TIDMNSR
RNS Number : 6711R
Nestor Healthcare Group PLC
05 May 2009
Nestor Healthcare Group plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Nestor Healthcare Group plc ("the
Company") sets out below a summary of the information which has been published
or made available to the public during the period 1st May 2008 to 1st May 2009.
This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive (Prospectus Rule 5.2) and not for any
other purpose. Information is referred to in this update rather than included
in full. The information referred to was up to date at the time it was
published, however, some information may now be out of date.
1. Regulatory announcements
The following UK regulatory announcements have been issued through RNS, a
Regulatory Information Service. They can be viewed or downloaded from the
London Stock Exchange website (www.londonstockexchange.com) in the Market News
section, searching under the Company's code NSR.
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| Date | Description of document |
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| 01/05/09 | Holding(s) in Company |
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| 01/05/09 | Interim Management Statement |
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| 23/04/09 | Director/PDMR Shareholding |
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| 20/04/09 | Holding(s) in Company |
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| 20/04/09 | Director/PDMR Shareholding |
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| 17/04/09 | Director/PDMR Shareholding |
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| 17/04/09 | Director/PDMR Shareholding |
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| 01/04/09 | Notice of Annual General Meeting |
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| 10/03/09 | Preliminary Results |
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| 26/02/09 | Holding(s) in Company |
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| 18/02/09 | Holding(s) in Company |
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| 16/02/09 | Holding(s) in Company |
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| 12/02/09 | Holding(s) in Company |
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| 10/02/09 | Holding(s) in Company |
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| 10/02/09 | Holding(s) in Company |
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| 02/02/09 | Blocklisting Interim Review |
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| 02/02/09 | Blocklisting Interim Review |
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| 29/01/09 | Holding(s) in Company |
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| 28/01/09 | Holding(s) in Company |
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| 28/01/09 | Holding(s) in Company |
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| 28/01/09 | Total Voting Rights |
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| 23/01/09 | Holding(s) in Company |
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| 20/01/09 | Holding(s) in Company |
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| 20/01/09 | Holding(s) in Company |
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| 20/01/09 | Holding(s) in Company |
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| 16/01/09 | Holding(s) in Company |
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| 14/01/09 | Director/PDMR Shareholding |
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| 08/01/09 | Holding(s) in Company |
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| 17/11/08 | Interim Management Statement |
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| 22/10/08 | Price Monitoring Extension |
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| 21/10/08 | Holding(s) in Company |
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| 21/10/08 | Holding(s) in Company |
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| 20/10/08 | Price Monitoring Extension |
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| 13/10/08 | Price Monitoring Extension |
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| 13/10/08 | Holding(s) in Company |
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| 02/10/08 | General Meeting |
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| 29/09/08 | Director/PDMR Shareholding |
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| 15/09/08 | Circular re Disposal of Carewatch |
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| 15/09/08 | Disposal |
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| 12/09/08 | Holding(s) in Company |
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| 05/09/08 | Holding(s) in Company |
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| 28/08/08 | Half Year Results 2008 |
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| 18/08/08 | Holding(s) in Company |
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| 18/08/08 | Holding(s) in Company |
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| 15/08/08 | Holding(s) in Company |
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| 01/08/08 | Blocklisting Interim Review |
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| 01/08/08 | Blocklisting Interim Review |
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| 22/07/08 | Statement re Share Price Movement |
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| 14/07/08 | Holding(s) in Company |
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| 25/06/08 | Result of AGM |
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| 20/06/08 | AGM Statement |
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| 10/06/08 | Holding(s) in Company |
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| 29/05/08 | Holding(s) in Company |
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| 29/05/08 | Holding(s) in Company |
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| 22/05/08 | Holding(s) in Company |
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| 22/05/08 | Director/PDMR Shareholding |
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| 19/05/08 | Interim Management Statement |
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| 16/05/08 | Holding(s) in Company |
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| 08/05/08 | Annual Information Update |
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2. Documents filed at Companies House
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| Date | Description of document |
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| 01/05/09 | Annual Report and Accounts 2008 |
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| 03/04/09 | Interim Accounts made up to 01/03/09 |
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| 13/10/08 | Resolution re Disposal of Carewatch |
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| 27/06/08 | Special Resolutions passed |
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| 27/06/08 | Ordinary Resolution passed |
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| 27/06/08 | Annual Report and Accounts 2007 |
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| 18/06/08 | Annual Return |
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| 14/05/08 | Resignation of Director |
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3. Annual and interim reports
The Company's annual report for the year ended 31st December 2008 (submitted to
the UK Listing Authority on 1st May 2009) and interim report for the six months
to 4th July 2008 can be downloaded from the Company's website at
www.nestorplc.co.uk.
A copy of this annual information update and all documents referred to in it can
be obtained from the Company's registered office:
Nestor Healthcare Group plc
Allen House
Station
Road
Egham
Surrey
TW20 9NT
For further information please contact:
David Collison
Company Secretary
Nestor Healthcare Group plc
01784
221600
This information is provided by RNS
The company news service from the London Stock Exchange
END
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