NIGHTINGALES SERVICES LIMITED

NIGHTINGALES SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNIGHTINGALES SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04644496
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIGHTINGALES SERVICES LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is NIGHTINGALES SERVICES LIMITED located?

    Registered Office Address
    39 Wick Farm Road
    St. Lawrence
    CM0 7PF Southminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIGHTINGALES SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NIGHTINGALES SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for NIGHTINGALES SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Paul Clarke as a director on Oct 20, 2022

    2 pagesAP01

    Appointment of Miss Katie Clarke as a director on Oct 20, 2022

    2 pagesAP01

    Appointment of Jane Murphy as a director on Oct 20, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of NIGHTINGALES SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITHER, Wendy
    27 Wick Farm Road
    St. Lawrence Bay
    CM0 7PF Southminster
    Essex
    Secretary
    27 Wick Farm Road
    St. Lawrence Bay
    CM0 7PF Southminster
    Essex
    BritishCare Assistant87361850001
    CLARKE, Katie
    Wick Farm Road
    St. Lawrence
    CM0 7PF Southminster
    39
    Essex
    Director
    Wick Farm Road
    St. Lawrence
    CM0 7PF Southminster
    39
    Essex
    EnglandBritishCarer301483360001
    CLARKE, Paul
    Wick Farm Road
    St. Lawrence
    CM0 7PF Southminster
    39
    Essex
    Director
    Wick Farm Road
    St. Lawrence
    CM0 7PF Southminster
    39
    Essex
    EnglandBritishOffice Manager301513800001
    MURPHY, Jane
    Wick Farm Road
    St. Lawrence
    CM0 7PF Southminster
    39
    Essex
    Director
    Wick Farm Road
    St. Lawrence
    CM0 7PF Southminster
    39
    Essex
    EnglandBritishCarer301482770001
    SMITHER, Kathleen
    Wick Farm Road
    St. Lawrence
    CM0 7PF Southminster
    39
    Essex
    England
    Director
    Wick Farm Road
    St. Lawrence
    CM0 7PF Southminster
    39
    Essex
    England
    United KingdomBritishCare Assistant87361720003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NIGHTINGALES SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathy Smither
    Wick Farm Road
    St. Lawrence
    CM0 7PF Southminster
    39
    Essex
    Apr 06, 2016
    Wick Farm Road
    St. Lawrence
    CM0 7PF Southminster
    39
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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