NIGHTINGALE HOUSE PROMOTIONS LIMITED
Overview
| Company Name | NIGHTINGALE HOUSE PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02837909 |
| 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 HOUSE PROMOTIONS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is NIGHTINGALE HOUSE PROMOTIONS LIMITED located?
| Registered Office Address | Nightingale House Chester Road LL11 2SJ Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIGHTINGALE HOUSE PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WREXHAM HOSPICE TRADING COMPANY LIMITED | Jul 21, 1993 | Jul 21, 1993 |
What are the latest accounts for NIGHTINGALE HOUSE PROMOTIONS 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 HOUSE PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for NIGHTINGALE HOUSE PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Dr Jennifer Karen Mary Duguid on Feb 17, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of Graham Gilmour Greasley as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||
Second filing for the appointment of Doctor Ian Roy Happs as a director | 5 pages | RP04AP01 | ||||||
Confirmation statement made on Jul 06, 2025 with updates | 3 pages | CS01 | ||||||
Appointment of Dr Ian Happs as a director on Apr 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Caroline Jones as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Caroline Victoria Varley as a director on May 07, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||
Appointment of Ms Caroline Jones as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew Morse as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Clive Thomas as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Burgoyne as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||
Director's details changed for Mrs Caroline Victoria Varley on Jul 19, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Peter Weston on Jun 01, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Peter Weston as a director on Aug 19, 2020 | 2 pages | AP01 | ||||||
Director's details changed for Mr Robert Bromfield Cole on Apr 22, 2021 | 2 pages | CH01 | ||||||
Who are the officers of NIGHTINGALE HOUSE PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAID, Neil William, Dr | Director | Chester Road LL11 2SJ Wrexham Nightingale House Hospice Wales | Wales | British | 52677030001 | |||||
| BREBNER, Alison Anne | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 104858830002 | |||||
| BURGOYNE, Christopher | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British,Welsh | 254403040001 | |||||
| COLE, Robert Bromfield | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 224566340006 | |||||
| GRIFFITHS, Eluned | Director | Bryn Yr Owen Farm Smithy Lane, Pentre Bychan LL14 4EN Wrexham Clwyd | Wales | British | 63574420001 | |||||
| HAPPS, Ian Roy, Dr | Director | Chester Road LL11 2SJ Wrexham Nightingale House United Kingdom | United Kingdom | British | 161723130001 | |||||
| HUGHES, Philip, His Honour | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 58593670001 | |||||
| LOWE, Joan | Director | Chester Road LL11 2SJ Wrexham Nightingale House Hospice Wales | Wales | British | 146760390002 | |||||
| RUSSELL, Jennifer Karen Mary, Dr | Director | Nightingale House Chester Road LL11 2SJ Wrexham | England | British | 146760430003 | |||||
| THOMAS, Richard Clive | Director | Nightingale House Chester Road LL11 2SJ Wrexham | United Kingdom | British | 142528060003 | |||||
| WESTON, Peter Robert | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 124546760001 | |||||
| MORSE, Andrew | Secretary | Nightingale House Chester Road LL11 2SJ Wrexham | 206270560001 | |||||||
| VALENTINE, Pamela Ruth | Secretary | Turnberry 14 Olivet Gardens LL11 4RJ Rhosrobin Clwyd | British | 102311450003 | ||||||
| ARTHURS, Graham John, Doctor | Director | 40 Trem-Yr-Eglwys LL13 7UE Wrexham Clwyd | Wales | British | 35267780001 | |||||
| BURGOYNE, Christopher | Director | Chester Road LL11 2SJ Wrexham Nightingale House Hospice Wales | Wales | British | 123240710001 | |||||
| BURGOYNE, Christopher | Director | 3 Oakfield Close School Lane SY13 3GZ Bronington Wrexham | Wales | British | 123240710001 | |||||
| CROFT, Nicholas Adrian | Director | 62 Sealand Road Sealand CH5 2RJ Deeside Flintshire | British | 82557700001 | ||||||
| DARLINGTON, Derek | Director | 26 Hawarden Road Penyffordd CH4 0JE Chester | British | 38057590003 | ||||||
| DAVIES, Thomas Neil | Director | 8 Ffordd Dylan LL12 7LT Wrexham | Wales | British | 86109210001 | |||||
| DAWSON, Nicholas John Evetts | Director | 49 Bodwyn Crescent Gresford LL12 8NQ Wrexham Clwyd | British | 52251480001 | ||||||
| GREASLEY, Graham Gilmour, Mr. | Director | Nightingale House Chester Road LL11 2SJ Wrexham | United Kingdom | British | 235267030001 | |||||
| JONES, Caroline | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 311790890001 | |||||
| JONES, Margretta | Director | Hafod-Y-Bwch Hafod Johnstown LL14 6HG Wrexham Clwyd | British | 38057570001 | ||||||
| LAND, Norman | Director | 20 Gele Avenue Gwersyllt LL11 4NB Wrexham | Wales | British | 82925160001 | |||||
| MADDOCKS, Paul | Director | Nightingale House Chester Road LL11 2SJ Wrexham | United Kingdom | British | 71330350002 | |||||
| MARTIN, Raymond Joseph | Director | 34 Dean Close Rhosnesni LL13 9EB Wrexham Clwyd | British | 43878760001 | ||||||
| PARRY, Stephen Victor | Director | Nightingale House Chester Road LL11 2SJ Wrexham | United Kingdom | British | 98153600001 | |||||
| PATERSON, Helen, Dr | Director | Nightingale House Chester Road LL11 2SJ Wrexham | England | British | 171498650001 | |||||
| PHILLIPS, Mervyn Hugh | Director | Newlands Gwernaffield Road CH7 1RE Mold Flintshire | Wales | British | 77137260001 | |||||
| VARLEY, Caroline Victoria | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 206738930002 | |||||
| WALKER, Eileen | Director | Chester Road LL11 2SJ Wrexham Nightingale House Hospice | Wales | British | 146537600001 | |||||
| WOOD, Anne Shirley | Director | Merehead Cottage Hanmer SY13 3EJ Whitchurch Shropshire | Wales | British | 26364320002 |
What are the latest statements on persons with significant control for NIGHTINGALE HOUSE PROMOTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | The 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