Active
Company Information for NIGHTINGALE HEALTHCARE LIMITED
SELECT HOUSE, 335-337 HIGH STREET, WEST BROMWICH, WEST MIDLANDS, B70 8LU,
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Company Registration Number
05144687
Private Limited Company
Active |
Company Name | |
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NIGHTINGALE HEALTHCARE LIMITED | |
Legal Registered Office | |
SELECT HOUSE 335-337 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 8LU Other companies in B45 | |
Company Number | 05144687 | |
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Company ID Number | 05144687 | |
Date formed | 2004-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:58:02 |
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Registered address | Last known status | Formation date | ||
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NIGHTINGALE HEALTHCARE SERVICES LTD | 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | Dissolved | Company formed on the 2015-07-23 | |
NIGHTINGALE HEALTHCARE GROUP LLP | 14 JOHN FLETCHER CLOSE WEDNESBURY WEST MIDLANDS ENGLAND WS10 9UD | Dissolved | Company formed on the 2015-11-16 | |
NIGHTINGALE HEALTHCARE PRODUCTS PRIVATE LIMITED | 8 1ST FLOOR SHAH CHAMBERS C T M CHAR RASTA AHMEDABAD Gujarat 380026 | DORMANT | Company formed on the 1988-03-14 | |
NIGHTINGALE HEALTHCARE SOLUTIONS LLP | LORONG SIGLAP Singapore 456813 | Active | Company formed on the 2008-09-13 | |
NIGHTINGALE HEALTHCARE PTE. LTD. | AYER RAJAH CRESCENT Singapore 139951 | Dissolved | Company formed on the 2015-09-10 | |
NIGHTINGALE HEALTHCARE MANAGEMENT LLC | 57 MOON BAY ST NAPLES FL 34114 | Active | Company formed on the 2016-03-23 | |
NIGHTINGALE HEALTHCARE SOLUTIONS LIMITED | C/O MARSHALL PETERS HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA | Liquidation | Company formed on the 2018-02-19 | |
NIGHTINGALE HEALTHCARE FOUNDATION | California | Unknown | ||
NIGHTINGALE HEALTHCARE NAVIGATORS | California | Unknown | ||
NIGHTINGALE HEALTHCARE PERSONNAL INCORPORATED | New Jersey | Unknown | ||
NIGHTINGALE HEALTHCARE STAFFING LLC | California | Unknown | ||
NIGHTINGALE HEALTHCARE SERVICES INCORPORATED | New Jersey | Unknown | ||
NIGHTINGALE HEALTHCARE PROFESSIONALS LLC | California | Unknown | ||
NIGHTINGALE HEALTHCARE PROFESSIONALS LLC | 122 RAILROAD AVE S KENT WA 98003 | Dissolved | Company formed on the 2018-03-01 | |
NIGHTINGALE HEALTHCARE SERVICES LIMITED | 5a Castle Hill Richmond NORTH YORKSHIRE DL10 4QP | Active - Proposal to Strike off | Company formed on the 2020-08-25 | |
NIGHTINGALE HEALTHCARE GROUP LTD | CENTURION HOUSE ALEXANDER & CO 129 DEANSGATE MANCHESTER M3 3WR | Active | Company formed on the 2021-12-17 | |
NIGHTINGALE HEALTHCARE SERVICES LTD | 59 Arbory Avenue Manchester M40 5HJ | Active | Company formed on the 2023-04-14 |
Officer | Role | Date Appointed |
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NICOLA MARY THOMAS |
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SELECT LIFESTYLES LIMITED |
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PETER WAYNE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS GUISE LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
REGISTERED OFFICE CHANGED ON 06/08/23 FROM 32 Bittell Road Barnt Green Birmingham B45 8LY England | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN HORTON | ||
DIRECTOR APPOINTED MRS CHRISTINE HORTON | ||
Termination of appointment of Nicola Mary Thomas on 2023-08-04 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WAYNE THOMAS | ||
DIRECTOR APPOINTED MR LESLIE TRUMPETER | ||
Change of details for Select Lifestyles Limited as a person with significant control on 2022-09-16 | ||
Director's details changed for Select Lifestyles Limited on 2022-09-16 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Peter Wayne Thomas on 2022-06-17 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA MARY THOMAS on 2021-07-09 | |
CH01 | Director's details changed for Peter Wayne Thomas on 2021-07-09 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM 34 Bittell Road Barnt Green Birmingham B45 8LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
PSC02 | Notification of Select Lifestyles Limited as a person with significant control on 2016-04-06 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Select Lifestyles Limited on 2014-09-12 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Select Lifestyles Limited on 2010-06-03 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RECLASSFY SHARES 12/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
SH01 | 14/01/09 STATEMENT OF CAPITAL GBP 5 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SELECT LIFESTYLES LIMITED LOGGED FORM | |
88(2) | AD 14/01/09 GBP SI 3@1=3 GBP IC 1/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Outstanding | SANTANDER UK PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC |
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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 HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NIGHTINGALE HEALTHCARE LIMITED are:
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. |