NIGHTINGALE RETIREMENT CARE LIMITED

02716946
60 WINDSOR AVENUE LONDON ENGLAND SW19 2RR

Documents

Documents
Date Category Description Pages
18 Sep 2024 capital Return of Allotment of shares 3 Buy now
26 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 officers Change of particulars for director (Sarah Ann Bruce) 2 Buy now
24 Jul 2024 officers Change of particulars for director (Ms Holly Jade Englefield) 2 Buy now
24 Jul 2024 officers Change of particulars for director (Ms Adrienne Tracey Tooke) 2 Buy now
24 Jul 2024 officers Appointment of director (Ms Holly Jade Englefield) 2 Buy now
24 Jul 2024 officers Termination of appointment of director (Liam Anthony Tracey) 1 Buy now
15 Jan 2024 accounts Annual Accounts 8 Buy now
24 Aug 2023 officers Appointment of director (Ms Adrienne Tracey Tooke) 2 Buy now
23 Aug 2023 officers Appointment of director (Mr Liam Anthony Tracey) 2 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2023 incorporation Memorandum Articles 26 Buy now
11 Jul 2023 resolution Resolution 1 Buy now
29 Jun 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Jun 2023 resolution Resolution 1 Buy now
29 Jun 2023 incorporation Memorandum Articles 26 Buy now
16 Jan 2023 accounts Annual Accounts 8 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 8 Buy now
25 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2021 officers Termination of appointment of director (Leo Murphy) 1 Buy now
27 Jan 2021 officers Change of particulars for director (Sarah Ann Bruce) 2 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Nicholas Paul Bruce) 2 Buy now
11 Dec 2020 accounts Annual Accounts 8 Buy now
13 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
13 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
27 Aug 2020 officers Termination of appointment of secretary (Roy John Jennings) 1 Buy now
12 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2020 officers Appointment of director (Mr Leo Murphy) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Kim Elizabeth Thomas) 1 Buy now
11 Jun 2020 officers Termination of appointment of director (Joanna Alixja Nykiel) 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 9 Buy now
15 Jun 2019 officers Termination of appointment of director (Donna Roche) 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 9 Buy now
05 Jun 2017 officers Appointment of director (Mrs Kim Elizabeth Thomas) 2 Buy now
05 Jun 2017 officers Appointment of director (Miss Joanna Alixja Nykiel) 2 Buy now
05 Jun 2017 officers Appointment of director (Mrs Donna Roche) 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2017 accounts Annual Accounts 24 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
12 Nov 2015 accounts Annual Accounts 6 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
10 Nov 2014 accounts Annual Accounts 7 Buy now
26 May 2014 annual-return Annual Return 4 Buy now
05 Nov 2013 accounts Annual Accounts 5 Buy now
23 May 2013 annual-return Annual Return 4 Buy now
05 Jan 2013 accounts Annual Accounts 7 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
18 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Nov 2011 accounts Annual Accounts 5 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 accounts Annual Accounts 5 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for director (Sarah Ann Bruce) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Nicholas Paul Bruce) 2 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
10 Mar 2010 insolvency Solvency statement dated 26/02/10 1 Buy now
10 Mar 2010 resolution Resolution 1 Buy now
08 Mar 2010 resolution Resolution 1 Buy now
24 Feb 2010 capital Return of Allotment of shares 4 Buy now
11 Dec 2009 accounts Annual Accounts 5 Buy now
28 May 2009 annual-return Return made up to 21/05/09; full list of members 4 Buy now
24 Mar 2009 accounts Annual Accounts 5 Buy now
29 May 2008 annual-return Return made up to 21/05/08; full list of members 4 Buy now
11 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Oct 2007 accounts Annual Accounts 4 Buy now
03 Jul 2007 annual-return Return made up to 21/05/07; no change of members 7 Buy now
16 Oct 2006 accounts Annual Accounts 4 Buy now
07 Jun 2006 annual-return Return made up to 21/05/06; full list of members 7 Buy now
23 Nov 2005 accounts Annual Accounts 4 Buy now
03 Jun 2005 annual-return Return made up to 21/05/05; full list of members 7 Buy now
01 Mar 2005 accounts Annual Accounts 4 Buy now
10 Jun 2004 officers New secretary appointed 1 Buy now
09 Jun 2004 annual-return Return made up to 21/05/04; full list of members 7 Buy now
04 Dec 2003 accounts Annual Accounts 12 Buy now
23 Jun 2003 annual-return Return made up to 21/05/03; full list of members 7 Buy now
30 Dec 2002 accounts Annual Accounts 5 Buy now
22 May 2002 annual-return Return made up to 21/05/02; full list of members 7 Buy now
27 Feb 2002 accounts Annual Accounts 7 Buy now
15 Jun 2001 annual-return Return made up to 21/05/01; full list of members 6 Buy now
15 Jun 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Jun 2001 officers Director's particulars changed 1 Buy now
06 Nov 2000 accounts Annual Accounts 7 Buy now
12 Jun 2000 annual-return Return made up to 21/05/00; full list of members 6 Buy now