THE NIGHTINGALE HEATH MANAGEMENT COMPANY LIMITED

04838853
9 HEATHLANDS ST. GEORGES LANE REYDON SOUTHWOLD IP18 6RW

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 3 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 3 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 accounts Annual Accounts 3 Buy now
03 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2022 officers Termination of appointment of director (Caitriona Marie Vulliamy) 1 Buy now
17 May 2022 officers Appointment of director (Mr David Kirk Panther) 2 Buy now
17 May 2022 officers Termination of appointment of director (Jane Louise Davies) 1 Buy now
17 May 2022 officers Appointment of director (Mrs Kimberley Janet Martin) 2 Buy now
28 Apr 2022 accounts Annual Accounts 3 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 3 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 officers Termination of appointment of director (Christine Eva Baker) 1 Buy now
18 Feb 2019 accounts Annual Accounts 2 Buy now
01 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 officers Appointment of director (Mrs Caitriona Marie Vulliamy) 2 Buy now
18 Jun 2018 officers Appointment of director (Mrs Christine Eva Baker) 2 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 officers Termination of appointment of director (Stephen Chessher) 1 Buy now
19 Apr 2018 officers Termination of appointment of director (Elizabeth Jane Kirk) 1 Buy now
19 Apr 2018 officers Termination of appointment of secretary (Elizabeth Jane Kirk) 1 Buy now
04 Dec 2017 accounts Annual Accounts 2 Buy now
07 Aug 2017 accounts Annual Accounts 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2017 officers Appointment of director (Mrs Elizabeth Jane Kirk) 2 Buy now
19 Apr 2017 officers Appointment of secretary (Mrs Elizabeth Jane Kirk) 2 Buy now
19 Apr 2017 officers Appointment of director (Mrs Jane Louise Davies) 2 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Russell Martin) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Russell Martin) 1 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2016 accounts Annual Accounts 3 Buy now
29 Jul 2015 capital Return of Allotment of shares 3 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Stephen Chessher) 2 Buy now
30 Mar 2015 accounts Annual Accounts 3 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 officers Appointment of director (Mr Stephen Chessher) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Christine Baker) 1 Buy now
03 Dec 2013 accounts Annual Accounts 6 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
05 Nov 2012 accounts Annual Accounts 6 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
27 Oct 2011 accounts Annual Accounts 6 Buy now
14 Sep 2011 annual-return Annual Return 6 Buy now
08 Sep 2011 officers Appointment of secretary (Mr. Russell Martin) 2 Buy now
08 Sep 2011 officers Termination of appointment of secretary (Christine Baker) 1 Buy now
08 Sep 2011 officers Appointment of director (Mrs. Christine Baker) 2 Buy now
08 Sep 2011 officers Appointment of secretary (Mrs. Christine Baker) 2 Buy now
08 Sep 2011 officers Appointment of director (Mr. Russell Martin) 2 Buy now
15 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2011 officers Termination of appointment of director (Marcus Kirk) 1 Buy now
15 Aug 2011 officers Termination of appointment of director (Graham Hines) 1 Buy now
15 Aug 2011 officers Termination of appointment of secretary (Fiona Hotston Moore) 1 Buy now
22 Oct 2010 accounts Annual Accounts 6 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
23 Aug 2010 officers Change of particulars for director (Graham Hines) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Marcus Dexter Kirk) 2 Buy now
21 Apr 2010 accounts Annual Accounts 8 Buy now
06 Aug 2009 annual-return Return made up to 01/07/09; full list of members 7 Buy now
22 Jan 2009 officers Director appointed graham hines 1 Buy now
09 Jan 2009 officers Appointment terminated director john davies 1 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from 10 heathlands saint georges lane southwold suffolk IP18 6RW 1 Buy now
05 Sep 2008 accounts Annual Accounts 10 Buy now
15 Jul 2008 annual-return Return made up to 01/07/08; full list of members 7 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: sixth form cottage heathlands st georges lane southwold suffolk IP18 6RW 1 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
27 Sep 2007 accounts Annual Accounts 8 Buy now
22 Sep 2007 annual-return Return made up to 01/07/07; full list of members 7 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers Secretary's particulars changed 1 Buy now
30 Jan 2007 accounts Annual Accounts 8 Buy now
17 Aug 2006 accounts Annual Accounts 7 Buy now
17 Aug 2006 capital Ad 01/07/06--------- £ si 3@1 2 Buy now
17 Aug 2006 annual-return Return made up to 01/07/06; full list of members 8 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
06 Jun 2006 accounts Delivery ext'd 3 mth 31/07/05 1 Buy now
03 Jun 2006 officers New director appointed 2 Buy now
10 May 2006 officers New secretary appointed 2 Buy now
10 May 2006 officers New director appointed 2 Buy now
26 Apr 2006 address Registered office changed on 26/04/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ 1 Buy now
13 Apr 2006 officers Secretary resigned 1 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
12 Oct 2005 accounts Annual Accounts 7 Buy now
31 Aug 2005 annual-return Return made up to 01/07/05; full list of members 8 Buy now
04 Jul 2005 capital Ad 24/05/04--------- £ si 1@1 2 Buy now
24 Sep 2004 capital Ad 15/09/04--------- £ si 1@1=1 £ ic 3/4 2 Buy now
21 Jul 2004 annual-return Return made up to 01/07/04; full list of members 7 Buy now
28 Jun 2004 capital Ad 24/05/04--------- £ si 1@1=1 £ ic 3/4 4 Buy now
21 Jun 2004 capital Ad 03/06/04--------- £ si 2@1=2 £ ic 1/3 2 Buy now
12 Mar 2004 officers Director resigned 1 Buy now
26 Feb 2004 officers New secretary appointed 2 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
26 Feb 2004 officers New director appointed 2 Buy now