This company is commonly known as Florence Nightingale Hospitals Limited. The company was founded 45 years ago and was given the registration number 01431836. The firm's registered office is in . You can find them at 11-19 Lisson Grove, London, , . This company's SIC code is 86900 - Other human health activities.
| Name | : | FLORENCE NIGHTINGALE HOSPITALS LIMITED |
|---|---|---|
| Company Number | : | 01431836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11-19 Lisson Grove, London, NW1 6SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11-19 Lisson Grove, London, NW1 6SH | Director | 26 February 2020 | Active |
| 11-19 Lisson Grove, London, NW1 6SH | Director | 06 December 2023 | Active |
| 10 School Lane, Chalfont St Peter, SL9 9AU | Secretary | 31 January 2003 | Active |
| 2 Kings Mansions, Lawrence Street, London, SW3 5ND | Secretary | - | Active |
| Basement Flat 77 Westwick Gardens, London, W14 0BS | Secretary | 06 June 2000 | Active |
| The School House Loxwood Road, Alfold, Cranleigh, GU6 8HP | Secretary | 15 April 1994 | Active |
| 11-19, Lisson Grove, London, NW1 6SH | Secretary | 01 June 2010 | Active |
| Tunlands House, Craydown Lane, Over Wallop, Stockbridge, SO20 8LA | Secretary | 21 September 2009 | Active |
| 2 Kings Mansions, London, SW3 5ND | Secretary | 25 November 1993 | Active |
| 808 Senora Drive, Macon Ga 31210, Usa, FOREIGN | Director | - | Active |
| Molinsgatan 17, Gothenberg, Sweden, SE 41133 | Director | 06 March 2000 | Active |
| Barrwood, Hildenborough Road, Shipbourne, TN11 9QA | Director | 16 June 2008 | Active |
| Kleinmatt 5,, Merlischachen, Switzerland, | Director | 16 June 2008 | Active |
| Allevagen 38, Bastad, Sweden, | Director | 05 March 2007 | Active |
| Hedosgatan 4, Goteborg 41253, Goteborg, | Director | 09 April 1999 | Active |
| 11-19, Lisson Grove, Marylebone, London, United Kingdom, NW1 6SH | Director | 21 July 2014 | Active |
| 515 St Devon Way, Duluth, United States Of America, 30136 | Director | 25 August 1995 | Active |
| 11-19, Lisson Grove, Marylebone, London, United Kingdom, NW1 6SH | Director | 21 July 2014 | Active |
| 6470, Zebulon Road, Macon Georgia 31220, America, | Director | 24 March 1999 | Active |
| 8 Beech Drive, Ryhall, PE9 4EW | Director | 20 November 2001 | Active |
| 1289 Craddock Way, Macon, United States Of America, 31210 | Director | - | Active |
| 10 Kingsway, Wallasey, CH45 4PL | Director | 14 November 2006 | Active |
| 11-19 Lisson Grove, London, NW1 6SH | Director | 21 December 2022 | Active |
| 28 Rue De Vaubecour, Lyon, France, FOREIGN | Director | 14 November 2006 | Active |
| 71 Ashleigh Road, Mortlake, London, SW14 8PY | Director | 24 March 1999 | Active |
| 4 Ch Prcs-Courts, Vesenaz, Switzerland, | Director | 05 March 2007 | Active |
| Basement Flat 77 Westwick Gardens, London, W14 0BS | Director | 20 November 2001 | Active |
| Rodklintevagen 15, Landvetter, Sweden, SE-43833 | Director | 16 June 2008 | Active |
| Osters Vag 12, 438 33 Landvetter, Sweden, | Director | 15 June 2000 | Active |
| The Old Farmhouse Drypool Farm, Whittington, Cheltenham, GL54 4EU | Director | 31 October 2005 | Active |
| 42 Duchy Road, Harrogate, HG1 2ER | Director | 31 October 2005 | Active |
| 11-19 Lisson Grove, London, NW1 6SH | Director | 06 May 2020 | Active |
| 1054 Reddale Drive, Macon Ga 31204, Usa, FOREIGN | Director | - | Active |
| 23 Nagle Grove, Rusheymead, Leicester, LE4 7RU | Director | 20 November 2001 | Active |
| 16 Church Leys, Evenley, Brackley, NN13 5SX | Director | 02 December 2002 | Active |
| Mr Philippe Clery-Melin | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | French |
| Address | : | 11-19 Lisson Grove, NW1 6SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-05-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-05-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
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