NIGHTINGALE HOUSE HOSPICE
Overview
| Company Name | NIGHTINGALE HOUSE HOSPICE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02906838 |
| 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 HOSPICE?
- Other human health activities (86900) / Human health and social work activities
Where is NIGHTINGALE HOUSE HOSPICE located?
| Registered Office Address | Nightingale House Chester Road LL11 2SJ Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIGHTINGALE HOUSE HOSPICE?
| Company Name | From | Until |
|---|---|---|
| WREXHAM HOSPICE AND CANCER SUPPORT CENTRE FOUNDATION | Mar 04, 1994 | Mar 04, 1994 |
What are the latest accounts for NIGHTINGALE HOUSE HOSPICE?
| 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 HOSPICE?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for NIGHTINGALE HOUSE HOSPICE?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 15 pages | MA | ||||||
Confirmation statement made on Mar 04, 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 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||
Second filing for the appointment of Doctor Ian Roy Happs as a director | 5 pages | RP04AP01 | ||||||
Appointment of Dr Ian Happs as a director on Apr 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||
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 | ||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||
Appointment of Ms Caroline Jones as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Paul Morse as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Robert Bromfield Cole on Mar 04, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||
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 | ||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Robert Bromfield Cole on Feb 01, 2022 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 50 pages | AA | ||||||
Director's details changed for Mr Robert Bromfield Cole on Apr 22, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of NIGHTINGALE HOUSE HOSPICE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAID, Neil William, Dr | Director | Nightingale House Chester Road LL11 2SJ Wrexham | 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 | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 63574420001 | |||||
| HAPPS, Ian Roy, Dr | Director | Nightingale House Chester Road LL11 2SJ Wrexham | United Kingdom | British | 161723130001 | |||||
| HUGHES, Philip, His Honour | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 58593670001 | |||||
| LOWE, Joan | Director | Nightingale House Chester Road LL11 2SJ Wrexham | 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 | 214410060001 | |||||
| VALENTINE, Pamela Ruth | Secretary | 30 Grosvenor Road LL11 1BU Wrexham Clwyd | British | 38057610002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| 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 | British | 123240710001 | |||||
| BURGOYNE, Christopher | Director | 3 Oakfield Close School Lane SY13 3GZ Bronington Wrexham | Wales | British | 123240710001 | |||||
| COOP, Mary June | Director | Corner House Farm Parkside LL12 0BW Rossett Clwyd | United Kingdom | British | 38330450001 | |||||
| CROFT, Nicholas Adrian | Director | 62 Sealand Road Sealand CH5 2RJ Deeside Flintshire | British | 82557700001 | ||||||
| DARLINGTON, Derek | Director | 1 Park Crescent Penyffordd CH4 0HE Chester Cheshire | British | 38057590002 | ||||||
| DAVIES, Edward Roger Llewelyn | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 83209320001 | |||||
| DAVIES, Neil | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 82925040001 | |||||
| DAWSON, Nicholas | Director | Wrexham Maelor Borough Council The Guildhall Wrexham Clwyd | British | 52251480002 | ||||||
| DAY, Ian Charles, Reverend | Director | The Vicarage Church Lane CH7 1BW Mould Clwyd | British | 39412530001 | ||||||
| DUDLEY, Joyce | Director | Ffordd Elfed LL12 7UL Wrexham 19 North Wales | Wales | British | 132102510001 | |||||
| GREASLEY, Graham Gilmour, Mr. | Director | Chester Road LL11 2SJ Wrexham Nightingale House Hospice Wales | United Kingdom | British | 235267030001 | |||||
| GRIFFITHS, Frank | Director | Fy Newydd Deganwy Road Deganwy LL31 9DH Gwynedd Wales | British | 39412470001 | ||||||
| HINCHLIFFE, Julie | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 146537910001 | |||||
| HUGHES, Gwyn Eifion | Director | 6 Stansky Close Wrexham Clwyd | British | 45869160002 | ||||||
| JONES, Caroline | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 311790890001 | |||||
| JONES, Maldwyn | Director | Nightingale House Chester Road LL11 2SJ Wrexham | Wales | British | 39604870001 | |||||
| JONES, Margretta | Director | Hafod-Y-Bwch Hafod Johnstown LL14 6HG Wrexham Clwyd | British | 38057570001 | ||||||
| KENYON, Lloyd, Councillor | Director | Gredington SY13 3DH Whitchurch Shropshire | United Kingdom | British | 39412340001 | |||||
| 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 | |||||
| MAREK, Anne | Director | 44 Percy Road LL13 7EF Wrexham Clwyd | British | 39411850001 |
What are the latest statements on persons with significant control for NIGHTINGALE HOUSE HOSPICE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | 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