NIGHTINGALES GOLDENCARE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EZ
Company number 04383425
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address NIGHTINGALES GOLDEN CARE LTD, 1000 LAKESIDE NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3EZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Benjamin Thomas Chudley as a director on 5 September 2016. The most likely internet sites of NIGHTINGALES GOLDENCARE LIMITED are www.nightingalesgoldencare.co.uk, and www.nightingales-goldencare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Nightingales Goldencare Limited is a Private Limited Company. The company registration number is 04383425. Nightingales Goldencare Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Nightingales Goldencare Limited is Nightingales Golden Care Ltd 1000 Lakeside North Harbour Portsmouth Hampshire Po6 3ez. The company`s financial liabilities are £113.36k. It is £51.51k against last year. The cash in hand is £120.91k. It is £63.9k against last year. And the total assets are £183.87k, which is £58.2k against last year. CHUDLEY, Benjamin Thomas is a Director of the company. RIDLEY, Sally Anne is a Director of the company. Secretary CHUDLEY, Katherine has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HILL, Mark Philip Peter has been resigned. Secretary ROWSELL, Penelope has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HILL, Mark Philip Peter has been resigned. Director ZAFFARESE, Rita Marie has been resigned. The company operates in "Other human health activities".


nightingales goldencare Key Finiance

LIABILITIES £113.36k
+83%
CASH £120.91k
+112%
TOTAL ASSETS £183.87k
+46%
All Financial Figures

Current Directors

Director
CHUDLEY, Benjamin Thomas
Appointed Date: 05 September 2016
39 years old
Director
RIDLEY, Sally Anne
Appointed Date: 27 February 2002
68 years old

Resigned Directors

Secretary
CHUDLEY, Katherine
Resigned: 27 February 2011
Appointed Date: 18 July 2008
Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Secretary
HILL, Mark Philip Peter
Resigned: 18 July 2008
Appointed Date: 01 October 2007
Secretary
ROWSELL, Penelope
Resigned: 31 May 2007
Appointed Date: 27 February 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 February 2002
Appointed Date: 27 February 2002
72 years old
Director
HILL, Mark Philip Peter
Resigned: 18 July 2008
Appointed Date: 06 October 2006
68 years old
Director
ZAFFARESE, Rita Marie
Resigned: 06 October 2006
Appointed Date: 27 February 2002
63 years old

Persons With Significant Control

Mr Benjamin Thomas Chudley
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Ms Sally Anne Ridley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Beverly Hill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHTINGALES GOLDENCARE LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
20 Sep 2016
Appointment of Mr Benjamin Thomas Chudley as a director on 5 September 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
08 Mar 2002
New director appointed
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed
08 Mar 2002
Registered office changed on 08/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Feb 2002
Incorporation

NIGHTINGALES GOLDENCARE LIMITED Charges

12 December 2008
Fixed & floating charge
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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