Company number 05598215
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address UNIT 4/5 FOUNTAIN PARADE, MAPPLEWELL, BARNSLEY, SOUTH YORKSHIRE, S75 6FW
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Amended total exemption full accounts made up to 31 March 2015. The most likely internet sites of NIGHTINGALE SOCIAL CARE STAFFING AGENCY LIMITED are www.nightingalesocialcarestaffingagency.co.uk, and www.nightingale-social-care-staffing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Nightingale Social Care Staffing Agency Limited is a Private Limited Company.
The company registration number is 05598215. Nightingale Social Care Staffing Agency Limited has been working since 20 October 2005.
The present status of the company is Active. The registered address of Nightingale Social Care Staffing Agency Limited is Unit 4 5 Fountain Parade Mapplewell Barnsley South Yorkshire S75 6fw. . HIRST, Clare is a Secretary of the company. HIRST, Clare is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HEPPLE, Lorraine has been resigned. Director HERBERT, Shavaune Francine has been resigned. Director ZASZLOS- MARSHALL, Donna Devina Lee has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
HEPPLE, Lorraine
Resigned: 16 November 2009
Appointed Date: 05 January 2009
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Persons With Significant Control
Miss Clare Hirst
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
NIGHTINGALE SOCIAL CARE STAFFING AGENCY LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 20 October 2016 with updates
21 Apr 2016
Amended total exemption full accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 43 more events
02 Nov 2005
New director appointed
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
02 Nov 2005
Registered office changed on 02/11/05 from: 12 york place leeds west yorkshire LS1 2DS
20 Oct 2005
Incorporation
8 January 2014
Charge code 0559 8215 0003
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
19 July 2012
Debenture
Delivered: 20 July 2012
Status: Satisfied
on 15 January 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 February 2007
All assets debenture
Delivered: 27 February 2007
Status: Satisfied
on 1 September 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…