NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED

Overview

Company Name	NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07990530
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2012

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 HAMMERSON TRUSTEE COMPANY LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED located?

Registered Office Address	105 Nightingale Lane SW12 8NB London
Undeliverable Registered Office Address	No

What are the latest accounts for NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Termination of appointment of Joanne Black as a director on Oct 12, 2024	1 pages	TM01

Aug 09, 2024	Termination of appointment of Daniel Alexander Dayan as a director on Aug 02, 2024	1 pages	TM01

Jun 26, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Appointment of Mr Russell Nathan as a director on Jul 01, 2023	2 pages	AP01

Jul 14, 2023	Appointment of Mr Ian Michael Grabiner as a director on Jul 01, 2023	2 pages	AP01

Jun 30, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jun 12, 2023	Termination of appointment of Anthony Jonathan Reizenstein as a director on Jun 01, 2023	1 pages	TM01

Apr 04, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Termination of appointment of Abiola Yusuf as a secretary on Nov 21, 2022	1 pages	TM02

Nov 21, 2022	Appointment of Ms Jenny Pattinson as a secretary on Nov 21, 2022	2 pages	AP03

Aug 08, 2022	Appointment of Mr Steven Sharpe as a director on Jul 28, 2022	2 pages	AP01

May 16, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Mar 31, 2022	Termination of appointment of Susan Melanie Grant as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Harvey Rosenblatt as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Colin Raymond Green as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of David Ian Winton as a director on Mar 31, 2022	1 pages	TM01

Mar 21, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Appointment of Gill Avril Livingston as a director on Feb 17, 2022	2 pages	AP01

Dec 31, 2021	Appointment of Mr Paul Simon Althasen as a director on Jul 28, 2021	2 pages	AP01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jun 30, 2021	Termination of appointment of Jacqueline Morris as a director on Jun 23, 2021	1 pages	TM01

Mar 25, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTINSON, Jenny Nightingale Lane SW12 8NB London 105	Nov 21, 2022		Secretary	Nightingale Lane SW12 8NB London 105				302488710001
ALTHASEN, Paul Simon Nightingale Lane SW12 8NB London 105	Jul 28, 2021		Director	Nightingale Lane SW12 8NB London 105	United Kingdom	British	1964-5	254143010006
BALCOMBE, Carolyn Nightingale Lane SW12 8NB London 105	Sep 24, 2020		Director	Nightingale Lane SW12 8NB London 105	United Kingdom	British	1959-8	5827860001
BARNETT, Keith Nightingale Lane SW12 8NB London 105	Jun 01, 2018		Director	Nightingale Lane SW12 8NB London 105	England	British	1961-3	247317760001
GRABINER, Ian Michael Nightingale Lane SW12 8NB London 105	Jul 01, 2023		Director	Nightingale Lane SW12 8NB London 105	England	British	1959-5	311323710001
LAWSON, Melvin Anthony Nightingale Lane SW12 8NB London 105	Apr 02, 2012		Director	Nightingale Lane SW12 8NB London 105	England	British	1958-11	90690100001
LIVINGSTON, Gill Avril Nightingale Lane SW12 8NB London 105	Feb 17, 2022		Director	Nightingale Lane SW12 8NB London 105	United Kingdom	British	1959-4	293113910001
NATHAN, Russell Nightingale Lane SW12 8NB London 105	Jul 01, 2023		Director	Nightingale Lane SW12 8NB London 105	England	British	1963-4	280120410001
SHARPE, Steven Nightingale Lane SW12 8NB London 105	Jul 28, 2022		Director	Nightingale Lane SW12 8NB London 105	England	British	1967-5	146452160001
TAYLOR, Rosalind Ann, Dr Nightingale Lane SW12 8NB London 105	Jun 16, 2019		Director	Nightingale Lane SW12 8NB London 105	England	British	1956-6	138708370001
SIMMONS, Helen Nightingale Lane SW12 8NB London 105	Jun 01, 2020	Sep 08, 2020	Secretary	Nightingale Lane SW12 8NB London 105				271263760001
YUSUF, Abiola Nightingale Lane SW12 8NB London 105	Sep 08, 2020	Nov 21, 2022	Secretary	Nightingale Lane SW12 8NB London 105				273971830001
ANGEL, Eleanor Sarah Dearne Close HA7 3AT Stanmore 11 Middlesex England	Apr 30, 2012	Apr 09, 2017	Director	Dearne Close HA7 3AT Stanmore 11 Middlesex England	England	British	1952-1	49573240001
ANGEL, Timothy Morris Dearne Close HA7 3AT Stanmore 11 Middlesex England	Apr 30, 2012	Apr 18, 2016	Director	Dearne Close HA7 3AT Stanmore 11 Middlesex England	England	British	1949-8	169221300001
BLACK, Joanne 105 Nightingale Lane SW12 8NB London Nightingale House England	Apr 30, 2020	Oct 12, 2024	Director	105 Nightingale Lane SW12 8NB London Nightingale House England	England	British	1965-4	257325200001
BRADA, Stephanie Nightingale Lane SW12 8NB London 105	Apr 30, 2012	Apr 05, 2017	Director	Nightingale Lane SW12 8NB London 105	Uk	British	1954-10	90361910001
DAYAN, Daniel Alexander Nightingale Lane SW12 8NB London 105	Sep 24, 2020	Aug 02, 2024	Director	Nightingale Lane SW12 8NB London 105	England	British	1964-2	114867990005
GRANT, Susan Melanie Nightingale Lane SW12 8NB London 105	Apr 30, 2012	Mar 31, 2022	Director	Nightingale Lane SW12 8NB London 105	United Kingdom	British	1958-7	50877350003
GREEN, Colin Raymond Nightingale Lane SW12 8NB London 105	Mar 14, 2012	Mar 31, 2022	Director	Nightingale Lane SW12 8NB London 105	England	British	1949-4	40013590003
GREEN, Peter Nightingale Lane SW12 8NB London 105	Apr 30, 2012	Dec 31, 2015	Director	Nightingale Lane SW12 8NB London 105	Uk	British	1964-4	169246740001
KANE, Emma Victoria Nightingale Lane SW12 8NB London 105	Feb 23, 2017	Oct 01, 2020	Director	Nightingale Lane SW12 8NB London 105	England	British	1967-5	56336930004
MICHAELS, Tony Stephen Spaniards End NW3 7JG London 19 England	Apr 30, 2012	Sep 27, 2012	Director	Spaniards End NW3 7JG London 19 England	United Kingdom	British	1946-6	150838910001
MORRIS, Jacqueline, Dr Nightingale Lane SW12 8NB London 105	Jun 23, 2015	Jun 23, 2021	Director	Nightingale Lane SW12 8NB London 105	England	British	1948-6	202200210001
REIZENSTEIN, Anthony Jonathan Nightingale Lane SW12 8NB London 105	Jun 27, 2018	Jun 01, 2023	Director	Nightingale Lane SW12 8NB London 105	England	British	1956-6	100467920001
ROSENBLATT, Harvey Nightingale Lane SW12 8NB London 105	Mar 14, 2012	Mar 31, 2022	Director	Nightingale Lane SW12 8NB London 105	United Kingdom	British	1946-5	309630002
SCOTT, Gregory Paul Nightingale Lane SW12 8NB London 105	Jun 12, 2013	Jun 01, 2018	Director	Nightingale Lane SW12 8NB London 105	United Kingdom	British	1963-12	106495900001
SHAHMOON, Eli Allen 105 Nightingale Lane SW12 8NB London Nightingale House England	Jan 28, 2015	Feb 18, 2021	Director	105 Nightingale Lane SW12 8NB London Nightingale House England	United Kingdom	British	1966-12	128127580003
TYLER, David Nightingale Lane SW12 8NB London 105	Apr 30, 2012	Dec 31, 2018	Director	Nightingale Lane SW12 8NB London 105	United Kingdom	British	1953-1	169246440001
WINTON, David Ian Nightingale Lane SW12 8NB London 105	Apr 02, 2012	Mar 31, 2022	Director	Nightingale Lane SW12 8NB London 105	United Kingdom	British	1950-4	3560640004
WISEMAN, Judith Edmunds Walk N2 0HU London 16 England	Apr 30, 2012	Jun 08, 2017	Director	Edmunds Walk N2 0HU London 16 England	United Kingdom	British	1945-5	99916750001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 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

View Detailed Information on Persons with Significant Control Statements

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.
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