CLAIRE NIGHTINGALE LIMITED - Dental practice activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Claire Nightingale Ltd

CLAIRE NIGHTINGALE LIMITED was founded on 2011-03-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Claire Nightingale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
CLAIRE NIGHTINGALE LIMITED

ROSEHILL NEW BARN LANE CHELTENHAM GL52 3LZ Other companies in SG4

Filing Information

Company Number		07576043
Company ID Number		07576043
Date formed		2011-03-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-04-06 19:28:26
Primary Source:	Companies House

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

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Companies with same name CLAIRE NIGHTINGALE LIMITED

The following companies were found which have the same name as CLAIRE NIGHTINGALE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLAIRE NIGHTINGALE LLC	Georgia	Unknown
	CLAIRE NIGHTINGALE ASSOCIATES INCORPORATED	New Jersey	Unknown

Company Officers of CLAIRE NIGHTINGALE LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE NIGHTINGALE	Director	2011-03-23
STUART JAMES NIGHTINGALE	Director	2017-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELA SHAH	Director	2011-03-23	2011-03-23

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
2024-04-05		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-05		Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-05		Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-05		Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-05		Audit exemption subsidiary accounts made up to 2023-05-31
2023-11-24		APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE SELLARS
2023-10-06		DIRECTOR APPOINTED MR PAUL MARK DAVIS
2023-10-06		DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON
2023-07-20		Previous accounting period extended from 31/03/23 TO 31/05/23
2023-06-01		Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14
2023-05-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075760430005
2023-04-14		DIRECTOR APPOINTED ANNA CATHERINE SELLARS
2023-04-14		Director's details changed for Mr Barry Koors Lanesman on 2023-04-13
2023-04-14		REGISTERED OFFICE CHANGED ON 14/04/23 FROM Nicholas House River Front Enfield EN1 3FG England
2023-04-12		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075760430002
2022-10-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075760430003
2022-10-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075760430004
2022-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075760430004
2022-09-29		REGISTRATION OF A CHARGE / CHARGE CODE 075760430005
2022-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075760430005
2022-09-22	AA01	Current accounting period extended from 03/12/22 TO 31/03/23
2022-08-26		Unaudited abridged accounts made up to 2021-12-03
2022-06-17		REGISTRATION OF A CHARGE / CHARGE CODE 075760430004
2022-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075760430004
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-02-11		REGISTRATION OF A CHARGE / CHARGE CODE 075760430002
2022-02-11		REGISTRATION OF A CHARGE / CHARGE CODE 075760430003
2022-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075760430003
2021-12-21		Previous accounting period shortened from 31/03/22 TO 03/12/21
2021-12-21	AA01	Previous accounting period shortened from 31/03/22 TO 03/12/21
2021-12-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-14		Memorandum articles filed
2021-12-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-14	RES01	ADOPT ARTICLES 14/12/21
2021-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/21 FROM 75a Queen's Gate London SW7 5JT England
2021-12-06	PSC07	CESSATION OF CLAIRE NIGHTINGALE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06	PSC02	Notification of Dentex Clinical Limited as a person with significant control on 2021-12-03
2021-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE NIGHTINGALE
2021-12-06	AP01	DIRECTOR APPOINTED MR BARRY KOORS LANESMAN
2021-12-06	TM02	Termination of appointment of Stuart James Nightingale on 2021-12-03
2021-11-24	RP04SH01	Second filing of capital allotment of shares GBP100
2021-11-16	AP03	Appointment of Mr Stuart James Nightingale as company secretary on 2021-11-16
2021-11-16	TM02	Termination of appointment of Stuart James Nightingale on 2021-11-16
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	AP03	Appointment of Mr Stuart James Nightingale as company secretary on 2019-12-18
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JAMES NIGHTINGALE
2019-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/19 FROM Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE England
2019-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/19 FROM 75a Queen's Gate London SW7 5JT England
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28	AP01	DIRECTOR APPOINTED MR STUART JAMES NIGHTINGALE
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-11	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22	LATEST SOC	22/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-22	SH01	01/11/15 STATEMENT OF CAPITAL GBP 120
2015-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/15 FROM Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/14 FROM 1St Floor Venture House 6 Silver Court, Watchmead, Welwyn Garden City, Herts. AL7 1TS
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	MG01	Particulars of a mortgage or charge / charge no: 1
2012-03-28	AR01	23/03/12 ANNUAL RETURN FULL LIST
2011-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2011-03-25	AP01	DIRECTOR APPOINTED MRS CLAIRE NIGHTINGALE
2011-03-25	SH01	23/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

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

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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 CLAIRE NIGHTINGALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-12	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 397,736

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

Annual Accounts
2021-12-03

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 CLAIRE NIGHTINGALE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 69,796
Current Assets	2012-04-01	£ 84,951
Debtors	2012-04-01	£ 15,155
Fixed Assets	2012-04-01	£ 375,310
Shareholder Funds	2012-04-01	£ 62,525
Tangible Fixed Assets	2012-04-01	£ 80,310

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CLAIRE NIGHTINGALE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CLAIRE NIGHTINGALE 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 (86230 - Dental practice activities) as CLAIRE NIGHTINGALE LIMITED are:

S RICHARDS LTD	£ 800
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000

Outgoings

Business Rates/Property Tax

No properties were found where CLAIRE NIGHTINGALE 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 CLAIRE NIGHTINGALE 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 CLAIRE NIGHTINGALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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.

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