NIGHTINGALE RETIREMENT CARE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2PU

Company number 02716946
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address 19 SUNDRIDGE AVENUE, BROMLEY, KENT, BR1 2PU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 25,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NIGHTINGALE RETIREMENT CARE LIMITED are www.nightingaleretirementcare.co.uk, and www.nightingale-retirement-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Nightingale Retirement Care Limited is a Private Limited Company. The company registration number is 02716946. Nightingale Retirement Care Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Nightingale Retirement Care Limited is 19 Sundridge Avenue Bromley Kent Br1 2pu. . JENNINGS, Roy John is a Secretary of the company. BRUCE, Nicholas Paul is a Director of the company. BRUCE, Sarah Ann is a Director of the company. Secretary BRUCE, Sarah Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JENNINGS, Roy John
Appointed Date: 01 May 2004
Director
BRUCE, Nicholas Paul
Appointed Date: 21 May 1992
64 years old
Director
BRUCE, Sarah Ann
Appointed Date: 30 May 1995
62 years old

Resigned Directors

Secretary
BRUCE, Sarah Ann
Resigned: 03 May 2005
Appointed Date: 21 May 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992

NIGHTINGALE RETIREMENT CARE LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
25 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 25,000
12 Nov 2015
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 25,000
10 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
21 Apr 1993
Particulars of mortgage/charge
10 Jun 1992
Director resigned;new director appointed
10 Jun 1992
Secretary resigned;new secretary appointed;director resigned
10 Jun 1992
Registered office changed on 10/06/92 from: 110 whitchurch road cardiff CF4 3LY
21 May 1992
Incorporation

NIGHTINGALE RETIREMENT CARE LIMITED Charges

14 May 2012
Legal charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 sunridge avenue bromley t/no SGL21522 by way of fixed…
23 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Priors mead blandford road reigate. By way of fixed charge…
2 November 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1995
Legal charge
Delivered: 1 December 1995
Status: Satisfied on 11 December 2007
Persons entitled: Midland Bank PLC
Description: L/H property k/as nettlestead 19 sundridge avenue bromley…
20 April 1993
Legal charge
Delivered: 23 April 1993
Status: Satisfied on 11 December 2007
Persons entitled: Midland Bank PLC
Description: F/H property k/a priors mead blandford road reigate surrey…
20 April 1993
Legal charge
Delivered: 23 April 1993
Status: Satisfied on 11 December 2007
Persons entitled: Midland Bank PLC
Description: L/H property k/a nettle stead 19 sundridge avenue bromley…
20 April 1993
Fixed and floating charge
Delivered: 21 April 1993
Status: Satisfied on 11 December 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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