THE FLORENCE NIGHTINGALE FOUNDATION

THE FLORENCE NIGHTINGALE FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE FLORENCE NIGHTINGALE FOUNDATION
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00518623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FLORENCE NIGHTINGALE FOUNDATION?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE FLORENCE NIGHTINGALE FOUNDATION located?

    Registered Office Address
    10-18 Union St Union Street
    SE1 1SZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FLORENCE NIGHTINGALE FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    NATIONAL FLORENCE NIGHTINGALE MEMORIAL COMMITEE OF GREAT BRITIAN AND NORTHERN IRELAND(THE)Apr 14, 1953Apr 14, 1953

    What are the latest accounts for THE FLORENCE NIGHTINGALE FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE FLORENCE NIGHTINGALE FOUNDATION?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for THE FLORENCE NIGHTINGALE FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jill Linda Macleod Clark as a director on Jun 24, 2026

    1 pagesTM01

    Appointment of Mr Jandryle Umacob Trondillo as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of David Charles Benton as a director on Jun 03, 2026

    1 pagesTM01

    Appointment of Mr Darren Mooten as a director on Jun 01, 2026

    2 pagesAP01

    Appointment of Mr Giuseppe Paolo Labriola as a director on Jun 01, 2026

    2 pagesAP01

    Appointment of Ms Catherine Maree Holliday as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of April Samantha Brown as a director on Jan 28, 2026

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    56 pagesAA

    Termination of appointment of Teresa Callaghan as a secretary on Sep 30, 2025

    1 pagesTM02

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Buchan as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Robin Paul Boissier as a director on Feb 11, 2025

    1 pagesTM01

    Appointment of Mrs Kay D'cruz as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Dr April Samantha Brown as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Mrs Melloney Marina Caroline Poole as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Mr Craig Alexander Watson as a director on Jan 23, 2025

    2 pagesAP01

    Termination of appointment of Simon Maxwell Gillespie as a director on Nov 21, 2024

    1 pagesTM01

    Appointment of Mr Robin Paul Boissier as a director on Nov 01, 2024

    2 pagesAP01

    Appointment of Ms Elizabeth Adams as a director on Nov 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    49 pagesAA

    Termination of appointment of Laura Serrant as a director on Oct 03, 2024

    1 pagesTM01

    Termination of appointment of Dale Spence as a director on Sep 10, 2024

    1 pagesTM01

    Who are the officers of THE FLORENCE NIGHTINGALE FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Elizabeth
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    IrelandIrish329221260001
    D'CRUZ, Kay
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    EnglandBritish331553390001
    DESPRES, Julian Peter, Captain
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    EnglandBritish314060030001
    HOLLIDAY, Catherine Maree
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    SwitzerlandAustralian349434120001
    LABRIOLA, Giuseppe Paolo
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    EnglandBritish237940890001
    MOOTEN, Darren
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    EnglandBritish349500170001
    POOLE, Melloney Marina Caroline
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    EnglandBritish182215390001
    REILLY, Jacqueline, Professor
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    ScotlandBritish301417400001
    TRONDILLO, Jandryle Umacob
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    EnglandBritish316161540001
    WATSON, Craig Alexander
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    EnglandBritish331443740001
    CALLAGHAN, Teresa
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Secretary
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    301426910001
    DAWES, Stephanie
    Maiden Lane
    Camden
    NW1 9UQ London
    176
    Secretary
    Maiden Lane
    Camden
    NW1 9UQ London
    176
    British140457210001
    FISHER, Ann
    41 Oakhill Court
    Wimbledon
    SW19 4NR London
    Secretary
    41 Oakhill Court
    Wimbledon
    SW19 4NR London
    British3909740001
    LINDSAY, Sean Francis
    Swan Close
    WD3 1SB Rickmansworth
    5 Mallard Court
    Hertfordshire
    United Kingdom
    Secretary
    Swan Close
    WD3 1SB Rickmansworth
    5 Mallard Court
    Hertfordshire
    United Kingdom
    British194166000001
    MUMMERY, Pamela
    1 Holbein House
    Holbein Place
    SW1W 8NH London
    Secretary
    1 Holbein House
    Holbein Place
    SW1W 8NH London
    British81512350002
    STERRY, Joanna
    26 Meadow Hill
    KT3 5RQ New Malden
    Surrey
    Secretary
    26 Meadow Hill
    KT3 5RQ New Malden
    Surrey
    British26152580001
    WORWOOD, Larissa Alison
    Grosvenor Gardens
    First Floor Front
    SW1W 0DH London
    34
    Secretary
    Grosvenor Gardens
    First Floor Front
    SW1W 0DH London
    34
    203687810001
    ACLAND, Maureen
    Standon Green End
    SG11 1BN Ware
    Hertfordshire
    Director
    Standon Green End
    SG11 1BN Ware
    Hertfordshire
    British26152590001
    ANDREWS, Andrew Paul
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    EnglandBritish115060840001
    BALLARD-SMITH, Sarah Elise Russell
    The Royal Infirmary Of Edinburgh
    51 Little France Crescent
    EH16 4SA Edinburgh
    Nhs Lothian
    Scotland
    Uk
    Director
    The Royal Infirmary Of Edinburgh
    51 Little France Crescent
    EH16 4SA Edinburgh
    Nhs Lothian
    Scotland
    Uk
    UkBritish184414440001
    BATES, David Charles, Colonel
    Whittington Barracks
    WS14 9PY Lichfield
    Coltman House
    Staffordshire
    United Kingdom
    Director
    Whittington Barracks
    WS14 9PY Lichfield
    Coltman House
    Staffordshire
    United Kingdom
    United KingdomBritish163989500001
    BEAUMONT-WOOD, Rhiannon Elizabeth
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    United KingdomBritish182466310001
    BEAZLEY, Richard Hugh
    New Hall
    Bromley, Standon
    SG11 1NX Ware
    Hertfordshire
    Director
    New Hall
    Bromley, Standon
    SG11 1NX Ware
    Hertfordshire
    EnglandBritish69581140001
    BENTON, David Charles, Dr
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    ScotlandBritish285931680002
    BISHOP, Veronica, Professor
    2 Woodston Oasthouse
    Lindridge Tenbury Wells
    WR15 8JG Worcester
    Director
    2 Woodston Oasthouse
    Lindridge Tenbury Wells
    WR15 8JG Worcester
    Great BritainBritish61468450002
    BLACKER, Geoffrey Bernard
    11 Compton Drive
    SL6 5JS Maidenhead
    Berkshire
    Director
    11 Compton Drive
    SL6 5JS Maidenhead
    Berkshire
    United KingdomBritish34058460002
    BOISSIER, Robin Paul
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    EnglandBritish156011100002
    BOLGER, Thomas Patrick
    3 Oakfield Road
    N4 4NH London
    Director
    3 Oakfield Road
    N4 4NH London
    British33922810001
    BRADLEY, Fionnuala, Group Captain
    Swan Croft
    Whittington
    WS14 9BF Lichfield
    7 Swan Croft
    England
    Director
    Swan Croft
    Whittington
    WS14 9BF Lichfield
    7 Swan Croft
    England
    EnglandBritish285931950001
    BRADLEY, Martin Eugene Joseph, Prof
    Somerton Road
    BT15 4DD Belfast
    82
    Ireland
    Director
    Somerton Road
    BT15 4DD Belfast
    82
    Ireland
    IrelandBritish155236650001
    BROWN, April Samantha, Dr
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    United KingdomBritish331553220001
    BROWN, Shona, Dr
    42 Cavendish Road
    Highams Park
    E4 9NH London
    Director
    42 Cavendish Road
    Highams Park
    E4 9NH London
    United KingdomBritish90607940001
    BUCHAN, James, Professor
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    ScotlandBritish294193370001
    BURNS, John
    109 Ashley Gardens
    SW1P 1HJ London
    Director
    109 Ashley Gardens
    SW1P 1HJ London
    United KingdomBritish109776560001
    CAREY, Anthony
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    Director
    Union Street
    SE1 1SZ London
    10-18 Union St
    England
    EnglandBritish116394800001

    What are the latest statements on persons with significant control for THE FLORENCE NIGHTINGALE FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0