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NIGHTINGALE CONTRACT SERVICES GROUP LIMITED

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

This company is commonly known as Nightingale Contract Services Group Limited. The company was founded 19 years ago and was given the registration number 05296160. The firm's registered office is in CAMBRIDGE. You can find them at 25 Brookfield Road, Sawston, Cambridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NIGHTINGALE CONTRACT SERVICES GROUP LIMITED
Company Number:05296160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Brookfield Road, Sawston, Cambridge, England, CB22 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Brookfield Road, Sawston, Cambridge, England, CB22 3EH

Secretary24 November 2004Active
25, Brookfield Road, Sawston, Cambridge, England, CB22 3EH

Director24 November 2004Active
25, Brookfield Road, Sawston, Cambridge, England, CB22 3EH

Director01 January 2008Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary24 November 2004Active
The Lodge, Hallingbury Road, Sawbridgeworth, CM21 9HR

Director01 February 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director24 November 2004Active
25, Brookfield Road, Sawston, Cambridge, England, CB22 3EH

Director01 May 2009Active
25, Brookfield Road, Sawston, Cambridge, England, CB22 3EH

Director01 January 2008Active

People with Significant Control

Mr Stuart James Felstead
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:25, Brookfield Road, Cambridge, England, CB22 3EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-05-23Capital

Capital cancellation shares.

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2023-05-23Capital

Capital return purchase own shares.

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2023-04-20Officers

Termination director company with name termination date.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-08-08Officers

Termination director company with name termination date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-16Capital

Capital return purchase own shares.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-01-29Capital

Capital cancellation shares.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person secretary company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-09-02Officers

Change person director company with change date.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Change person director company with change date.

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