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 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.
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)
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 |
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 |