CLAIRE NIGHTINGALE LIMITED
LONDON

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Company number 07576043
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 75A QUEEN'S GATE, LONDON, ENGLAND, SW7 5JT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Stuart James Nightingale as a director on 28 April 2017; Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLAIRE NIGHTINGALE LIMITED are www.clairenightingale.co.uk, and www.claire-nightingale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Claire Nightingale Limited is a Private Limited Company. The company registration number is 07576043. Claire Nightingale Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Claire Nightingale Limited is 75a Queen S Gate London England Sw7 5jt. . NIGHTINGALE, Claire is a Director of the company. NIGHTINGALE, Stuart James is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
NIGHTINGALE, Claire
Appointed Date: 23 March 2011
59 years old
Director
NIGHTINGALE, Stuart James
Appointed Date: 28 April 2017
52 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 23 March 2011
Appointed Date: 23 March 2011
73 years old

Persons With Significant Control

Mrs Claire Nightingale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CLAIRE NIGHTINGALE LIMITED Events

28 Apr 2017
Appointment of Mr Stuart James Nightingale as a director on 28 April 2017
28 Apr 2017
Confirmation statement made on 23 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 120
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
28 Mar 2012
Annual return made up to 23 March 2012 with full list of shareholders
25 Mar 2011
Statement of capital following an allotment of shares on 23 March 2011
  • GBP 100
25 Mar 2011
Termination of appointment of Ela Shah as a director
25 Mar 2011
Appointment of Mrs Claire Nightingale as a director
23 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLAIRE NIGHTINGALE LIMITED Charges

4 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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