NIGHTINGALE RETIREMENT CARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 24/07/2424 July 2024 | Director's details changed for Ms Holly Jade Englefield on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Ms Holly Jade Englefield as a director on 2024-07-20 |
| 24/07/2424 July 2024 | Director's details changed for Ms Adrienne Tracey Tooke on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of Liam Anthony Tracey as a director on 2024-07-20 |
| 24/07/2424 July 2024 | Director's details changed for Sarah Ann Bruce on 2024-07-24 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/01/2415 January 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 24/08/2324 August 2023 | Appointment of Ms Adrienne Tracey Tooke as a director on 2023-08-23 |
| 23/08/2323 August 2023 | Appointment of Mr Liam Anthony Tracey as a director on 2023-08-23 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Sub-division of shares on 2023-06-01 |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 16/01/2316 January 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/11/2111 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 25/10/2125 October 2021 | Registered office address changed from 19 Sundridge Avenue Bromley Kent BR1 2PU to 60 Windsor Avenue London SW19 2RR on 2021-10-25 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/12/2011 December 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 13/10/2013 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/10/2013 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, SECRETARY ROY JENNINGS |
| 12/08/2012 August 2020 | CESSATION OF NICHOLAS PAUL BRUCE AS A PSC |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / NIGHTINGALE CARE GROUP LIMITED / 11/06/2020 |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGHTINGALE CARE GROUP LIMITED |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | CESSATION OF SARAH ANN BRUCE AS A PSC |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR LEO MURPHY |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA NYKIEL |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM THOMAS |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 16/10/1916 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/06/1915 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA ROCHE |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MISS JOANNA ALIXJA NYKIEL |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MRS DONNA ROCHE |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MRS KIM ELIZABETH THOMAS |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 25/05/1625 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/05/1426 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/05/1323 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/07/117 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BRUCE / 25/11/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BRUCE / 25/11/2009 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM NETTLESTEAD 19 SUNDRIDGE AVENUE BROMLEY KENT.. BR1 2UP |
| 10/03/1010 March 2010 | SOLVENCY STATEMENT DATED 26/02/10 |
| 10/03/1010 March 2010 | REDUCE ISSUED CAPITAL 26/02/2010 |
| 10/03/1010 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 25000 |
| 10/03/1010 March 2010 | STATEMENT BY DIRECTORS |
| 08/03/108 March 2010 | NC INC ALREADY ADJUSTED 19/02/2010 |
| 24/02/1024 February 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 525000 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/12/973 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 03/12/973 December 1997 | 24900 @ £1 24/11/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | COMPANY NAME CHANGED NIGHTINGALE CARE HOMES LIMITED CERTIFICATE ISSUED ON 20/12/95 |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 21/05/9221 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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