NIGHTINGALES GOLDENCARE LIMITED
Overview
| Company Name | NIGHTINGALES GOLDENCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04383425 |
| 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 NIGHTINGALES GOLDENCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is NIGHTINGALES GOLDENCARE LIMITED located?
| Registered Office Address | Nightingales Golden Care Ltd 1000 Lakeside North Harbour PO6 3EZ Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTINGALES GOLDENCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for NIGHTINGALES GOLDENCARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for NIGHTINGALES GOLDENCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2022
| 3 pages | SH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 043834250002, created on Jul 24, 2020 | 9 pages | MR01 | ||||||||||
Termination of appointment of Sally Anne Ridley as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Director's details changed for Ms Sally Anne Ridley on Dec 29, 2019 | 2 pages | CH01 | ||||||||||
Notification of Olivia Rose Chudley as a person with significant control on Dec 16, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Benjamin Thomas Chudley as a person with significant control on Dec 16, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of Sally Anne Ridley as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of NIGHTINGALES GOLDENCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUDLEY, Benjamin Thomas | Director | 1000 Lakeside North Harbour PO6 3EZ Portsmouth Nightingales Golden Care Ltd Hampshire | England | British | Registered Manager | 214567580002 | ||||
| CHUDLEY, Katherine | Secretary | Hilsea Crescent PO2 9SL Hilsea 163 Hampshire | British | 132401560001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HILL, Mark Philip Peter | Secretary | 11 Lensyd Gardens PO8 9SJ Waterlooville Hampshire | British | 116520690001 | ||||||
| ROWSELL, Penelope | Secretary | 12 Priors Close Southbourne PO10 8LJ Emsworth Hampshire | British | Accountant | 95697000001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HILL, Mark Philip Peter | Director | 11 Lensyd Gardens PO8 9SJ Waterlooville Hampshire | British | Bank Manager | 116520690001 | |||||
| RIDLEY, Sally Anne | Director | 1000 Lakeside North Harbour PO6 3EZ Portsmouth Nightingales Golden Care Ltd Hampshire | England | British | Nurse | 80697550004 | ||||
| ZAFFARESE, Rita Marie | Director | 12a Magdalen Court 365 London Road PO2 9HH Portsmouth Hampshire | Maltese | Nurse | 80697660003 |
Who are the persons with significant control of NIGHTINGALES GOLDENCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Olivia Rose Chudley | Dec 16, 2019 | 1000 Lakeside North Harbour PO6 3EZ Portsmouth Nightingales Golden Care Ltd Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sally Anne Ridley | Apr 06, 2016 | 1000 Lakeside North Harbour PO6 3EZ Portsmouth Nightingales Golden Care Ltd Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Beverly Hill | Apr 06, 2016 | 1000 Lakeside North Harbour PO6 3EZ Portsmouth Nightingales Golden Care Ltd Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Thomas Chudley | Apr 06, 2016 | Lakeside North Harbour PO6 3EZ Portsmouth 1000 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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