About

Registered Number: 00518623
Date of Incorporation: 14/04/1953 (71 years and 1 month ago)
Company Status: Active
Registered Address: 11-13 Cavendish Square Cavendish Square, London, W1G 0AN,

 

Based in London, The Florence Nightingale Foundation was setup in 1953, it's status in the Companies House registry is set to "Active". There are 50 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT-WOOD, Rhiannon Elizabeth 18 June 2019 - 1
FINDLAY, Sharon, Colonel 11 September 2018 - 1
MCLERNON, Angela 11 September 2018 - 1
MYERS, Joan Lee 03 April 2019 - 1
NOEL SMITH, Theodora 11 August 1993 - 1
ACLAND, Maureen N/A 11 June 2008 1
BALLARD-SMITH, Sarah Elise Russell 13 December 2013 10 September 2015 1
BATES, David Charles, Colonel 14 June 2011 29 July 2013 1
BOLGER, Thomas Patrick 13 April 1992 10 October 1995 1
BROWN, Shona 12 November 2002 24 June 2014 1
BURNS, John 16 November 2004 24 June 2014 1
CHRIMES, Neil Roy 14 June 2011 13 June 2017 1
COONEY, Katrina 14 February 2008 13 June 2017 1
CUSHEN, Philip Brian, Group Captain 29 July 2013 04 March 2014 1
DARLEY, Margaret Emma N/A 22 April 1998 1
FRESHWATER, Dawn, Professor 07 April 2003 16 February 2009 1
HOFMAN, Alison Jane, Captain 12 August 2015 11 September 2018 1
HORNETT, Melanie 10 December 2012 13 December 2013 1
JOLLY, Ummanga, Dr 01 December 2003 15 February 2011 1
LAURENCE, Mary N/A 07 April 2003 1
MAXWELL, Elaine, Dr 14 June 2011 13 March 2016 1
MCCUTCHEON, Helen, Professor 28 June 2012 01 June 2015 1
MCQUEEN, Fiona Catherine, Professor 01 January 2016 13 June 2017 1
MORRIS-THOMPSON, Trish 14 June 2011 13 September 2016 1
ONIONS, Judith Mary, Captain 09 June 2009 14 June 2011 1
PARKER, Edith Ruby N/A 13 April 1992 1
PHAIR, Lynne Elizabeth 17 June 2003 11 June 2008 1
PRESTLEY, Michael John, Group Captain 04 March 2014 23 June 2015 1
RAFFERTY, Anne Marie, Professor 18 November 2009 19 June 2012 1
RALPH, Colin John N/A 28 February 1995 1
RIDE, Trevor John 13 April 1992 22 April 1998 1
SANFORD, Gillian Yvonne N/A 28 April 1995 1
SCOTT, Irene Elizabeth, Professor 11 June 2002 03 March 2009 1
SMART, Isobel Alice, Dr 15 November 2005 19 October 2007 1
SMITH, Stephen Michael 15 November 2005 09 June 2009 1
TAWSE, Pamela Ann 13 April 1993 12 April 2005 1
THOMPSON, Joan Margaret Elizabeth 06 June 2000 14 June 2011 1
TUCKER, David Edward Allen, Colonel N/A 20 April 2004 1
TUCKER, Margaret Ann, Professor 28 April 1995 11 June 2008 1
VALENTINE, Stuart Peter N/A 26 April 2001 1
WELLER, Barbara Fiona 28 April 1995 04 December 1995 1
WHITE, Jean Christine, Professor 14 June 2011 08 December 2015 1
WILLIAMS, Wendy Burrowes, Group Captain 13 February 2008 18 June 2009 1
WILSON, Bryan Gerald 08 April 1997 09 December 2003 1
Secretary Name Appointed Resigned Total Appointments
DAWES, Stephanie 01 July 2009 05 January 2015 1
FISHER, Ann 20 June 1997 26 April 2001 1
LINDSAY, Sean Francis 05 January 2015 21 December 2015 1
MUMMERY, Pamela 26 April 2001 01 May 2009 1
STERRY, Joanna N/A 20 June 1997 1
WORWOOD, Larissa Alison 21 December 2015 01 September 2017 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 18 February 2020
AP01 - Appointment of director 10 July 2019
CS01 - N/A 13 June 2019
TM01 - Termination of appointment of director 09 May 2019
AP01 - Appointment of director 17 April 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 23 October 2018
AP01 - Appointment of director 23 October 2018
CH01 - Change of particulars for director 23 October 2018
CH01 - Change of particulars for director 23 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 22 June 2018
AD01 - Change of registered office address 25 May 2018
AA01 - Change of accounting reference date 15 January 2018
AAMD - Amended Accounts 26 September 2017
TM02 - Termination of appointment of secretary 01 September 2017
AP01 - Appointment of director 12 July 2017
AP01 - Appointment of director 12 July 2017
TM01 - Termination of appointment of director 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 07 April 2017
TM01 - Termination of appointment of director 14 October 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 22 April 2016
TM01 - Termination of appointment of director 15 March 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
RP04 - N/A 26 January 2016
TM02 - Termination of appointment of secretary 21 December 2015
AP03 - Appointment of secretary 21 December 2015
TM01 - Termination of appointment of director 18 December 2015
AP01 - Appointment of director 06 November 2015
TM01 - Termination of appointment of director 06 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 July 2015
CH01 - Change of particulars for director 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
CH01 - Change of particulars for director 23 July 2015
TM01 - Termination of appointment of director 10 June 2015
AP03 - Appointment of secretary 16 January 2015
TM02 - Termination of appointment of secretary 16 January 2015
TM01 - Termination of appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 12 May 2014
TM01 - Termination of appointment of director 29 April 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 29 August 2013
AP01 - Appointment of director 09 August 2013
RESOLUTIONS - N/A 23 July 2013
AP01 - Appointment of director 27 June 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 05 February 2013
TM01 - Termination of appointment of director 10 August 2012
TM01 - Termination of appointment of director 10 August 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 20 March 2012
AP01 - Appointment of director 24 October 2011
TM01 - Termination of appointment of director 04 October 2011
AP01 - Appointment of director 04 October 2011
AP01 - Appointment of director 04 October 2011
AP01 - Appointment of director 04 October 2011
AP01 - Appointment of director 23 August 2011
AP01 - Appointment of director 23 August 2011
AP01 - Appointment of director 23 August 2011
TM01 - Termination of appointment of director 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
TM01 - Termination of appointment of director 27 April 2011
TM01 - Termination of appointment of director 27 April 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 04 March 2011
AP01 - Appointment of director 28 October 2010
TM01 - Termination of appointment of director 15 September 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 15 March 2010
AP01 - Appointment of director 15 January 2010
AD01 - Change of registered office address 11 December 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 01 April 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 04 April 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 11 April 2006
AA - Annual Accounts 07 March 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 18 March 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
363s - Annual Return 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
AA - Annual Accounts 08 April 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 27 March 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 02 May 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 28 August 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 26 April 2001
AUD - Auditor's letter of resignation 27 November 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 03 May 2000
287 - Change in situation or address of Registered Office 06 April 2000
363s - Annual Return 06 May 1999
AA - Annual Accounts 06 May 1999
288a - Notice of appointment of directors or secretaries 27 November 1998
AA - Annual Accounts 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
363s - Annual Return 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
287 - Change in situation or address of Registered Office 28 July 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 15 April 1997
AA - Annual Accounts 12 July 1996
363s - Annual Return 29 April 1996
AUD - Auditor's letter of resignation 22 November 1995
AA - Annual Accounts 30 April 1995
288 - N/A 30 April 1995
288 - N/A 30 April 1995
363s - Annual Return 18 April 1995
RESOLUTIONS - N/A 14 December 1994
MEM/ARTS - N/A 14 December 1994
AA - Annual Accounts 24 May 1994
RESOLUTIONS - N/A 09 May 1994
MEM/ARTS - N/A 09 May 1994
288 - N/A 04 May 1994
363s - Annual Return 14 April 1994
288 - N/A 14 April 1994
CERTNM - Change of name certificate 09 December 1993
AA - Annual Accounts 06 May 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
363s - Annual Return 08 April 1993
288 - N/A 08 April 1993
288 - N/A 08 April 1993
288 - N/A 08 April 1993
288 - N/A 08 April 1993
288 - N/A 08 April 1993
AA - Annual Accounts 21 April 1992
363s - Annual Return 08 April 1992
AA - Annual Accounts 07 June 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 06 July 1987
363 - Annual Return 06 July 1987
AA - Annual Accounts 27 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.