About

Registered Number: 05657952
Date of Incorporation: 19/12/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Wolverley Court, Wolverley, Nr Kidderminster, Worcestershire, DY10 3RP

 

Having been setup in 2005, Nightingales of Kidderminster Ltd have registered office in Nr Kidderminster, it's status at Companies House is "Active". This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERELL, Frances Jane 19 December 2005 - 1
WILKINS, Samantha Emma Tracey 19 December 2005 - 1
WILKES, Dawn Lillian 19 December 2005 26 November 2013 1

Filing History

Document Type Date
PSC04 - N/A 20 May 2020
CH01 - Change of particulars for director 20 May 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 06 December 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 December 2016
MR01 - N/A 02 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 20 December 2013
SH03 - Return of purchase of own shares 10 December 2013
TM01 - Termination of appointment of director 04 December 2013
SH06 - Notice of cancellation of shares 02 December 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
NEWINC - New incorporation documents 19 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.