This company is commonly known as Nightingale Holdco Limited. The company was founded 17 years ago and was given the registration number 05842226. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NIGHTINGALE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 05842226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Berkeley Square, London, England, W1J 5AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Berkeley Square, London, W1J 5AE | Director | 14 February 2008 | Active |
| 3, Mandeville Place, London, England, W1U 3AW | Director | 31 January 2018 | Active |
| 3, Mandeville Place, London, England, W1U 3AW | Director | 14 February 2008 | Active |
| C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Secretary | 09 June 2006 | Active |
| C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 14 February 2008 | Active |
| Godington Hall, Godington, Bicester, OX27 9AE | Director | 09 June 2006 | Active |
| C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 14 February 2008 | Active |
| Mr Richard Holden Pope | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Mandeville Place, London, England, W1U 3AW |
| Nature of control | : |
|
| Mr Rupert James Hebditch Mitchell | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Mandeville Place, London, England, W1U 3AW |
| Nature of control | : |
|
| Mr James William Hilary Turner | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Mandeville Place, London, England, W1U 3AW |
| Nature of control | : |
|
| Lancer Property Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Freeths Llp, Routeco Office Park, Davy Avenue, Milton Keynes, England, MK5 8HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-20 | Capital | Capital cancellation shares. | Download |
| 2018-03-05 | Capital | Capital return purchase own shares. | Download |
| 2018-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-20 | Officers | Appoint person director company with name date. | Download |
| 2018-02-08 | Resolution | Resolution. | Download |
| 2018-02-07 | Resolution | Resolution. | Download |
| 2018-02-07 | Change of name | Change of name notice. | Download |
| 2018-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-01 | Address | Change registered office address company with date old address new address. | Download |
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