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NIGHTINGALE CARE SERVICES LIMITED

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

This company is commonly known as Nightingale Care Services Limited. The company was founded 7 years ago and was given the registration number 10717621. The firm's registered office is in AYLESBURY. You can find them at 15 Quercetum Close, , Aylesbury, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:NIGHTINGALE CARE SERVICES LIMITED
Company Number:10717621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:15 Quercetum Close, Aylesbury, England, HP19 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verna House, 9 Bicester Road, Aylesbury, England, HP19 9AG

Director26 October 2023Active
Verna House, 9 Bicester Road, Aylesbury, England, HP19 9AG

Director26 October 2023Active
15, Quercetum Close, Aylesbury, United Kingdom, HP19 8JN

Director08 April 2017Active
15, Quercetum Close, Aylesbury, England, HP19 8JN

Director17 October 2018Active

People with Significant Control

Entrust Group Limited
Notified on:26 October 2023
Status:Active
Country of residence:England
Address:Verna House, 9 Bicester Road, Aylesbury, England, HP19 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dileep Gopalakrishnan Nair
Notified on:26 October 2023
Status:Active
Date of birth:February 1983
Nationality:Indian
Country of residence:England
Address:Verna House, 9 Bicester Road, Aylesbury, England, HP19 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sreeja Pozhanadiyil Appukkuttan
Notified on:08 April 2017
Status:Active
Date of birth:October 1984
Nationality:Indian
Country of residence:England
Address:C/O Digit Accountants Limited, 83 Uxbridge Road, Stanmore, England, HA7 3NH
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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-06Officers

Change person director company with change date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-27Address

Change registered office address company with date old address new address.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

Download
2023-10-27Persons with significant control

Notification of a person with significant control.

Download
2023-10-27Officers

Appoint person director company with name date.

Download
2023-10-26Change of name

Certificate change of name company.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-01-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-02Address

Change registered office address company with date old address new address.

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