Having been setup in 1992, Nightingale Retirement Care Ltd has its registered office in Bromley in Kent. The current directors of this company are listed as Bruce, Nicholas Paul, Murphy, Leo, Bruce, Sarah Ann, Jennings, Roy John, Nykiel, Joanna Alixja, Roche, Donna, Thomas, Kim Elizabeth at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, Nicholas Paul | 21 May 1992 | - | 1 |
| MURPHY, Leo | 11 June 2020 | - | 1 |
| NYKIEL, Joanna Alixja | 01 June 2017 | 11 June 2020 | 1 |
| ROCHE, Donna | 01 June 2017 | 14 June 2019 | 1 |
| THOMAS, Kim Elizabeth | 01 June 2017 | 11 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, Sarah Ann | 21 May 1992 | 03 May 2005 | 1 |
| JENNINGS, Roy John | 01 May 2004 | 27 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 27 August 2020 | |
| PSC05 - N/A | 12 August 2020 | |
| CS01 - N/A | 12 August 2020 | |
| PSC02 - N/A | 12 August 2020 | |
| PSC07 - N/A | 12 August 2020 | |
| PSC07 - N/A | 12 August 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| TM01 - Termination of appointment of director | 15 June 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 26 May 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AD01 - Change of registered office address | 01 June 2010 | |
| RESOLUTIONS - N/A | 10 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 March 2010 | |
| SH19 - Statement of capital | 10 March 2010 | |
| CAP-SS - N/A | 10 March 2010 | |
| RESOLUTIONS - N/A | 08 March 2010 | |
| SH01 - Return of Allotment of shares | 24 February 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 29 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2007 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 15 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 288 - N/A | 14 March 1996 | |
| CERTNM - Change of name certificate | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 01 December 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 September 1994 | |
| 88(2)P - N/A | 21 April 1994 | |
| AA - Annual Accounts | 16 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1993 | |
| 363s - Annual Return | 20 December 1993 | |
| 395 - Particulars of a mortgage or charge | 23 April 1993 | |
| 395 - Particulars of a mortgage or charge | 23 April 1993 | |
| 395 - Particulars of a mortgage or charge | 21 April 1993 | |
| 288 - N/A | 10 June 1992 | |
| 288 - N/A | 10 June 1992 | |
| 287 - Change in situation or address of Registered Office | 10 June 1992 | |
| NEWINC - New incorporation documents | 21 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 May 2012 | Outstanding |
N/A |
| Legal charge | 23 November 2007 | Outstanding |
N/A |
| Debenture | 02 November 2007 | Outstanding |
N/A |
| Legal charge | 27 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 20 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 20 April 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 April 1993 | Fully Satisfied |
N/A |
