NIGHTINGALE HOMES (UPCHURCH) LTD
ROCHESTER INDEPENDENT PENSIONS MANAGEMENT LIMITED

Hellopages » Kent » Medway » ME2 1LA

Company number 06723117
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address RANSCOMBE FARM HOUSE, CUXTON, ROCHESTER, KENT, ME2 1LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 15 October 2015 GBP 105,001 . The most likely internet sites of NIGHTINGALE HOMES (UPCHURCH) LTD are www.nightingalehomesupchurch.co.uk, and www.nightingale-homes-upchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Nightingale Homes Upchurch Ltd is a Private Limited Company. The company registration number is 06723117. Nightingale Homes Upchurch Ltd has been working since 14 October 2008. The present status of the company is Active. The registered address of Nightingale Homes Upchurch Ltd is Ranscombe Farm House Cuxton Rochester Kent Me2 1la. . KINGSLEY SMITH, Brian is a Director of the company. KINGSLEY SMITH, Ivan Stephen is a Director of the company. Director BASI, Colin Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KINGSLEY SMITH, Brian
Appointed Date: 14 June 2013
89 years old

Director
KINGSLEY SMITH, Ivan Stephen
Appointed Date: 14 June 2013
59 years old

Resigned Directors

Director
BASI, Colin Singh
Resigned: 14 June 2013
Appointed Date: 14 October 2008
53 years old

Persons With Significant Control

Mr Brian Kingsley Smith
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

NIGHTINGALE HOMES (UPCHURCH) LTD Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Nov 2016
Confirmation statement made on 14 October 2016 with updates
22 Oct 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 105,001

20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 70,001

05 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
03 Nov 2009
Director's details changed for Mr Collin Basi on 2 November 2009
16 Apr 2009
Particulars of a mortgage or charge / charge no: 2
16 Apr 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2008
Registered office changed on 14/10/2008 from 39 view road cliffe woods rochester ME3 8JQ
14 Oct 2008
Incorporation

NIGHTINGALE HOMES (UPCHURCH) LTD Charges

9 April 2009
Legal mortgage
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - four gun field, otterham quay lane, upchurch near…
9 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…