NIGHTINGALE ADVISORY SERVICES (UK) LIMITED

NIGHTINGALE ADVISORY SERVICES (UK) LIMITED

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

    Company NameNIGHTINGALE ADVISORY SERVICES (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10966468
    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 NIGHTINGALE ADVISORY SERVICES (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NIGHTINGALE ADVISORY SERVICES (UK) LIMITED located?

    Registered Office Address
    C/O Redstone Accountancy Monton Road
    Eccles
    M30 9PS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIGHTINGALE ADVISORY SERVICES (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NIGHTINGALE ADVISORY SERVICES (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueYes

    What are the latest filings for NIGHTINGALE ADVISORY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Change of details for Mr John Geoffrey Houghton as a person with significant control on Sep 16, 2024

    2 pagesPSC04

    Registered office address changed from 2 Fettler Close Swinton Manchester M27 5PD England to C/O Redstone Accountancy Monton Road Eccles Manchester M30 9PS on Sep 16, 2024

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Withdrawal of a person with significant control statement on Feb 15, 2023

    2 pagesPSC09

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Sep 30, 2020

    3 pagesAAMD

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Registered office address changed from C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL England to 2 Fettler Close Swinton Manchester M27 5PD on Jun 29, 2020

    1 pagesAD01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Registered office address changed from C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL England to C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL on May 20, 2019

    1 pagesAD01

    Registered office address changed from C/O Redstone Accountancy Services, Suite 307 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom to C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL on May 20, 2019

    1 pagesAD01

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to C/O Redstone Accountancy Services, Suite 307 1 Lowry Plaza the Quays Salford M50 3UB on Jul 17, 2018

    1 pagesAD01

    Confirmation statement made on Oct 04, 2017 with updates

    4 pagesCS01

    Notification of John Houghton as a person with significant control on Sep 15, 2017

    2 pagesPSC01

    Who are the officers of NIGHTINGALE ADVISORY SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, John Geoffrey
    Monton Road
    Eccles
    M30 9PS Manchester
    C/O Redstone Accountancy
    England
    Director
    Monton Road
    Eccles
    M30 9PS Manchester
    C/O Redstone Accountancy
    England
    EnglandBritish40773520002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of NIGHTINGALE ADVISORY SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Geoffrey Houghton
    Monton Road
    Eccles
    M30 9PS Manchester
    C/O Redstone 253 Monton Road
    England
    Sep 15, 2017
    Monton Road
    Eccles
    M30 9PS Manchester
    C/O Redstone 253 Monton Road
    England
    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.

    What are the latest statements on persons with significant control for NIGHTINGALE ADVISORY SERVICES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 15, 2017Feb 13, 2023The 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