NIGHTINGALE GLOBAL CO., LTD.
Overview
| Company Name | NIGHTINGALE GLOBAL CO., LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11688415 |
| 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 GLOBAL CO., LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NIGHTINGALE GLOBAL CO., LTD. located?
| Registered Office Address | 7 Copperfield Road CV2 4AQ Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTINGALE GLOBAL CO., LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NIGHTINGALE GLOBAL CO., LTD.?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for NIGHTINGALE GLOBAL CO., LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Christopher Mario Issa as a person with significant control on Jul 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Charbel Giovanni Issa as a person with significant control on Jul 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Charbel Giovanni Issa on Jul 18, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Qh Int'l Business Limited as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Oct 19, 2023 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Nov 23, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Qh Int'l Business Limited on Oct 22, 2021 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Oct 22, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NIGHTINGALE GLOBAL CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINKIE CORPORATE SERVICES(UK) LIMITED | Secretary | Copperfield Road, Coventry, CV2 4AQ West Midlands, England, 7 United Kingdom |
| 303133890001 | ||||||||||
| ISSA, Charbel Giovanni | Director | Copperfield Road CV2 4AQ Coventry 7 West Midlands | United States | American | Director | 252695490002 | ||||||||
| QH INT'L BUSINESS LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 202473650001 |
Who are the persons with significant control of NIGHTINGALE GLOBAL CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Charbel Giovanni Issa | Nov 21, 2018 | Copperfield Road CV2 4AQ Coventry 7 West Midlands | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Christopher Mario Issa | Nov 21, 2018 | Copperfield Road CV2 4AQ Coventry 7 West Midlands | No |
Nationality: Haitian Country of Residence: United States | |||
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