Introduction
Watch Company
S
SK NURSES LTD
SK NURSES LTD is an active company incorporated on 4 April 2016 with the registered office located in Stratford Upon Avon. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. SK NURSES LTD was registered 9 years ago.(SIC: 86900)
Status
active
Active since 9 years ago
Company No
10099479
LTD Company
Age
9 Years
Incorporated 4 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 21 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Celixir House Stratford Business And Technology Park Innovation Way, Banbury Road Stratford Upon Avon, CV37 7GZ,
Previous Addresses
25 Meer Street Stratford upon Avon Warwickshire CV37 6QB United Kingdom
From: 5 March 2020To: 18 September 2025
Chandos House School Lane Buckingham MK18 1HD United Kingdom
From: 4 April 2016To: 5 March 2020
9 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Share Issue
Oct 18
Capital Alter Shares Subdivision
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SYMONS, Rupert Jonathan
ActiveStratford-Upon-AvonCV37 6QB
Born September 1967
Director
Appointed 21 Jan 2020
SYMONS, Rupert Jonathan
Stratford-Upon-AvonCV37 6QB
Born September 1967
Director
21 Jan 2020
Active
CALEY, Kathryn Elizabeth
ResignedSchool Lane, BuckinghamMK18 1HD
Born May 1969
Director
Appointed 04 Apr 2016
Resigned 21 Jan 2020
CALEY, Kathryn Elizabeth
School Lane, BuckinghamMK18 1HD
Born May 1969
Director
04 Apr 2016
Resigned 21 Jan 2020
Resigned
HOWSON, Sophie Eleanor Downing
ResignedSchool Lane, BuckinghamMK18 1HD
Born August 1962
Director
Appointed 04 Apr 2016
Resigned 21 Jan 2020
HOWSON, Sophie Eleanor Downing
School Lane, BuckinghamMK18 1HD
Born August 1962
Director
04 Apr 2016
Resigned 21 Jan 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Caretech Group Limited
Active25 Meer Street, Stratford Upon AvonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2021
Caretech Group Limited
25 Meer Street, Stratford Upon AvonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2021
Active
Stratford U AvonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2020
Ceased 01 Aug 2021
Idea Catalyst Partners Llp
Stratford U AvonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2020
Ceased 01 Aug 2021
Ceased
Ms Kathryn Elizabeth Caley
CeasedSchool Lane, BuckinghamMK18 1HD
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Jan 2020
Ms Kathryn Elizabeth Caley
School Lane, BuckinghamMK18 1HD
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Jan 2020
Ceased
Mrs Sophie Howson
CeasedSchool Lane, BuckinghamMK18 1HD
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Jan 2020
Mrs Sophie Howson
School Lane, BuckinghamMK18 1HD
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Jan 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
15 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
16 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2020
16 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2020
16 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2020
5 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2020
5 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2018