NIGHTINGALE DERBYSHIRE ONE LTD. - HALESOWEN


Company Profile Company Filings

Overview

NIGHTINGALE DERBYSHIRE ONE LTD. is a Private Limited Company from HALESOWEN UNITED KINGDOM and has the status: Active.
NIGHTINGALE DERBYSHIRE ONE LTD. was incorporated 5 years ago on 17/05/2019 and has the registered number: 12001560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.

NIGHTINGALE DERBYSHIRE ONE LTD. - HALESOWEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 22/03/2024

Registered Office

CEDAR COURT 221 HAGLEY ROAD
HALESOWEN
B63 1ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN GRAHAME WHATELEY Jun 1943 British Director 2019-05-17 CURRENT
LAITH WAINES Jul 1969 British Director 2019-07-30 CURRENT
NICHOLAS ANDREW SPENCER Feb 1975 British Director 2019-07-30 CURRENT
MR ROGER JAMES DICKENS Jun 1982 British Director 2019-05-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Nightingale Derbyshire Limited 2019-05-17 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BBS NT PARK CENTRAL (E) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (B) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (C) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (F) COMMERCIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEDAR INVEST TWO LIMITED CHICHESTER UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NIGHTINGALE DERBYSHIRE THREE LTD. HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE TWO LTD. HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NIGHTINGALE DERBYSHIRE FOUR LTD. HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WAVENSMERE BELGRAVE MIDDLEWAY LIMITED HALESOWEN UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Nightingale Derbyshire One Limited - Filleted accounts 2024-06-22 31-03-2023 £50,530 Cash £5,750,862 equity
Nightingale Derbyshire One Limited - Filleted accounts 2022-12-23 31-03-2022 £247,694 Cash £3,623,330 equity
Nightingale Derbyshire One Limited - Filleted accounts 2021-12-24 31-03-2021 £39,115 equity
Nightingale Derbyshire One Ltd. - Filleted accounts 2021-05-18 31-05-2020 £-95 equity

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