NIGHTINGALE NURSING BUREAU LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0FX
Company number 02158123
Status Active
Incorporation Date 27 August 1987
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Delte mem 29/06/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NIGHTINGALE NURSING BUREAU LIMITED are www.nightingalenursingbureau.co.uk, and www.nightingale-nursing-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Nursing Bureau Limited is a Private Limited Company. The company registration number is 02158123. Nightingale Nursing Bureau Limited has been working since 27 August 1987. The present status of the company is Active. The registered address of Nightingale Nursing Bureau Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary BURGESS, Belinda Mary has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary MCCARTHY, Patrick Kneale has been resigned. Secretary MURPHY, Charles Furber has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS, Elaine Anne has been resigned. Secretary WESTWOOD, Philip John has been resigned. Director BATEMAN, Stephen John has been resigned. Director BAUM, Janet has been resigned. Director BURGESS, Belinda Mary has been resigned. Director EAMES, Sarah Ladd has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director FISHER, Amanda Lucia has been resigned. Director FRY, Jeremy Edward has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director KERNAHAN, Charles Lloyd has been resigned. Director MASSEY, Steven Justin has been resigned. Director MOFFATT, David Stewart has been resigned. Director MURPHY, Charles Furber has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director THOMPSON, David Theodore, Dr has been resigned. Director THOMPSON, Richard James has been resigned. Director THOMPSON, Wendy Anne has been resigned. Director WESTON, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 09 January 2014
61 years old

Resigned Directors

Secretary
BURGESS, Belinda Mary
Resigned: 06 April 2000
Appointed Date: 02 December 1994
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 31 January 2012
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
MCCARTHY, Patrick Kneale
Resigned: 02 December 1994
Appointed Date: 24 May 1994
Secretary
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 06 April 2000
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
ROBERTS, Elaine Anne
Resigned: 08 April 1994
Secretary
WESTWOOD, Philip John
Resigned: 31 January 2012
Appointed Date: 30 June 2006
Director
BATEMAN, Stephen John
Resigned: 31 October 2012
Appointed Date: 01 October 2008
58 years old
Director
BAUM, Janet
Resigned: 30 November 2001
Appointed Date: 01 April 2001
73 years old
Director
BURGESS, Belinda Mary
Resigned: 30 November 2001
Appointed Date: 02 December 1994
56 years old
Director
EAMES, Sarah Ladd
Resigned: 03 December 2003
Appointed Date: 01 April 2001
67 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 03 January 2012
69 years old
Director
FISHER, Amanda Lucia
Resigned: 13 March 2006
Appointed Date: 28 September 2004
62 years old
Director
FRY, Jeremy Edward
Resigned: 03 December 2003
Appointed Date: 01 April 2001
60 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
KERNAHAN, Charles Lloyd
Resigned: 05 March 2001
Appointed Date: 06 April 2000
71 years old
Director
MASSEY, Steven Justin
Resigned: 28 September 2004
Appointed Date: 28 November 2003
63 years old
Director
MOFFATT, David Stewart
Resigned: 01 October 2008
Appointed Date: 17 November 2006
74 years old
Director
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 06 April 2000
72 years old
Director
PETHICK, Timothy Mark
Resigned: 11 December 2015
Appointed Date: 09 September 2015
63 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 18 January 2016
61 years old
Director
TAYLOR, Kevin Lee
Resigned: 17 November 2006
Appointed Date: 30 June 2006
55 years old
Director
THOMPSON, David Theodore, Dr
Resigned: 06 April 2000
84 years old
Director
THOMPSON, Richard James
Resigned: 06 April 2000
Appointed Date: 02 December 1994
57 years old
Director
THOMPSON, Wendy Anne
Resigned: 06 April 2000
82 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 30 September 2005
61 years old

Persons With Significant Control

Allied Healthcare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIGHTINGALE NURSING BUREAU LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Resolutions
  • RES13 ‐ Delte mem 29/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Termination of appointment of Richard Mark Preece as a director on 16 February 2016
18 Jan 2016
Appointment of Mr Richard Mark Preece as a director on 18 January 2016
...
... and 146 more events
26 Jul 1989
Return made up to 31/12/87; full list of members
25 Jul 1989
Accounts for a dormant company made up to 31 March 1989
25 Jul 1989
Accounts for a dormant company made up to 31 March 1988
25 Jul 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1987
Incorporation

NIGHTINGALE NURSING BUREAU LIMITED Charges

19 July 2004
Floating security document
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: By way of first floating charge its undertaking and all its…
6 April 2000
Debenture
Delivered: 19 April 2000
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Debenture
Delivered: 19 April 2000
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and assets…

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