NESTOR MEDICAL DUTY SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 01354503
Status: DISSOLVED
Incorporated / age: 23 February 197840 years
Registered office: Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom
Nature of business
Non-trading company
Previous company names
NESTOR MEDICAL DEPUTISING GROUP LIMITED
VENTADALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLISON, David RESIGNED	Secretary	11 Mar 2005	01 Feb 2011			44 Lowther Road, London, SW13 9NU, England
DAVIES, John RESIGNED	Secretary	01 Feb 2011	17 Aug 2012			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HAYNES, Victoria RESIGNED	Secretary	23 May 2014	01 Dec 2015			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
NGONDONGA, Taguma RESIGNED	Secretary	17 Aug 2012	23 May 2014			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
ROBERTS THOMAS, Caroline Emma RESIGNED	Secretary	22 Aug 1998	11 Mar 2005			5 Broomsleigh Street, London, NW6 1QQ
WOOD, John RESIGNED	Secretary		22 Aug 1998			Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH
ARNOLD, Thomas George RESIGNED	Director	15 Jan 1998	30 Mar 2003		June 1961	253 Brookhurst Avenue, Bromborough, Merseyside, L63 0PG
BOOTY, Stephen Martin RESIGNED	Director	27 May 2004	30 Apr 2008	United Kingdom	May 1954	South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
BROWN, Carl Michael RESIGNED	Director	12 Jun 2017	21 Dec 2018	England	November 1973	Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom
CHAPMAN, Clive Richard RESIGNED	Director	16 May 1995	17 Dec 1997	United Kingdom	March 1949	Flat 1, 36 Oakley Street, London, SW3 5NT
COCKBURN, John Jeffrey, Doctor RESIGNED	Director		28 Dec 1997		July 1941	Flat 14 Brompton Court, 2a Brompton Avenue Sefton Park, Liverpool, L17 3BY
ELLIS, Martyn Anthony RESIGNED	Director	01 May 2003	31 Jul 2013	England	May 1956	Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU
FITZGERALD, John Gerald Anthony, Dr RESIGNED	Director		09 Feb 1995		June 1934	141 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JN
GIBSON, Darryn Stanley RESIGNED	Director	31 Jul 2013	09 Sep 2015	United Kingdom	July 1965	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
GILL, Waseem Tariq, Dr RESIGNED	Director	01 Sep 1997	23 Jan 2002		March 1961	6 Malvern Drive, Altrincham, Cheshire, WA14 4NQ
HOWARD, Stuart Michael RESIGNED	Director	01 Feb 2011	14 Jan 2014	United Kingdom	May 1962	2, Enbrook Park, Folkestone, Kent, CT20 3SE, United Kingdom
IVERS, John Joseph RESIGNED	Director	01 Jul 2010	26 Jul 2012	United Kingdom	July 1962	Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom
JEWITT, Justin Allan Spaven, Professor RESIGNED	Director	10 Mar 1997	27 May 2004	England	May 1954	The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
LYON, David Oliver RESIGNED	Director	03 Feb 1998	01 May 2003	England	June 1961	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
PAGE, Stephen Robert RESIGNED	Director	06 Nov 2000	02 Aug 2004	England	October 1962	Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
PETHICK, Timothy Mark RESIGNED	Director	09 Sep 2015	31 Dec 2015	United Kingdom	June 1962	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
PREECE, Richard Mark RESIGNED	Director	22 Jan 2016	16 Feb 2016	England	November 1964	Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom
ROGERS, Michael Greig RESIGNED	Director		15 Jul 1996	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
STOKES, Marilyn Ann RESIGNED	Director	01 Jul 1997	31 Oct 2002	England	October 1953	35 Fox Hollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RJ
WHITEHEAD, John Henry RESIGNED	Director	14 Jan 2014	12 Jun 2017	United Kingdom	April 1964	Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom

COLLISON, David RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 01 Feb 2011
Address: 44 Lowther Road, London, SW13 9NU, England

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 17 Aug 2012
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HAYNES, Victoria RESIGNED
Role: Secretary
Appointed on: 23 May 2014
Resigned on: 01 Dec 2015
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

NGONDONGA, Taguma RESIGNED
Role: Secretary
Appointed on: 17 Aug 2012
Resigned on: 23 May 2014
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

ROBERTS THOMAS, Caroline Emma RESIGNED
Role: Secretary
Appointed on: 22 Aug 1998
Resigned on: 11 Mar 2005
Address: 5 Broomsleigh Street, London, NW6 1QQ

WOOD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1998
Address: Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH

ARNOLD, Thomas George RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 30 Mar 2003
Date of birth: June 1961
Address: 253 Brookhurst Avenue, Bromborough, Merseyside, L63 0PG

BOOTY, Stephen Martin RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1954
Address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE

BROWN, Carl Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: November 1973
Address: Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom

CHAPMAN, Clive Richard RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 17 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

COCKBURN, John Jeffrey, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1997
Date of birth: July 1941
Address: Flat 14 Brompton Court, 2a Brompton Avenue Sefton Park, Liverpool, L17 3BY

ELLIS, Martyn Anthony RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: May 1956
Address: Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU

FITZGERALD, John Gerald Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1995
Date of birth: June 1934
Address: 141 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JN

GIBSON, Darryn Stanley RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

GILL, Waseem Tariq, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 23 Jan 2002
Date of birth: March 1961
Address: 6 Malvern Drive, Altrincham, Cheshire, WA14 4NQ

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2, Enbrook Park, Folkestone, Kent, CT20 3SE, United Kingdom

IVERS, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom

JEWITT, Justin Allan Spaven, Professor RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 27 May 2004
Country of Residence: England
Date of birth: May 1954
Address: The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY

LYON, David Oliver RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: June 1961
Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

PAGE, Stephen Robert RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: October 1962
Address: Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY

PETHICK, Timothy Mark RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

PREECE, Richard Mark RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: November 1964
Address: Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS

STOKES, Marilyn Ann RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: October 1953
Address: 35 Fox Hollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RJ

WHITEHEAD, John Henry RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 1986	Satisfied
30 Apr 1986	Satisfied
30 Apr 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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