FLORENCE NIGHTINGALE HOSPITALS LIMITED
CHARTER MEDICAL OF ENGLAND LIMITED

Hellopages » Greater London » Westminster » NW1 6SH

Company number 01431836
Status Active
Incorporation Date 21 June 1979
Company Type Private Limited Company
Address 11-19 LISSON GROVE, LONDON, NW1 6SH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jean-Matthieu Cottin as a director on 29 July 2016. The most likely internet sites of FLORENCE NIGHTINGALE HOSPITALS LIMITED are www.florencenightingalehospitals.co.uk, and www.florence-nightingale-hospitals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Florence Nightingale Hospitals Limited is a Private Limited Company. The company registration number is 01431836. Florence Nightingale Hospitals Limited has been working since 21 June 1979. The present status of the company is Active. The registered address of Florence Nightingale Hospitals Limited is 11 19 Lisson Grove London Nw1 6sh. . SALEEM, Sadia Anbreen is a Secretary of the company. CLERY-MELIN, Philippe is a Director of the company. THOMAS, Martin Rowland is a Director of the company. Secretary HAGGER, Andrew Latimer has been resigned. Secretary HARROD, Laurence Lee has been resigned. Secretary LAWRENCE, Susan Michelle has been resigned. Secretary MILLS, Trevor James has been resigned. Secretary THOMAS, Martin Rowland has been resigned. Secretary VON MEMERTY, Sandra Jean has been resigned. Director BADENBAUGH, James R has been resigned. Director BATELSON, Per Gunnae has been resigned. Director BEADLE, Mark Ronald Sydney has been resigned. Director BERGLUND, Thomas Fredrik has been resigned. Director BRENTON, Kjell Torgny has been resigned. Director BRENTON, Torgny has been resigned. Director COBERN, Joseph Michael has been resigned. Director COTTIN, Jean-Matthieu has been resigned. Director DRINKARD, Lawrence Warren has been resigned. Director ELSIGOOD, Timothy James has been resigned. Director FILUSH, James Michael has been resigned. Director FOLEY, Sheila has been resigned. Director HILLIER, David has been resigned. Director HODGKINSON, Patricia has been resigned. Director HOKFELT, Paul has been resigned. Director LAWRENCE, Susan Michelle has been resigned. Director LINDHARDT, Tomas Bjorn has been resigned. Director LODIN, Ann-Sofi has been resigned. Director MACDONALD MILNER, Thomas Charles has been resigned. Director MANN, Thomas Joseph, Dr has been resigned. Director MCLURE, Howard A has been resigned. Director MEHTA, Hiten has been resigned. Director MILLARD, Eric Alan has been resigned. Director SANFORD, Charlotte A has been resigned. Director SJOSTEDT, Dwight has been resigned. Director STRANDBERG, Ake Bengt has been resigned. Director SVALSTEDT, Carl Martin has been resigned. Director SWEGMARK, Martin has been resigned. Director THOMAS, Zsara has been resigned. Director WINBERG, Hakan Gustaf Oscar has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SALEEM, Sadia Anbreen
Appointed Date: 01 June 2010
Director
CLERY-MELIN, Philippe
Appointed Date: 21 July 2014
77 years old
Director
THOMAS, Martin Rowland
Appointed Date: 21 September 2009
70 years old

Resigned Directors

Secretary
HAGGER, Andrew Latimer
Resigned: 21 September 2009
Appointed Date: 31 January 2003
Secretary
HARROD, Laurence Lee
Resigned: 25 November 1993
Secretary
LAWRENCE, Susan Michelle
Resigned: 31 January 2003
Appointed Date: 06 June 2000
Secretary
MILLS, Trevor James
Resigned: 06 June 2000
Appointed Date: 15 April 1994
Secretary
THOMAS, Martin Rowland
Resigned: 01 June 2010
Appointed Date: 21 September 2009
Secretary
VON MEMERTY, Sandra Jean
Resigned: 15 April 1994
Appointed Date: 25 November 1993
Director
BADENBAUGH, James R
Resigned: 07 July 1992
76 years old
Director
BATELSON, Per Gunnae
Resigned: 15 June 2000
Appointed Date: 06 March 2000
75 years old
Director
BEADLE, Mark Ronald Sydney
Resigned: 31 October 2008
Appointed Date: 16 June 2008
58 years old
Director
BERGLUND, Thomas Fredrik
Resigned: 21 September 2009
Appointed Date: 16 June 2008
73 years old
Director
BRENTON, Kjell Torgny
Resigned: 16 June 2008
Appointed Date: 05 March 2007
84 years old
Director
BRENTON, Torgny
Resigned: 20 November 2001
Appointed Date: 09 April 1999
84 years old
Director
COBERN, Joseph Michael
Resigned: 25 March 1999
Appointed Date: 25 August 1995
68 years old
Director
COTTIN, Jean-Matthieu
Resigned: 29 July 2016
Appointed Date: 21 July 2014
57 years old
Director
DRINKARD, Lawrence Warren
Resigned: 09 April 1999
Appointed Date: 24 March 1999
86 years old
Director
ELSIGOOD, Timothy James
Resigned: 31 March 2005
Appointed Date: 20 November 2001
70 years old
Director
FILUSH, James Michael
Resigned: 25 March 1999
77 years old
Director
FOLEY, Sheila
Resigned: 14 April 2007
Appointed Date: 14 November 2006
81 years old
Director
HILLIER, David
Resigned: 05 March 2007
Appointed Date: 14 November 2006
63 years old
Director
HODGKINSON, Patricia
Resigned: 13 September 2002
Appointed Date: 24 March 1999
84 years old
Director
HOKFELT, Paul
Resigned: 16 June 2008
Appointed Date: 05 March 2007
71 years old
Director
LAWRENCE, Susan Michelle
Resigned: 31 January 2003
Appointed Date: 20 November 2001
Director
LINDHARDT, Tomas Bjorn
Resigned: 11 May 2009
Appointed Date: 16 June 2008
60 years old
Director
LODIN, Ann-Sofi
Resigned: 02 December 2002
Appointed Date: 15 June 2000
63 years old
Director
MACDONALD MILNER, Thomas Charles
Resigned: 29 June 2006
Appointed Date: 31 October 2005
64 years old
Director
MANN, Thomas Joseph, Dr
Resigned: 30 November 2006
Appointed Date: 31 October 2005
70 years old
Director
MCLURE, Howard A
Resigned: 24 May 1994
67 years old
Director
MEHTA, Hiten
Resigned: 05 March 2007
Appointed Date: 20 November 2001
64 years old
Director
MILLARD, Eric Alan
Resigned: 29 February 2004
Appointed Date: 02 December 2002
72 years old
Director
SANFORD, Charlotte A
Resigned: 09 April 1999
Appointed Date: 07 July 1992
67 years old
Director
SJOSTEDT, Dwight
Resigned: 11 July 2006
Appointed Date: 31 March 2005
69 years old
Director
STRANDBERG, Ake Bengt
Resigned: 21 July 2014
Appointed Date: 21 September 2009
71 years old
Director
SVALSTEDT, Carl Martin
Resigned: 15 June 2000
Appointed Date: 09 April 1999
62 years old
Director
SWEGMARK, Martin
Resigned: 20 November 2001
Appointed Date: 15 June 2000
54 years old
Director
THOMAS, Zsara
Resigned: 16 May 2002
Appointed Date: 20 November 2001
55 years old
Director
WINBERG, Hakan Gustaf Oscar
Resigned: 21 July 2014
Appointed Date: 21 September 2009
69 years old

FLORENCE NIGHTINGALE HOSPITALS LIMITED Events

06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Termination of appointment of Jean-Matthieu Cottin as a director on 29 July 2016
29 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,510,000
24 Dec 2015
Director's details changed for Martin Rowland Thomas on 1 December 2015
...
... and 189 more events
27 Nov 1979
Allotment of shares
23 Aug 1979
Increase in nominal capital
20 Aug 1979
Company name changed\certificate issued on 20/08/79
21 Jun 1979
Certificate of incorporation
21 Jun 1979
Incorporation

FLORENCE NIGHTINGALE HOSPITALS LIMITED Charges

24 May 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Trustee)
Description: All the right, title and interest in and to each of the…
7 June 2001
Fixed and floating charge
Delivered: 25 June 2001
Status: Satisfied on 17 June 2002
Persons entitled: Deutsche Bank Ag London (As Security Agent for Itself and for and on Behalfof the Finance Parties (the "Security Agent"))
Description: Fixed and floating charges over the undertaking and all…

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