NIGHTINGALE CONTRACT SERVICES GROUP LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

NIGHTINGALE CONTRACT SERVICES GROUP LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
NIGHTINGALE CONTRACT SERVICES GROUP LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05296160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NIGHTINGALE CONTRACT SERVICES GROUP LIMITED - CAMBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

25 BROOKFIELD ROAD
CAMBRIDGE
CB22 3EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHINE GROUP LIMITED (until 02/02/2015)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSALYN MARY PALMER Mar 1963 British Director 2008-01-01 CURRENT
MR STUART JAMES FELSTEAD Jun 1970 British Director 2004-11-24 CURRENT
CATHERINE FELSTEAD British Secretary 2004-11-24 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2004-11-24 UNTIL 2004-11-24 RESIGNED
MR MARTIN TRITTON Sep 1973 British Director 2008-01-01 UNTIL 2022-07-01 RESIGNED
DARREN JOHN TRITTON Nov 1969 British Director 2009-05-01 UNTIL 2023-03-21 RESIGNED
MR DAVID ANTHONY JAMES DAW May 1957 British Director 2005-02-01 UNTIL 2008-09-16 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2004-11-24 UNTIL 2004-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart James Felstead 2016-04-06 6/1970 Cambridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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NIGHTINGALE CLEANING LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
NIGHTINGALE LANDSCAPING LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 81300 - Landscape service activities
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DATUM MARKETING LIMITED EPPING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 30-04-2023 19,804 Cash 913,716 equity
ACCOUNTS - Final Accounts 2022-11-26 30-04-2022 45,880 Cash 905,484 equity
ACCOUNTS - Final Accounts 2022-01-06 30-04-2021 69,274 Cash 872,664 equity
ACCOUNTS - Final Accounts 2021-03-25 30-04-2020 5,145 Cash 993,504 equity
ACCOUNTS - Final Accounts preparation 2017-01-31 30-04-2016 952,277 equity

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