Kinetic Nursing Services Limited

Company Name	Kinetic Nursing Services Limited
Directors	Joanna Heseltine and Joanne Clark
Company Status	Active
Company Number	07403680
Category	Private Limited Company
Incorporation Date	12 October 2010(13 years, 6 months ago)
Previous Name	Shellco 105 Limited

Business Activity

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

Directors

Director Name	Joanna Heseltine
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 February 2011(4 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Ms Joanne Clark
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Kinetic Nursing Business Manager
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Christopher Howard King
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	JMW Legal Services Limited (Corporation)
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Correspondence Address	1 Byrom Place Spinningfields Manchester M3 3HG

Contact

Website	kinetic-plc.co.uk
Email address	[email protected]
Telephone	0161 8722333
Telephone region	Manchester

Location

Registered Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kinetic Recruitment Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,330,473
Gross Profit	£819,422
Net Worth	£321,877
Cash	£252,257
Current Liabilities	£309,253

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

11 April 2011	Delivered on: 13 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

11 April 2011

Delivered on: 13 April 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
9 September 2022	Full accounts made up to 31 March 2022 (19 pages)
18 October 2021	Full accounts made up to 31 March 2021 (20 pages)
18 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
19 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 March 2020 (18 pages)
1 July 2020	Notification of Kinetic Plc as a person with significant control on 25 June 2020 (2 pages)
1 July 2020	Cessation of Neil Christian Smith as a person with significant control on 25 June 2020 (1 page)
18 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
12 October 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
6 April 2018	Satisfaction of charge 1 in full (1 page)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
31 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 March 2016 (14 pages)
27 September 2016	Full accounts made up to 31 March 2016 (14 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
25 September 2015	Full accounts made up to 31 March 2015 (14 pages)
25 September 2015	Full accounts made up to 31 March 2015 (14 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
7 September 2014	Full accounts made up to 31 March 2014 (14 pages)
7 September 2014	Full accounts made up to 31 March 2014 (14 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
18 July 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
18 July 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
29 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
12 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
11 July 2011	Appointment of Ms Joanne Clark as a director (3 pages)
11 July 2011	Appointment of Ms Joanne Clark as a director (3 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 March 2011	Company name changed shellco 105 LIMITED\certificate issued on 11/03/11 NM06 ‐ (3 pages)
11 March 2011	Company name changed shellco 105 LIMITED\certificate issued on 11/03/11 NM06 ‐ (3 pages)
3 March 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
3 March 2011	Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 3 March 2011 (2 pages)
3 March 2011	Termination of appointment of Jmw Legal Services Limited as a director (2 pages)
3 March 2011	Termination of appointment of Christopher King as a director (2 pages)
3 March 2011	Appointment of Joanna Heseltine as a director (3 pages)
3 March 2011	Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 3 March 2011 (2 pages)
3 March 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
3 March 2011	Termination of appointment of Christopher King as a director (2 pages)
3 March 2011	Appointment of Joanna Heseltine as a director (3 pages)
3 March 2011	Termination of appointment of Jmw Legal Services Limited as a director (2 pages)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-28 (1 page)
2 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-28 (1 page)
2 March 2011	Change of name notice (2 pages)
12 October 2010	Incorporation (31 pages)
12 October 2010	Incorporation (31 pages)