NIGHTINGALE LEGAL SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

NIGHTINGALE LEGAL SERVICES LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NIGHTINGALE LEGAL SERVICES LTD. was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317828. The accounts status is FULL.

NIGHTINGALE LEGAL SERVICES LTD. - LONDON

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD COX May 1954 British Director 2017-07-27 CURRENT
MRS CATHERINE JANE BROWN Secretary 2013-04-01 CURRENT
MR JAMES CONROY HENDERSON Oct 1975 British Director 2016-11-21 UNTIL 2018-12-21 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Nominee Secretary 2001-11-06 UNTIL 2001-11-06 RESIGNED
MS CHRISTINE MALKIN Mar 1961 British Secretary 2003-10-06 UNTIL 2007-01-19 RESIGNED
KATHRYN JANE MORTIMER Secretary 2008-11-28 UNTIL 2013-03-31 RESIGNED
DR THOMAS EVANGELOS JANNAKOS Jan 1966 German Director 2015-11-25 UNTIL 2017-04-30 RESIGNED
MR PAUL ROBERT TIMMINS Aug 1965 British Director 2015-03-19 UNTIL 2015-10-16 RESIGNED
MR MARK TRAVERS RHODER Oct 1965 British Director 2015-03-19 UNTIL 2016-11-09 RESIGNED
MRS KATHRYN JANE MORTIMER Sep 1959 British Director 2007-01-19 UNTIL 2015-03-31 RESIGNED
MS CHRISTINE MALKIN Mar 1961 British Director 2003-10-06 UNTIL 2007-01-19 RESIGNED
KRISTINA CARRINGTON May 1960 British Director 2003-10-06 UNTIL 2007-05-23 RESIGNED
MR PAUL NIGEL GIBSON Feb 1960 British Director 2007-01-19 UNTIL 2013-09-27 RESIGNED
SALLY NICOLA GALE Nov 1955 Director 2001-11-06 UNTIL 2003-10-06 RESIGNED
MR PAUL JOHN ASPLIN Apr 1958 British Director 2007-01-19 UNTIL 2015-03-08 RESIGNED
EDWARD DIXON BOX WRIGHT Feb 1953 British Director 2003-10-06 UNTIL 2007-01-19 RESIGNED
MARK STAFFORD GALE Feb 1954 British Secretary 2001-11-06 UNTIL 2003-10-06 RESIGNED
KRISTINA CARRINGTON May 1960 British Secretary 2003-10-06 UNTIL 2007-01-19 RESIGNED
MR DAVID STUART ALLEN British Secretary 2007-01-19 UNTIL 2008-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amicus Legal Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED CAERPHILLY WALES Active FULL 65120 - Non-life insurance
FIRST LEGAL PROTECTION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DAS MEDICAL ASSIST LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DAS ASSISTANCE LIMITED LONDON Dissolved... FULL 82200 - Activities of call centres
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
AGENCY UNDERWRITING LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
DAS UK HOLDINGS LIMITED CAERPHILLY WALES Active FULL 70100 - Activities of head offices
DAS SERVICES LIMITED CAERPHILLY WALES Active FULL 82990 - Other business support service activities n.e.c.
AMICUS LEGAL LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
CALL ASSIST LIMITED COLCHESTER Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
80E LIMITED TEMPLE BACK Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
AXIS COURT LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
AMICUS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DAS LAW LIMITED CAERPHILLY WALES Active FULL 69102 - Solicitors
CALL ASSIST HOLDINGS LIMITED COLCHESTER Active GROUP 64205 - Activities of financial services holding companies
AUL HOLDINGS LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
AXIS COURT HOLDINGS LIMITED CHELMSFORD Dissolved... GROUP 64205 - Activities of financial services holding companies
LAW ON THE WEB LIMITED BRISTOL Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
VILLA DELFIA LTD HALESWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
W D GALLERIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WARDROBE SUPPLIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
WD OUTLET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MARC CAIN UK LTD LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
LD INTERNATIONAL HOLDINGS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEXADMIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OURWE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
WALPOLE STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STRAND 111 GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied