UKBizDB.co.uk

NIGHTINGALES NURSING HOME LIMITED

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

This company is commonly known as Nightingales Nursing Home Limited. The company was founded 25 years ago and was given the registration number 03751343. The firm's registered office is in LEICESTERSHIRE. You can find them at 35 Aylestone Lane, Wigston, Leicestershire, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:NIGHTINGALES NURSING HOME LIMITED
Company Number:03751343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1999
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:35 Aylestone Lane, Wigston, Leicestershire, LE18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Stables, Ketton Road, Hambleton, Rutland, LE15 8TH

Secretary01 September 2009Active
The Old Stables, Ketton Road, Hambleton, England, LE15 8TH

Director13 April 1999Active
35 Aylestone Lane, Wigston, Leicestershire, LE18 1AB

Director25 December 2019Active
35 Aylestone Lane, Wigston, Leicestershire, LE18 1AB

Director15 April 2014Active
The Old Stables, Ketton Road, Hambleton, England, LE15 8TS

Secretary13 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 1999Active
The Old Stables, Ketton Road, Hambleton, England, LE15 8TH

Director13 April 1999Active
35 Aylestone Lane, Wigston, Leicestershire, LE18 1AB

Director01 February 2019Active

People with Significant Control

Mrs Deborah Margaret Pears
Notified on:13 April 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:35 Aylestone Lane, Leicestershire, LE18 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Incorporation

Memorandum articles.

Download
2024-04-14Resolution

Resolution.

Download
2024-04-13Capital

Capital variation of rights attached to shares.

Download
2024-04-13Capital

Capital name of class of shares.

Download
2024-04-10Capital

Capital statement capital company with date currency figure.

Download
2024-04-10Resolution

Resolution.

Download
2024-04-10Insolvency

Legacy.

Download
2024-04-10Capital

Legacy.

Download
2024-03-13Mortgage

Mortgage satisfy charge full.

Download
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Mortgage

Mortgage satisfy charge full.

Download
2020-01-26Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-02-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.