This company is commonly known as Nightingales Goldencare Limited. The company was founded 22 years ago and was given the registration number 04383425. The firm's registered office is in PORTSMOUTH. You can find them at Nightingales Golden Care Ltd, 1000 Lakeside North Harbour, Portsmouth, Hampshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | NIGHTINGALES GOLDENCARE LIMITED |
|---|---|---|
| Company Number | : | 04383425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nightingales Golden Care Ltd, 1000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nightingales Golden Care Ltd, 1000 Lakeside North Harbour, Portsmouth, PO6 3EZ | Director | 05 September 2016 | Active |
| 163, Hilsea Crescent, Hilsea, PO2 9SL | Secretary | 18 July 2008 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 27 February 2002 | Active |
| 11 Lensyd Gardens, Waterlooville, PO8 9SJ | Secretary | 01 October 2007 | Active |
| 12 Priors Close, Southbourne, Emsworth, PO10 8LJ | Secretary | 27 February 2002 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 27 February 2002 | Active |
| 11 Lensyd Gardens, Waterlooville, PO8 9SJ | Director | 06 October 2006 | Active |
| Nightingales Golden Care Ltd, 1000 Lakeside North Harbour, Portsmouth, PO6 3EZ | Director | 27 February 2002 | Active |
| 12a Magdalen Court, 365 London Road, Portsmouth, PO2 9HH | Director | 27 February 2002 | Active |
| Ms Olivia Rose Chudley | ||
| Notified on | : | 16 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1994 |
| Nationality | : | British |
| Address | : | Nightingales Golden Care Ltd, 1000 Lakeside North Harbour, Portsmouth, PO6 3EZ |
| Nature of control | : |
|
| Ms Sally Anne Ridley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | Nightingales Golden Care Ltd, 1000 Lakeside North Harbour, Portsmouth, PO6 3EZ |
| Nature of control | : |
|
| Ms Beverly Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | Nightingales Golden Care Ltd, 1000 Lakeside North Harbour, Portsmouth, PO6 3EZ |
| Nature of control | : |
|
| Mr Benjamin Thomas Chudley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1986 |
| Nationality | : | British |
| Address | : | 1000, Lakeside North Harbour, Portsmouth, PO6 3EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-12 | Capital | Capital allotment shares. | Download |
| 2022-02-18 | Change of constitution | Statement of companys objects. | Download |
| 2022-02-17 | Resolution | Resolution. | Download |
| 2022-02-17 | Incorporation | Memorandum articles. | Download |
| 2022-02-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-30 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
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