About

Registered Number: 02109114
Date of Incorporation: 11/03/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF,

 

Nightingale Group Ltd was registered on 11 March 1987 and has its registered office in Staffordshire, it's status is listed as "Active". We don't know the number of employees at this business. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 05 May 2020
MA - Memorandum and Articles 28 April 2020
MR04 - N/A 01 April 2020
MR04 - N/A 01 April 2020
MR04 - N/A 01 April 2020
MR04 - N/A 01 April 2020
MR04 - N/A 01 April 2020
MR04 - N/A 01 April 2020
MR04 - N/A 01 April 2020
MR01 - N/A 30 March 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 24 December 2019
SH03 - Return of purchase of own shares 21 November 2019
SH06 - Notice of cancellation of shares 18 November 2019
RESOLUTIONS - N/A 15 November 2019
CS01 - N/A 16 January 2019
PSC07 - N/A 03 January 2019
PSC07 - N/A 02 January 2019
PSC02 - N/A 02 January 2019
AA - Annual Accounts 28 December 2018
CH01 - Change of particulars for director 20 September 2018
CH01 - Change of particulars for director 29 May 2018
PSC04 - N/A 29 May 2018
CS01 - N/A 23 January 2018
CH01 - Change of particulars for director 11 January 2018
CH01 - Change of particulars for director 11 January 2018
CH01 - Change of particulars for director 11 January 2018
AD01 - Change of registered office address 11 January 2018
CH01 - Change of particulars for director 11 January 2018
CH01 - Change of particulars for director 11 January 2018
AA - Annual Accounts 04 January 2018
CH01 - Change of particulars for director 20 April 2017
CH03 - Change of particulars for secretary 20 April 2017
AD01 - Change of registered office address 20 April 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 08 January 2015
MR01 - N/A 09 September 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
RESOLUTIONS - N/A 06 December 2011
SH10 - Notice of particulars of variation of rights attached to shares 06 December 2011
SH08 - Notice of name or other designation of class of shares 06 December 2011
SH01 - Return of Allotment of shares 06 December 2011
CC04 - Statement of companies objects 06 December 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 29 December 2010
RESOLUTIONS - N/A 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
SH08 - Notice of name or other designation of class of shares 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 11 December 2008
363s - Annual Return 19 August 2008
AA - Annual Accounts 24 January 2008
395 - Particulars of a mortgage or charge 24 November 2007
395 - Particulars of a mortgage or charge 09 October 2007
395 - Particulars of a mortgage or charge 05 October 2007
395 - Particulars of a mortgage or charge 05 October 2007
395 - Particulars of a mortgage or charge 14 August 2007
395 - Particulars of a mortgage or charge 14 August 2007
395 - Particulars of a mortgage or charge 17 July 2007
395 - Particulars of a mortgage or charge 17 July 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 03 February 2007
395 - Particulars of a mortgage or charge 21 December 2006
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 07 December 2006
395 - Particulars of a mortgage or charge 05 December 2006
395 - Particulars of a mortgage or charge 26 October 2006
395 - Particulars of a mortgage or charge 18 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 26 August 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 21 January 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 28 October 2004
395 - Particulars of a mortgage or charge 12 June 2004
395 - Particulars of a mortgage or charge 14 April 2004
395 - Particulars of a mortgage or charge 14 April 2004
395 - Particulars of a mortgage or charge 14 April 2004
395 - Particulars of a mortgage or charge 14 April 2004
395 - Particulars of a mortgage or charge 14 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 11 March 2003
AA - Annual Accounts 05 February 2003
AA - Annual Accounts 18 February 2002
363s - Annual Return 05 February 2002
363s - Annual Return 24 January 2001
AA - Annual Accounts 03 January 2001
395 - Particulars of a mortgage or charge 12 September 2000
395 - Particulars of a mortgage or charge 29 July 2000
395 - Particulars of a mortgage or charge 23 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 04 February 2000
395 - Particulars of a mortgage or charge 27 July 1999
RESOLUTIONS - N/A 06 April 1999
RESOLUTIONS - N/A 06 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 April 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 19 November 1997
395 - Particulars of a mortgage or charge 19 August 1997
287 - Change in situation or address of Registered Office 05 February 1997
363s - Annual Return 04 February 1997
353 - Register of members 04 February 1997
AA - Annual Accounts 03 February 1997
395 - Particulars of a mortgage or charge 01 February 1997
395 - Particulars of a mortgage or charge 01 February 1997
395 - Particulars of a mortgage or charge 01 February 1997
363s - Annual Return 03 April 1996
AA - Annual Accounts 07 February 1996
395 - Particulars of a mortgage or charge 12 May 1995
395 - Particulars of a mortgage or charge 06 May 1995
395 - Particulars of a mortgage or charge 06 May 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 05 January 1995
395 - Particulars of a mortgage or charge 09 December 1994
395 - Particulars of a mortgage or charge 09 December 1994
395 - Particulars of a mortgage or charge 09 December 1994
395 - Particulars of a mortgage or charge 29 April 1994
363s - Annual Return 08 April 1994
395 - Particulars of a mortgage or charge 03 November 1993
395 - Particulars of a mortgage or charge 03 November 1993
AA - Annual Accounts 31 October 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 09 July 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 23 August 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 10 April 1990
363 - Annual Return 14 June 1989
AA - Annual Accounts 08 June 1989
MEM/ARTS - N/A 23 February 1989
RESOLUTIONS - N/A 18 February 1989
395 - Particulars of a mortgage or charge 23 August 1988
395 - Particulars of a mortgage or charge 09 August 1988
395 - Particulars of a mortgage or charge 09 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1988
287 - Change in situation or address of Registered Office 08 March 1988
CERTNM - Change of name certificate 29 February 1988
RESOLUTIONS - N/A 22 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 April 1987
395 - Particulars of a mortgage or charge 23 April 1987
287 - Change in situation or address of Registered Office 06 April 1987
288 - N/A 06 April 1987
CERTINC - N/A 11 March 1987
MISC - Miscellaneous document 11 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2020 Outstanding

N/A

A registered charge 04 September 2014 Fully Satisfied

N/A

Debenture 31 March 2010 Fully Satisfied

N/A

Legal charge 31 March 2010 Fully Satisfied

N/A

Legal charge 31 March 2010 Fully Satisfied

N/A

Legal charge 31 March 2010 Fully Satisfied

N/A

Legal charge 31 March 2010 Fully Satisfied

N/A

Legal charge 31 March 2010 Fully Satisfied

N/A

Legal mortgage 06 November 2007 Fully Satisfied

N/A

Legal mortgage 01 October 2007 Fully Satisfied

N/A

Legal mortgage 01 October 2007 Fully Satisfied

N/A

Legal mortgage 01 October 2007 Fully Satisfied

N/A

Legal mortgage 10 August 2007 Fully Satisfied

N/A

Legal mortgage 07 August 2007 Fully Satisfied

N/A

Legal mortgage 11 July 2007 Fully Satisfied

N/A

Legal mortgage 10 July 2007 Fully Satisfied

N/A

Legal mortgage 15 December 2006 Fully Satisfied

N/A

Legal mortgage 01 December 2006 Fully Satisfied

N/A

Legal mortgage 01 December 2006 Fully Satisfied

N/A

Legal mortgage 29 November 2006 Fully Satisfied

N/A

Legal mortgage 17 October 2006 Fully Satisfied

N/A

Legal mortgage 16 October 2006 Fully Satisfied

N/A

Legal mortgage 29 September 2006 Fully Satisfied

N/A

Legal mortgage 25 August 2006 Fully Satisfied

N/A

Legal mortgage 28 May 2004 Fully Satisfied

N/A

Mortgage debenture 31 March 2004 Fully Satisfied

N/A

Legal mortgage 31 March 2004 Fully Satisfied

N/A

Legal mortgage 31 March 2004 Fully Satisfied

N/A

Legal mortgage 31 March 2004 Fully Satisfied

N/A

Legal mortgage 31 March 2004 Fully Satisfied

N/A

Assignment of building contract 31 August 2000 Fully Satisfied

N/A

Assignment of collateral warranties 26 July 2000 Fully Satisfied

N/A

Legal mortgage 08 June 2000 Fully Satisfied

N/A

Legal mortgage 24 May 2000 Fully Satisfied

N/A

Legal mortgage 07 July 1999 Fully Satisfied

N/A

Legal mortgage 05 August 1997 Fully Satisfied

N/A

Legal mortgage 30 January 1997 Fully Satisfied

N/A

Legal mortgage 20 January 1997 Fully Satisfied

N/A

Legal mortgage 20 January 1997 Fully Satisfied

N/A

Charge over shares 28 April 1995 Fully Satisfied

N/A

Legal mortgage 28 April 1995 Fully Satisfied

N/A

Legal mortgage 28 April 1995 Fully Satisfied

N/A

Legal mortgage 30 November 1994 Fully Satisfied

N/A

Legal mortgage 30 November 1994 Fully Satisfied

N/A

Legal mortgage 30 November 1994 Fully Satisfied

N/A

Legal mortgage 21 April 1994 Fully Satisfied

N/A

Legal charge 28 October 1993 Fully Satisfied

N/A

Legal charge 28 October 1993 Fully Satisfied

N/A

Legal charge 10 August 1988 Fully Satisfied

N/A

Legal charge 29 July 1988 Fully Satisfied

N/A

Legal charge 29 July 1988 Fully Satisfied

N/A

Mortgage 03 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.