NIGHTINGALE CARE LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

NIGHTINGALE CARE LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
NIGHTINGALE CARE LIMITED was incorporated 37 years ago on 17/11/1986 and has the registered number: 02074723. The accounts status is SMALL and accounts are next due on 31/12/2024.

NIGHTINGALE CARE LIMITED - HAMPSHIRE

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19A PICTON HOUSE, HUSSAR COURT
HAMPSHIRE
PO7 7SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE LOUISE NORRIS Mar 1970 British Director 2005-08-01 CURRENT
MR NIGEL STUART CRAIG Dec 1956 English Director 2005-08-01 CURRENT
KAREN OAKLEY Apr 1955 British Director 2005-11-06 UNTIL 2009-07-31 RESIGNED
MR RAYMOND JOHN KERNICK Jul 1943 British Director RESIGNED
PAULINE EDWINA KERNICK Jun 1943 British Director 1997-08-04 UNTIL 1998-12-31 RESIGNED
NATASHA ELLEN ROBERTA BYFIELD Dec 1970 British Director 1998-12-31 UNTIL 2005-08-01 RESIGNED
JOHN THOMAS BYFIELD Nov 1951 British Director RESIGNED
JOHN THOMAS BYFIELD Nov 1951 British Secretary RESIGNED
MR JAMES KIRBY RODGERS Mar 1950 British Director RESIGNED
JENNIFER ROBERTSON TAYLOR Nov 1945 British Director 2005-11-06 UNTIL 2012-12-31 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2005-08-01 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contemplation Holdings Limited 2016-04-06 Waterlooville   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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