Wimborne Nursing Agency Limited

Active05175312 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
South West
Address
Old Timbers Higher Blandford Road
Corfe Mullen
Wimborne
BH21 3JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2023
British
Born September 1962 (64)
Alibhai, Maria Shazma
Secretary · Appointed 24 November 2016
Director · Appointed 24 April 2008
British
Born May 1965 (61)
Officer history (7 former)
13 January 2023
Appointed Alibhai, Maria Shazma as Director
24 November 2016
Appointed Alibhai, Maria Shazma as Secretary
24 November 2016
Resigned Alibhai, Zulfikar Madatali Kassam as Secretary
1 September 2015
Resigned Alibhai, Mahamoud as Director
24 April 2008
Resigned Webb, Michael Beverley as Secretary
24 April 2008
Appointed Alibhai, Zulfikar Madatali Kassam as Secretary
24 April 2008
Appointed Alibhai, Mahamoud as Director
24 April 2008
Appointed Alibhai, Zulfikar Madatali Kassam as Director
24 April 2008
Resigned Webb, Christine Joyce as Director
24 April 2008
Resigned Webb, Michael Beverley as Director
9 July 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary
9 July 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
9 July 2004
Appointed Apex Nominees Limited as Corporate Nominee Director
9 July 2004
Resigned Apex Nominees Limited as Corporate Nominee Director
9 July 2004
Appointed Webb, Michael Beverley as Secretary
9 July 2004
Appointed Webb, Christine Joyce as Director
9 July 2004
Appointed Webb, Michael Beverley 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. 6503159

Group structure 6 companies

Ownership group derived from the Companies House PSC register

HMR Care Limited Owns 75–100% of shares
HMR Employment Limited Owns 75–100% of shares
Wimborne Nursing Agency Limited This company Owns 75–100% of shares
Wna Holdings Limited Owns 75–100% of shares
Wna Solutions Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,002,861
Cash
£539,624
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,246,112 £1,177,257 £1,221,861 £1,251,222 £1,002,861
Balance sheet detail
202520242023202220212020
Fixed Assets£25,956£34,658£53,679£40,559£43,763
Current Assets£1,351,258£1,824,538£2,139,923£2,111,847£1,551,701
Debtors£811,634£1,242,874£1,823,275£1,918,650£1,358,124
Cash£539,624£581,664£316,648£193,197£193,577
Creditors (< 1 year)£356,500£451,594£1,136,566£539,348£410,663£341,086
Creditors (> 1 year)£11,364£147,728£284,091£420,455£556,819
Net Current Assets£994,758£1,372,944£1,600,575£1,701,184£1,210,615
Net Assets£1,002,861£1,251,222£1,221,861£1,177,257£1,246,112
Shareholder Funds£1,002,861£1,251,222£1,221,861£1,177,257£1,246,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates8 June 2026
11 November 2025Total exemption full accounts30 April 2025
20 June 2025Confirmation statement with no updates8 June 2025
16 October 2024Total exemption full accounts30 April 2024
17 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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