Free data on 57M+ companies

Home > England & Wales Companies > NIGHTINGALE BUSINESS MANAGEMENT LIMITED

Company Information for

NIGHTINGALE BUSINESS MANAGEMENT LIMITED

THE TURBINE, COACH CLOSE, WORKSOP, NOTTINGHAMSHIRE, S81 8AP,

Company Registration Number

05097497

Private Limited Company

Active

Company Overview

About Nightingale Business Management Ltd

NIGHTINGALE BUSINESS MANAGEMENT LIMITED was founded on 2004-04-07 and has its registered office in Worksop. The organisation's status is listed as "Active". Nightingale Business Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NIGHTINGALE BUSINESS MANAGEMENT LIMITED

THE TURBINE COACH CLOSE WORKSOP NOTTINGHAMSHIRE S81 8AP Other companies in S44

Filing Information

Company Number		05097497
Company ID Number		05097497
Date formed		2004-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB845236032~~ ~~GB271602816~~ GB314932609

Last Datalog update:	2024-10-05 10:44:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTINGALE BUSINESS MANAGEMENT LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NIGHTINGALE BUSINESS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN GRAYSON	Director	2005-09-16
MARK ANDREW HARDWICK	Director	2004-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ROBERT JENNINGS	Company Secretary	2007-10-10	2018-04-14
SUSAN ELAINE HARDWICK	Company Secretary	2004-04-07	2007-10-10
ROBERT WILLIAM GRAY	Director	2004-11-22	2006-06-08
ROBERTNOEL INGLE	Director	2004-12-16	2005-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAN GRAYSON	BRMCO (237) LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-05-29
SEAN GRAYSON	BRMCO (236) LIMITED	Director	2017-05-20	CURRENT	2017-05-20	Dissolved 2018-05-29
SEAN GRAYSON	BRMCO (238) LIMITED	Director	2017-05-20	CURRENT	2017-05-20	Dissolved 2018-05-29
SEAN GRAYSON	A & R CONTROL SYSTEMS LTD	Director	2012-09-24	CURRENT	1999-12-20	Active - Proposal to Strike off
SEAN GRAYSON	NIGHTINGALE ENGINEERING LIMITED	Director	2010-02-12	CURRENT	2010-02-12	In Administration/Administrative Receiver
MARK ANDREW HARDWICK	BRMCO (237) LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-05-29
MARK ANDREW HARDWICK	BRMCO (236) LIMITED	Director	2017-05-20	CURRENT	2017-05-20	Dissolved 2018-05-29
MARK ANDREW HARDWICK	BRMCO (238) LIMITED	Director	2017-05-20	CURRENT	2017-05-20	Dissolved 2018-05-29
MARK ANDREW HARDWICK	A & R CONTROL SYSTEMS LTD	Director	2012-09-24	CURRENT	1999-12-20	Active - Proposal to Strike off
MARK ANDREW HARDWICK	NIGHTINGALE ENGINEERING LIMITED	Director	2010-02-12	CURRENT	2010-02-12	In Administration/Administrative Receiver
MARK ANDREW HARDWICK	NBM INVESTMENTS LIMITED	Director	2007-04-27	CURRENT	2007-04-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-24		CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2023-10-02		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-08-23		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-08-17	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-01-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM 19 Limekiln Fields Bolsover Chesterfield Derbyshire S44 6NQ
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050974970009
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-05-01	TM02	Termination of appointment of Paul Robert Jennings on 2018-04-14
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 1332
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050974970009
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1332
2016-04-27	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 1332
2015-05-01	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/15 FROM 40 Town End Bolsover Chesterfield Derbyshire S44 6DT
2014-09-25	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 1332
2014-04-29	AR01	07/04/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050974970007
2013-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050974970008
2013-05-03	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-10-16	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	07/04/12 ANNUAL RETURN FULL LIST
2011-08-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-29	AR01	07/04/11 ANNUAL RETURN FULL LIST
2011-01-17	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23	AR01	07/04/10 ANNUAL RETURN FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HARDWICK / 06/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN GRAYSON / 06/04/2010
2010-04-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT JENNINGS / 06/04/2010
2010-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 40 TOWNEND, BOLSOVER CHESTERFIELD DERBYSHIRE S44 6DT
2009-07-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-08	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-01-22	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-22	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-22	288b	APPOINTMENT TERMINATED SECRETARY SUSAN HARDWICK
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-11	288a	NEW SECRETARY APPOINTED
2007-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 14A TOWN END BOLSOVER CHESTERFIELD DERBYSHIRE S44 6DT
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-12	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-14	288b	DIRECTOR RESIGNED
2006-04-24	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-14	288b	DIRECTOR RESIGNED
2005-10-11	288a	NEW DIRECTOR APPOINTED
2005-10-11	88(2)R	AD 01/10/05--------- £ SI 333@1=333 £ IC 999/1332
2005-09-15	123	NC INC ALREADY ADJUSTED 12/08/05
2005-09-15	RES04	£ NC 1000/100000 12/08
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-29	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 2A CASTLE STREET BOLSOVER CHESTERFIELD DERBYSHIRE S44 6PP
2005-01-12	88(2)R	AD 04/01/05--------- £ SI 998@1=998 £ IC 1/999
2005-01-07	288a	NEW DIRECTOR APPOINTED
2004-12-14	288a	NEW DIRECTOR APPOINTED
2004-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NIGHTINGALE BUSINESS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NIGHTINGALE BUSINESS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-01	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2013-09-04	Outstanding	LLOYDS TSB BANK PLC
	2013-09-04	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-06-23	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2009-06-04	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2007-08-11	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-03-15	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-03-15	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2006-03-29	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTINGALE BUSINESS MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of NIGHTINGALE BUSINESS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

NIGHTINGALE BUSINESS MANAGEMENT LIMITED owns 1 domain names.

bolsoverantiquescentre.co.uk

Trademarks

We have not found any records of NIGHTINGALE BUSINESS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NIGHTINGALE BUSINESS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NIGHTINGALE BUSINESS MANAGEMENT LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where NIGHTINGALE BUSINESS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIGHTINGALE BUSINESS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NIGHTINGALE BUSINESS MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.