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NIGHTINGALE CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nightingale Care Limited. The company was founded 37 years ago and was given the registration number 02074723. The firm's registered office is in HAMPSHIRE. You can find them at 19a Picton House, Hussar Court, Waterlooville, Hampshire, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:NIGHTINGALE CARE LIMITED
Company Number:02074723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:19a Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a Park Crescent, Emsworth, PO10 7NT

Director01 August 2005Active
Meadowsweet, Lith Avenue, Horndean, PO8 0HA

Director01 August 2005Active
La Fontaine, La Rue De La Fontaine, Trinity, JE3 5DL

Secretary-Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary01 August 2005Active
La Fontaine, La Rue De La Fontaine, Trinity, JE3 5DL

Director-Active
La Fontane, La Rue De La Fontane, Trinity, JE3 5DL

Director31 December 1998Active
Woodlands Ridge Nursing Home, Woodlands, Southampton, SO40 7GL

Director04 August 1997Active
86 Lackford Avenue, Totton, Southampton, SO40 9BT

Director-Active
Drakes Bottom, Hambledon, Waterlooville, PO7 4QT

Director06 November 2005Active
Oakhurst Hythe Road, Marchwood, Southampton, SO40 4WU

Director-Active
32 Oval Gardens, Alverstoke, Gosport, PO12 2RA

Director06 November 2005Active

People with Significant Control

Contemplation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19a, Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type small.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type small.

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2016-10-14Mortgage

Mortgage satisfy charge full.

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2016-10-14Mortgage

Mortgage satisfy charge full.

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2016-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type small.

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