NIGHTINGALE RETIREMENT CARE LIMITED
Active - Accounts Filed
General Information
NAME
NIGHTINGALE RETIREMENT CARE LIMITED
COMPANY NUMBER
02716946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
21/05/1992
(32 years and 6 months old)
WEBSITE
www.nightingale.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
21/05/1992
20/12/1995
NIGHTINGALE CARE HOMES LIMITED
LONDON
SW19 2RR
Telephone: 02084669664
TPS: No
26 Blanford Road
Reigate
Surrey
RH2 7DR
Telephone: 224334
60 Windsor Avenue
London
SW19 2RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIGHTINGALE CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| NIGHTINGALE RETIREMENT CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Holly Jade Englefield (932543909) Appointed |
| 26/07/2024 | Liam Anthony Tracey (930401229) has left the board |
Credit Risk Overview
Want to learn more about NIGHTINGALE RETIREMENT CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIGHTINGALE RETIREMENT CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGHTINGALE RETIREMENT CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/05/1995 - Present (29 years and 5 months) Secretary: 21/05/1992 - 03/05/2005 (12 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
21/05/1992 - Present (32 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2024 - Present (4 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/05/1992 - Present (32 years and 6 months) Secretary: 21/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIGHTINGALE CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| NIGHTINGALE CARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NIGHTINGALE RETIREMENT CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Holly Jade Englefield (932543909) Appointed |
| 26/07/2024 | Liam Anthony Tracey (930401229) has left the board |
| 26/07/2024 | Liam Anthony Tracey (930401229) has left the board |
| 26/07/2024 | New Board Member Holly Jade Englefield (932543909) Appointed |
| 26/07/2024 | Liam Anthony Tracey (930401229) has left the board |
| 26/07/2024 | New Board Member Holly Jade Englefield (932543909) Appointed |
| 26/07/2024 | Liam Anthony Tracey (930401229) has left the board |
| 26/07/2024 | New Board Member Holly Jade Englefield (932543909) Appointed |
| 26/07/2024 | Liam Anthony Tracey (930401229) has left the board |
| 26/07/2024 | New Board Member Holly Jade Englefield (932543909) Appointed |
| 26/07/2024 | New Board Member Holly Jade Englefield (932543909) Appointed |
| 26/07/2024 | Liam Anthony Tracey (930401229) has left the board |
| 26/07/2024 | New Board Member Holly Jade Englefield (932543909) Appointed |
| 26/07/2024 | Liam Anthony Tracey (930401229) has left the board |
| 26/07/2024 | Liam Anthony Tracey (930401229) has left the board |
| 26/07/2024 | New Board Member Holly Jade Englefield (932543909) Appointed |
| 26/07/2024 | Liam Anthony Tracey (930401229) has left the board |
| 26/07/2024 | New Board Member Holly Jade Englefield (932543909) Appointed |
| 26/07/2024 | Liam Anthony Tracey (930401229) has left the board |
| 26/07/2024 | New Board Member Holly Jade Englefield (932543909) Appointed |
| 23/01/2024 | New Accounts filed |
| 28/08/2023 | New Board Member Adrienne Tracey Tooke (931277111) Appointed |
| 25/08/2023 | New Board Member Liam Anthony Tracey (930401229) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 21/04/2021 | Leo Murphy (900473759) has left the board |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 31/08/2020 | Roy John Jennings (902598413) has left the board |
| 17/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | Kim Elizabeth Thomas (923284393) has left the board |
| 15/06/2020 | Joanna Alixja Nykiel (923284358) has left the board |
| 15/06/2020 | New Board Member Leo Murphy (900473759) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/06/2019 | Donna Roche (923284277) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Joanna Alixja Nykiel (923284358) Appointed |
| 07/06/2017 | New Board Member Kim Elizabeth Thomas (923284393) Appointed |
| 07/06/2017 | New Board Member Donna Roche (923284277) Appointed |
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