About

Registered Number: 04566758
Date of Incorporation: 18/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: TIMOTHY OGUNLEYE, 23 Marsham Way, Gerrards Cross, South Buckinghamshire, SL9 8AB

 

Founded in 2002, Nightingales Care Ltd are based in Gerrards Cross, it's status is listed as "Active". Nightingales Care Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, Glyn 18 October 2002 19 June 2006 1
Secretary Name Appointed Resigned Total Appointments
OGUNLEYE, Omobonuola Ibidunni 18 January 2011 - 1
HOLLYER, Paul Anthony 19 June 2006 30 September 2006 1
MURRAY, Catherine Jessie 18 October 2002 19 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 24 September 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 26 October 2013
CH01 - Change of particulars for director 10 December 2012
AR01 - Annual Return 26 November 2012
CH01 - Change of particulars for director 26 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 21 November 2011
TM02 - Termination of appointment of secretary 18 November 2011
AP03 - Appointment of secretary 18 November 2011
AD01 - Change of registered office address 18 November 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 31 October 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 09 January 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 15 October 2008
AA - Annual Accounts 23 May 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
363s - Annual Return 13 December 2006
225 - Change of Accounting Reference Date 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
RESOLUTIONS - N/A 27 June 2006
395 - Particulars of a mortgage or charge 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 13 November 2003
395 - Particulars of a mortgage or charge 15 November 2002
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
225 - Change of Accounting Reference Date 14 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
NEWINC - New incorporation documents 18 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 19 June 2006 Outstanding

N/A

Legal charge 19 June 2006 Outstanding

N/A

Debenture 06 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.