THE NIGHTINGALE HEATH MANAGEMENT COMPANY LIMITED
SOUTHWOLD THE NIGHTINGALE HEALTH MANAGEMENT COMPANY LIMITED CASTLEGATE 278 LIMITED

Hellopages » Suffolk » Waveney » IP18 6RW

Company number 04838853
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address 1 HEATHLANDS ST. GEORGES LANE, REYDON, SOUTHWOLD, ENGLAND, IP18 6RW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Russell Martin as a secretary on 17 February 2017; Termination of appointment of Russell Martin as a director on 17 February 2017; Registered office address changed from 9 Heathlands, St. Georges Lane Reydon Southwold Suffolk IP18 6RW to 1 Heathlands St Georges Lane 1 Heathlands, St. Georges Lane Reydon Southwold IP18 6RW on 18 April 2017. The most likely internet sites of THE NIGHTINGALE HEATH MANAGEMENT COMPANY LIMITED are www.thenightingaleheathmanagementcompany.co.uk, and www.the-nightingale-heath-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Darsham Rail Station is 7 miles; to Beccles Rail Station is 9.4 miles; to Oulton Broad South Rail Station is 9.7 miles; to Oulton Broad North Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nightingale Heath Management Company Limited is a Private Limited Company. The company registration number is 04838853. The Nightingale Heath Management Company Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of The Nightingale Heath Management Company Limited is 1 Heathlands St Georges Lane Reydon Southwold England Ip18 6rw. . CHESSHER, Stephen is a Director of the company. Secretary BAKER, Christine has been resigned. Secretary HOTSTON MOORE, Fiona Catriona has been resigned. Secretary HUDDLESTON, David has been resigned. Secretary MARTIN, Russell has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BAKER, Christine has been resigned. Director BAKER, Michael has been resigned. Director DAVIES, John Michael Francis has been resigned. Director FRYATT, Andrew has been resigned. Director HINES, Graham has been resigned. Director ILES, John Stephen has been resigned. Director KIRK, Marcus Dexter has been resigned. Director MARTIN, Russell has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHESSHER, Stephen
Appointed Date: 14 November 2013
68 years old

Resigned Directors

Secretary
BAKER, Christine
Resigned: 16 October 2010
Appointed Date: 16 October 2010

Secretary
HOTSTON MOORE, Fiona Catriona
Resigned: 16 October 2010
Appointed Date: 15 April 2006

Secretary
HUDDLESTON, David
Resigned: 15 March 2006
Appointed Date: 08 January 2004

Secretary
MARTIN, Russell
Resigned: 17 February 2017
Appointed Date: 16 October 2010

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 19 July 2003

Director
BAKER, Christine
Resigned: 14 November 2013
Appointed Date: 16 October 2010
73 years old

Director
BAKER, Michael
Resigned: 07 September 2007
Appointed Date: 15 April 2006
81 years old

Director
DAVIES, John Michael Francis
Resigned: 13 December 2008
Appointed Date: 05 April 2006
57 years old

Director
FRYATT, Andrew
Resigned: 05 July 2006
Appointed Date: 08 January 2004
68 years old

Director
HINES, Graham
Resigned: 16 October 2010
Appointed Date: 27 September 2008
62 years old

Director
ILES, John Stephen
Resigned: 21 October 2005
Appointed Date: 08 January 2004
84 years old

Director
KIRK, Marcus Dexter
Resigned: 16 October 2010
Appointed Date: 21 September 2007
81 years old

Director
MARTIN, Russell
Resigned: 17 February 2017
Appointed Date: 16 October 2010
69 years old

Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 19 July 2003

THE NIGHTINGALE HEATH MANAGEMENT COMPANY LIMITED Events

18 Apr 2017
Termination of appointment of Russell Martin as a secretary on 17 February 2017
18 Apr 2017
Termination of appointment of Russell Martin as a director on 17 February 2017
18 Apr 2017
Registered office address changed from 9 Heathlands, St. Georges Lane Reydon Southwold Suffolk IP18 6RW to 1 Heathlands St Georges Lane 1 Heathlands, St. Georges Lane Reydon Southwold IP18 6RW on 18 April 2017
10 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 61 more events
26 Feb 2004
New director appointed
26 Feb 2004
Secretary resigned
22 Oct 2003
Company name changed the nightingale health managemen t company LIMITED\certificate issued on 22/10/03
01 Oct 2003
Company name changed castlegate 278 LIMITED\certificate issued on 01/10/03
19 Jul 2003
Incorporation