NIGHTINGALE LIMITED
Overview
| Company Name | NIGHTINGALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01793850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIGHTINGALE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NIGHTINGALE LIMITED located?
| Registered Office Address | Greypoint Cardiff Business Park CF14 5WF Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIGHTINGALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIGHTINGALE OSTOMY LIMITED | Apr 27, 1984 | Apr 27, 1984 |
| SCANPLANE LIMITED | Feb 22, 1984 | Feb 22, 1984 |
What are the latest accounts for NIGHTINGALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NIGHTINGALE LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for NIGHTINGALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Jeremy David Eakin as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Owen Tiernan as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Padraic William Dempsey as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Andrew Eakin as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from Greypoint Parc Ty Glas Cardiff CF14 5WF to Greypoint Cardiff Business Park Cardiff CF14 5WF on Sep 05, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Who are the officers of NIGHTINGALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Padraic William | Director | Cardiff Business Park CF14 5WF Cardiff Greypoint Wales | Ireland | Irish | Chief Executive Officer | 314253130001 | ||||
| TIERNAN, Owen | Director | Cardiff Business Park CF14 5WF Cardiff Greypoint Wales | Ireland | Irish | Accountant | 314253220001 | ||||
| JONES, Nigel Russell | Secretary | 31 Heol Llanishen Fach CF14 6LA Cardiff | British | Director | 3635240001 | |||||
| THOMAS, Beryl | Secretary | Lamorn Lodge Duffryn Crescent CF5 6NF Petersion Super Ely Vale Of Glamorgan | British | 79889130001 | ||||||
| CLARK, Howard Keith | Director | 1a Lawrence Hill Avenue NP9 9BQ Newport Gwent | Wales | British | Company Director | 21252490001 | ||||
| DAVIS, Sarah Ann | Director | 25 Hillside Drive CF71 7EA Cowbridge South Glamorgan | British | Nurse | 54880610001 | |||||
| EAKIN, Jeremy David | Director | Ballystockart Road Comber BT23 5QY Newtownards 15 County Down Northern Ireland | United Kingdom | British | Director | 120201670002 | ||||
| EAKIN, Paul Andrew | Director | Ballystockart Road Comber BT23 5QY Newtownards 15 County Down Northern Ireland | United Kingdom | British | Director | 179310380001 | ||||
| HALE, Nicholas Ifor John | Director | The Old Rectory CF83 8SU Machen Gwent | United Kingdom | British | Director | 5400360001 | ||||
| HALE, Paul | Director | Gelli Ber CF3 8UW Castleton Gwent | United Kingdom | British | Director | 4240370001 | ||||
| JONES, Nigel Russell | Director | 31 Heol Llanishen Fach CF14 6LA Cardiff | Wales | British | Director | 3635240001 | ||||
| THOMAS, Beryl | Director | Lamorn Lodge Duffryn Crescent CF5 6NF Petersion Super Ely Vale Of Glamorgan | British | State Registered Nurse | 79889130001 | |||||
| THOMAS, David George | Director | Lamorna Lodge Peterston Super Ely CF5 6NF Cardiff S Glamorgan | British | Retired | 24810200001 |
Who are the persons with significant control of NIGHTINGALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pelican Healthcare Ltd | Apr 06, 2016 | Cardiff Business Park CF14 5WF Cardiff Greypoint Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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