Nightingale-eos Ltd was registered on 15 December 2005 and are based in Swansea, it's status in the Companies House registry is set to "Active". The companies directors are Morris, Stephen John, Dr, Farrow, Richard Kneen, Paxton, David Albert, Murphy, Cliff. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Stephen John, Dr | 15 December 2005 | - | 1 |
| MURPHY, Cliff | 17 February 2015 | 13 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARROW, Richard Kneen | 01 June 2013 | 13 March 2014 | 1 |
| PAXTON, David Albert | 14 November 2012 | 31 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 February 2020 | |
| CS01 - N/A | 27 December 2019 | |
| AD01 - Change of registered office address | 16 May 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| CS01 - N/A | 26 December 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 29 December 2016 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| SH01 - Return of Allotment of shares | 04 April 2016 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 March 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| SH01 - Return of Allotment of shares | 29 January 2016 | |
| RESOLUTIONS - N/A | 18 January 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AD01 - Change of registered office address | 21 September 2015 | |
| AA01 - Change of accounting reference date | 24 August 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2014 | |
| TM01 - Termination of appointment of director | 05 December 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| RESOLUTIONS - N/A | 15 September 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| TM02 - Termination of appointment of secretary | 02 May 2014 | |
| MR01 - N/A | 01 May 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| RESOLUTIONS - N/A | 24 April 2014 | |
| MEM/ARTS - N/A | 24 April 2014 | |
| SH01 - Return of Allotment of shares | 24 April 2014 | |
| MR01 - N/A | 23 April 2014 | |
| MR04 - N/A | 17 April 2014 | |
| RESOLUTIONS - N/A | 31 March 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| SH01 - Return of Allotment of shares | 13 December 2013 | |
| SH01 - Return of Allotment of shares | 13 December 2013 | |
| SH01 - Return of Allotment of shares | 13 December 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 22 July 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| MR01 - N/A | 13 July 2013 | |
| AP03 - Appointment of secretary | 10 June 2013 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AP03 - Appointment of secretary | 09 January 2013 | |
| AP02 - Appointment of corporate director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM02 - Termination of appointment of secretary | 09 January 2013 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| RESOLUTIONS - N/A | 19 September 2012 | |
| SH01 - Return of Allotment of shares | 07 August 2012 | |
| SH01 - Return of Allotment of shares | 24 July 2012 | |
| SH01 - Return of Allotment of shares | 24 July 2012 | |
| SH01 - Return of Allotment of shares | 24 July 2012 | |
| SH01 - Return of Allotment of shares | 23 July 2012 | |
| SH01 - Return of Allotment of shares | 11 June 2012 | |
| SH01 - Return of Allotment of shares | 20 March 2012 | |
| SH01 - Return of Allotment of shares | 19 March 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| SH01 - Return of Allotment of shares | 22 June 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| SH01 - Return of Allotment of shares | 16 July 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| 395 - Particulars of a mortgage or charge | 18 August 2009 | |
| RESOLUTIONS - N/A | 12 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| SA - Shares agreement | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| SA - Shares agreement | 02 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 December 2007 | |
| 353 - Register of members | 18 December 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| 287 - Change in situation or address of Registered Office | 30 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 December 2006 | |
| 353 - Register of members | 15 December 2006 | |
| 287 - Change in situation or address of Registered Office | 15 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
| 287 - Change in situation or address of Registered Office | 10 February 2006 | |
| 123 - Notice of increase in nominal capital | 08 February 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| NEWINC - New incorporation documents | 15 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 11 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 05 July 2013 | Fully Satisfied |
N/A |
| Debenture | 06 August 2009 | Fully Satisfied |
N/A |
| Debenture | 06 August 2009 | Fully Satisfied |
N/A |
