London Nurses Agency Limited

Active00988109 Private limited company
Incorporated
28 August 1970 (56 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Full
Region
South West
Address
4th Floor
Prince House
43-51 Prince Street
Bristol
BS1 4PS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2011
British
Born September 1953 (73)
Officer history (12 former)
12 September 2011
Appointed Dadral, Gurdev Singh as Director
12 September 2011
Resigned Dadral, Balvir as Director
31 May 2008
Resigned Mcculley, Graham as Director
31 May 2008
Resigned Mcculley, Graham as Secretary
27 November 2006
Appointed Mcculley, Graham as Director
7 August 2006
Appointed Mcculley, Graham as Secretary
12 July 2006
Resigned Howe, Marcus David as Secretary
29 April 2006
Resigned Cox, Gary Alan as Director
28 April 2006
Appointed Dadral, Balvir as Director
23 August 2005
Resigned Coyle, Clare as Director
23 August 2005
Appointed Cox, Gary Alan as Director
23 August 2005
Resigned Brooke Barnett, Per John as Director
23 August 2005
Resigned Coyle, Clare as Secretary
23 August 2005
Appointed Howe, Marcus David as Secretary
30 November 2004
Resigned Kelly, Jim as Director
1 May 2004
Appointed Brooke Barnett, Per John as Director
7 November 2000
Appointed Kelly, Jim as Director
7 November 2000
Appointed Coyle, Clare as Secretary
7 November 2000
Appointed Coyle, Clare as Director
7 November 2000
Resigned Horan, Marie as Secretary
7 November 2000
Resigned Fenton, Andrew as Director
7 November 2000
Resigned Horan, Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04499819

Group structure 6 companies

Ownership group derived from the Companies House PSC register

London Nurses Agency Limited This company Owns 75–100% of shares
Swiis (UK) Limited Owns 75–100% of shares
Swiis Foster Care Limited Owns 75–100% of shares
Swiis Foster Care Scotland Limited Owns 75–100% of shares
Swiis Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
£0

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Debtors£250£250£250£250£250£250£250
Creditors (< 1 year)£250£250£250£250£250£250£250
Net Current Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Change of details for a person with significant control
30 June 2026Full accounts30 September 2025
29 September 2025Confirmation statement with updates21 September 2025
30 June 2025Full accounts30 September 2024
23 September 2024Confirmation statement with updates21 September 2024
Show all recent filings

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