queensbury Bradford West Yorkshire BD13 2NA

Secretary Name	Jacqueline Gerardine Collins
Nationality	British
Status	Resigned
Appointed	31 August 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	3 Farlea Drive Eccleshill Bradford West Yorkshire BD2 3RJ

Director Name	Nichola Helen Wilkinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(11 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	84 Victoria Gardens Horsforth Leeds West Yorkshire LS18 4PH

Director Name	Nichola Helen Wilkinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(11 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	84 Victoria Gardens Horsforth Leeds West Yorkshire LS18 4PH

Secretary Name	Ruth Elizabeth Nield
Nationality	British
Status	Resigned
Appointed	15 August 2005(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 August 2009)
Role	Company Director
Correspondence Address	194 Bradford Road Shipley West Yorkshire BD18 3DE

Director Name	Stephanie Walker
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Old School Way Baildon Shipley West Yorkshire BD17 6NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Longford Hope & Co (Accountants) Ltd. (Corporation)
Status	Resigned
Appointed	28 February 2003(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2005)
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Contact

Website	greys-recruitment.co.uk
Email address	[email protected]
Telephone	01274 733313
Telephone region	Bradford

Location

Registered Address	8 North Parade Bradford BD1 3HT
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

50 at £1	Graham Wood 50.00% Ordinary
50 at £1	Helen Nichola Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	£236,542
Cash	£100,324
Current Liabilities	£93,655

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

5 March 2009	Delivered on: 7 March 2009 Persons entitled: Graham Wood and Helen Nichola Wood Classification: Debenture Secured details: Â£125,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 March 2009

Delivered on: 7 March 2009
Persons entitled: Graham Wood and Helen Nichola Wood

Classification: Debenture
Secured details: Â£125,000.00 and all other monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
26 January 2022	Director's details changed for Mrs Helen Nichola Wood on 26 January 2022 (2 pages)
11 November 2021	Termination of appointment of Stephanie Walker as a director on 11 November 2021 (1 page)
15 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
11 May 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
3 June 2019	Appointment of Stephanie Walker as a director on 28 May 2019 (2 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
8 May 2018	Confirmation statement made on 23 April 2018 with updates (6 pages)
2 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
2 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
17 August 2016	Second filing of the annual return made up to 23 April 2016 (28 pages)
17 August 2016	Second filing of the annual return made up to 23 April 2016 (28 pages)
29 July 2016	Change of share class name or designation (2 pages)
29 July 2016	Change of share class name or designation (2 pages)
11 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return Statement of capital on 2016-05-11 GBP 100 Statement of capital on 2016-08-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. (7 pages)
11 May 2016	Annual return Statement of capital on 2016-05-11 GBP 100 Statement of capital on 2016-08-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 June 2015	Change of share class name or designation (2 pages)
8 June 2015	Change of share class name or designation (2 pages)
8 June 2015	Resolutions RES13 ‐ Sub division 27/03/2015 (1 page)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 June 2015	Sub-division of shares on 27 March 2015 (5 pages)
8 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 June 2015	Sub-division of shares on 27 March 2015 (5 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
23 November 2012	Termination of appointment of Nichola Wilkinson as a director (1 page)
23 November 2012	Termination of appointment of Nichola Wilkinson as a director (1 page)
22 November 2012	Appointment of Mrs Helen Nichola Wood as a director (2 pages)
22 November 2012	Termination of appointment of Nichola Wilkinson as a director (1 page)
22 November 2012	Appointment of Nichola Helen Wilkinson as a director (2 pages)
22 November 2012	Appointment of Mrs Helen Nichola Wood as a director (2 pages)
22 November 2012	Termination of appointment of Nichola Wilkinson as a director (1 page)
22 November 2012	Appointment of Nichola Helen Wilkinson as a director (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Director's details changed for Nichola Helen Wilkinson on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Nichola Helen Wilkinson on 3 January 2011 (2 pages)
28 January 2011	Director's details changed for Nichola Helen Wilkinson on 3 January 2011 (2 pages)
28 January 2011	Director's details changed for Nichola Helen Wilkinson on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Nichola Helen Wilkinson on 3 January 2011 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 September 2009	Appointment terminated secretary ruth nield (1 page)
7 September 2009	Appointment terminated secretary ruth nield (1 page)
27 April 2009	Return made up to 23/04/09; full list of members (3 pages)
27 April 2009	Return made up to 23/04/09; full list of members (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
25 April 2008	Return made up to 23/04/08; full list of members (3 pages)
25 April 2008	Return made up to 23/04/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 April 2007	Return made up to 23/04/07; full list of members (2 pages)
24 April 2007	Return made up to 23/04/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
10 May 2006	Return made up to 23/04/06; full list of members (5 pages)
10 May 2006	Return made up to 23/04/06; full list of members (5 pages)
3 May 2006	Total exemption full accounts made up to 31 January 2005 (5 pages)
3 May 2006	Total exemption full accounts made up to 31 January 2005 (5 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
10 June 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
10 June 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
2 July 2004	Return made up to 23/04/04; full list of members (6 pages)
2 July 2004	Return made up to 23/04/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 January 2003 (1 page)
6 February 2004	Total exemption small company accounts made up to 31 January 2003 (1 page)
5 June 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
7 April 2003	Total exemption small company accounts made up to 31 January 2002 (1 page)
7 April 2003	Total exemption small company accounts made up to 31 January 2002 (1 page)
3 October 2002	Registered office changed on 03/10/02 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY (1 page)
3 October 2002	Return made up to 23/04/02; full list of members (6 pages)
3 October 2002	Return made up to 23/04/02; full list of members (6 pages)
3 October 2002	Registered office changed on 03/10/02 from: clifton house, 2 clifton villas, bradford, west yorkshire BD8 7BY (1 page)
18 September 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
30 May 2001	Return made up to 23/04/01; full list of members (6 pages)
30 May 2001	Return made up to 23/04/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 January 2000 (4 pages)
29 January 2001	Accounts for a small company made up to 31 January 2000 (4 pages)
8 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2000	Accounts for a small company made up to 31 January 1999 (4 pages)
8 February 2000	Accounts for a small company made up to 31 January 1999 (4 pages)
4 February 2000	Registered office changed on 04/02/00 from: 8 north parade, bradford, west yorkshire, BD1 3HT (1 page)
4 February 2000	Registered office changed on 04/02/00 from: 8 north parade bradford west yorkshire BD1 3HT (1 page)
29 July 1999	Return made up to 23/04/99; no change of members (4 pages)
29 July 1999	Return made up to 23/04/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
23 April 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
21 May 1998	Return made up to 23/04/98; full list of members (6 pages)
21 May 1998	Return made up to 23/04/98; full list of members (6 pages)
5 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
5 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
5 June 1997	Return made up to 23/04/97; full list of members (6 pages)
5 June 1997	Return made up to 23/04/97; full list of members (6 pages)
18 April 1997	New secretary appointed (1 page)
18 April 1997	New secretary appointed (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Secretary resigned (1 page)
19 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
19 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
18 April 1996	Return made up to 23/04/96; full list of members (6 pages)
18 April 1996	Return made up to 23/04/96; full list of members (6 pages)
21 November 1995	Full accounts made up to 31 January 1995 (7 pages)
21 November 1995	Full accounts made up to 31 January 1995 (7 pages)
27 April 1995	Return made up to 23/04/95; no change of members (4 pages)
27 April 1995	Return made up to 23/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
22 December 1993	Company name changed greys recruitment (nurses) limit ed\certificate issued on 23/12/93 (2 pages)
22 December 1993	Company name changed greys recruitment (nurses) limit ed\certificate issued on 23/12/93 (2 pages)
23 April 1993	Incorporation (19 pages)
23 April 1993	Incorporation (19 pages)