NIGHTINGALES INVESTMENTS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

NIGHTINGALES INVESTMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
NIGHTINGALES INVESTMENTS LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11319826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NIGHTINGALES INVESTMENTS LIMITED - HIGH WYCOMBE

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
31 / 3 31/03/2023 31/12/2024

Registered Office

MRIB HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES VERDEN BETTINSON Jan 1974 British Director 2021-11-29 CURRENT
MR PHILIP ANDREW BARTON Oct 1962 British Director 2019-11-29 CURRENT
MS ELAINE NICOLA ROSE WOODALL Jul 1969 British Director 2018-04-19 UNTIL 2021-12-31 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2019-11-29 UNTIL 2021-09-01 RESIGNED
MR PETER LESLIE FINCH Aug 1941 British Director 2018-04-19 UNTIL 2019-11-29 RESIGNED
MR PAUL RICHARD WILLIAM FINCH Jun 1967 British Director 2018-04-19 UNTIL 2022-06-10 RESIGNED
MRS MAUREEN ROSE FINCH May 1940 British Director 2018-04-19 UNTIL 2019-11-29 RESIGNED
MS ANNE ROSEMARY CLARK Dec 1964 British Director 2021-08-31 UNTIL 2021-10-11 RESIGNED
MR EDWARD JAMES ROBERT FINCH Mar 1977 British Director 2018-04-19 UNTIL 2022-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partners& Holdings Limited 2019-11-29 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Leslie Finch 2018-09-29 - 2019-11-29 8/1941 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maureen Rose Finch 2018-09-29 - 2019-11-29 8/1940 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elaine Nicola Rose Woodall 2018-04-19 - 2018-09-29 7/1969 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
W.H.ADAMS & CO(BROKERS)LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PARTNERS& LIMITED HIGH WYCOMBE ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BARNWOOD PROPERTIES LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
FREEWAY CAM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CGI INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
MRIB LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GYM OFFSHORE ONE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
M R BROKERS HOLDINGS LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WCL 32 LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
APPLEFORD PROPERTY COMPANY LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARNES CORNER INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AT THE WOODALLS LIMITED HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
NIGHTINGALES_INVESTMENTS_ - Accounts 2022-03-31 31-03-2021 £146,702 Cash £1,931,338 equity
Dormant Company Accounts - NIGHTINGALES INVESTMENTS LIMITED 2019-05-03 31-08-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERS& LIMITED HIGH WYCOMBE ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
IVES & TAYLOR INSURANCES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HALL INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
I F M INSURANCE BROKERS (MIDLANDS) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LA PLAYA LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HEALTH MATTERS (UK) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMO CAR WASH GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IMO DENMARK HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores