NIGHTINGALE CARE BEDS LIMITED
Overview
| Company Name | NIGHTINGALE CARE BEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02814128 |
| 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 CARE BEDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NIGHTINGALE CARE BEDS LIMITED located?
| Registered Office Address | 6-10 Withey Court Western Industrial Estate CF83 1BF Caerphilly Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIGHTINGALE CARE BEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMFORT & CARE LIMITED | Apr 30, 1993 | Apr 30, 1993 |
What are the latest accounts for NIGHTINGALE CARE BEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NIGHTINGALE CARE BEDS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for NIGHTINGALE CARE BEDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Appointment of Mr Gerard Joseph Boyle as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021 | 1 pages | TM01 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 15, 2021 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Who are the officers of NIGHTINGALE CARE BEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Gerard Joseph | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | Wales | Welsh | 208754940001 | |||||
| HOLLYHEAD, Andrew Richard | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | United Kingdom | British | 264840220002 | |||||
| KEENLYSIDE, Jemima Emily Cameron | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom | United Kingdom | British | 343871410001 | |||||
| DAVIES, John Edward Hywel | Secretary | Swan Lane Gwernymynydd CH7 4AT Mold Flintshire | British | 13906490001 | ||||||
| RADCLIFFE, Jonathan Brian | Secretary | 47 Salford Road PR8 3JX Southport Merseyside | British | 45433370001 | ||||||
| ROBINSON, Timothy Mark | Secretary | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | 169065590001 | |||||||
| ROTHWELL, Edward Albert | Secretary | 34 Park Avenue Mynydd Isa CH7 6XS Mold Flintshire | British | 13317380001 | ||||||
| WALKER, Peter David | Secretary | Yew Trees Ellesmere Lane Penley LL13 0LP Wrexham Flintshire | British | 34578630001 | ||||||
| BRABNER, Michael Graham | Director | Grendon 28 Abbey Road L48 7EP West Kirby Wirral Mersyside | United Kingdom | British | 18716010002 | |||||
| BRODIE, Robert Benjamin Nathaniel | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | Wales | British | 211710990001 | |||||
| BUKBARDIS, Paul Frank | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | England | British | 208733110001 | |||||
| DAVIES, John Edward Hywel | Director | Swan Lane Gwernymynydd CH7 4AT Mold Flintshire | British | 13906490001 | ||||||
| EWART, Graham | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | United Kingdom | British | 206578070001 | |||||
| GRAHAM, Michael George Matthew | Director | 27 Gorsey Fields Droylsden M43 6DZ Manchester | United Kingdom | British | 44898440001 | |||||
| HEATON, John Russell | Director | Rhos Ithel Farm Nercwys CH7 4EA Mold Flintshire | United Kingdom | British | 52203730001 | |||||
| HEATON, Pamela Diana | Director | Rhos Ithel Farm Pant Du Road Nercwys CH7 4EA Mold Clwyd | Wales | British | 24045900001 | |||||
| MEEHAN, Andrew David | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | England | British | 62737150001 | |||||
| PARRY, Kevin | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | England | British | 77671740001 | |||||
| QUINN, Nigel Terence Vane | Director | Eyton Villa Eyton LL13 0SW Wrexham | Great British | British | 54419770001 | |||||
| RADCLIFFE, Jonathan Brian | Director | 47 Salford Road PR8 3JX Southport Merseyside | British | 45433370001 | ||||||
| ROBINSON, Timothy Mark | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | England | British | 129157570001 | |||||
| SALMOND, Richard Robert | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | United Kingdom | British | 164973490009 | |||||
| WALKER, Peter David | Director | Yew Trees Ellesmere Lane Penley LL13 0LP Wrexham Flintshire | British | 34578630001 |
Who are the persons with significant control of NIGHTINGALE CARE BEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct Healthcare Group Management Limited | Apr 20, 2016 | Western Industrial Estate CF83 1BF Caerphilly Withey Court Wales | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Direct Healthcare Group Management Limited | Apr 06, 2016 | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | No | ||||||||||
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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