NIGHTINGALE NURSERIES LIMITED
Overview
| Company Name | NIGHTINGALE NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04314061 |
| 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 NURSERIES LIMITED?
- Pre-primary education (85100) / Education
- Child day-care activities (88910) / Human health and social work activities
Where is NIGHTINGALE NURSERIES LIMITED located?
| Registered Office Address | 545 Tamworth Road Sawley NG10 3FB Long Eaton Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTINGALE NURSERIES 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 NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for NIGHTINGALE NURSERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Emma Louise Nightingale as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sophie Yvonne Nightingale as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Who are the officers of NIGHTINGALE NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIGHTINGALE, Emma Louise | Director | 545 Tamworth Road Sawley NG10 3FB Long Eaton Nottinghamshire | England | British | 328846350001 | |||||
| NIGHTINGALE, Sophie Yvonne | Director | 545 Tamworth Road Sawley NG10 3FB Long Eaton Nottinghamshire | England | British | 328845490001 | |||||
| SIMPSON, Kathleen | Director | 545 Tamworth Road Sawley NG10 3FB Long Eaton Nottinghamshire | England | British | 78766690003 | |||||
| NIGHTINGALE, Kathleen | Secretary | Mantle House Brook Street LE12 6TU Wymeswold Leicestershire | British | 78766690001 | ||||||
| NIGHTINGALE, Sophie Yvonne | Secretary | 545 Tamworth Road Sawley NG10 3FB Long Eaton Nottinghamshire | British | 128427320002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| NIGHTINGALE, Charles Thomas Colin | Director | The Old Bakehouse 12 King Street Nether Broughton LE14 3HA Melton Mowbray Leicestershire | England | British | 32278870005 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Who are the persons with significant control of NIGHTINGALE NURSERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kathleen Simpson | Apr 06, 2016 | 545 Tamworth Road Sawley NG10 3FB Long Eaton Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
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