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NIGHTINGALE CARE BEDS LIMITED - 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
Company Information
- Company registration number
- 02814128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-10 Withey Court Western Industrial Estate
- Caerphilly
- Mid Glamorgan
- CF83 1BF
- Wales 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales UK
Management
- Managing Directors
- BOYLE, Gerard Joseph
- SALMOND, Richard Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-30
- Age Of Company 1993-04-30 31 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED (100.00%) United Kingdom, Caerphilly, CF83 1BF, Western Industrial Estate, 6-10 Withey Court
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Nightingale Care Beds Limited
- Additional Status Details
- Active
- Previous Names
- COMFORT & CARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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NIGHTINGALE CARE BEDS LIMITED Company Description
- NIGHTINGALE CARE BEDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02814128. Its current trading status is "live". It was registered 1993-04-30. It was previously called COMFORT & CARE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at 6-10 Withey Court Western Industrial Estate .
Get NIGHTINGALE CARE BEDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nightingale Care Beds Limited - 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
- 1993-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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accounts-with-accounts-type-dormant (2023-10-06) - AA
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
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confirmation-statement-with-updates (2022-03-03) - CS01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
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legacy (2021-10-13) - GUARANTEE2
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legacy (2021-10-13) - AGREEMENT2
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confirmation-statement-with-updates (2021-03-15) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-11) - DISS40
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legacy (2021-12-29) - GUARANTEE2
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legacy (2021-12-29) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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change-account-reference-date-company-current-shortened (2020-12-01) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
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legacy (2020-11-26) - PARENT_ACC
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legacy (2020-11-26) - AGREEMENT2
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legacy (2020-11-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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notification-of-a-person-with-significant-control (2020-05-11) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-11) - PSC07
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legacy (2020-04-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-28) - SH19
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legacy (2020-04-28) - CAP-SS
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resolution (2020-04-28) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-26) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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mortgage-satisfy-charge-full (2019-12-11) - MR04
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accounts-with-accounts-type-small (2018-11-16) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
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change-to-a-person-with-significant-control (2018-02-15) - PSC05
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accounts-with-accounts-type-small (2017-11-03) - AA
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resolution (2017-09-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-09-01) - MR04
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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confirmation-statement-with-updates (2017-05-02) - CS01
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change-account-reference-date-company-current-shortened (2017-01-16) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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mortgage-satisfy-charge-full (2016-04-28) - MR04
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termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
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resolution (2016-06-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA
keyboard_arrow_right 2012
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resolution (2012-02-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-secretary-company-with-name (2012-05-11) - AP03
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termination-secretary-company-with-name (2012-05-11) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2009-12-09) - AA
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA
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accounts-with-accounts-type-total-exemption-full (2008-12-08) - AA
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legacy (2008-05-15) - 363a
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legacy (2007-05-10) - 363a
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accounts-with-accounts-type-small (2007-05-16) - AA
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legacy (2006-05-12) - 395
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legacy (2006-06-30) - 403a
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legacy (2006-01-19) - 395
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-small (2005-09-21) - AA
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legacy (2005-10-31) - 395
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accounts-with-accounts-type-small (2004-09-27) - AA
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legacy (2004-05-11) - 363s
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legacy (2003-12-12) - 288b
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legacy (2003-05-02) - 363s
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legacy (2002-01-09) - 88(2)R
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legacy (2002-09-19) - 363s
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legacy (2002-11-01) - 403a
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legacy (2002-05-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-24) - AA
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legacy (2002-11-16) - 395
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legacy (2001-11-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-11-09) - AA
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legacy (2001-11-15) - 288b
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resolution (2001-11-15) - RESOLUTIONS
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legacy (2001-11-15) - 88(2)R
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legacy (2001-11-15) - 123
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memorandum-articles (2001-11-16) - MEM/ARTS
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legacy (2001-11-23) - 288a
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legacy (2001-12-05) - 88(2)R
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legacy (2001-05-03) - 363s
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accounts-with-accounts-type-small (2001-01-26) - AA
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legacy (2000-05-24) - 363s
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legacy (2000-07-26) - 288a
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accounts-with-accounts-type-small (1999-11-22) - AA
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legacy (1999-08-02) - 395
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legacy (1999-05-10) - 363s
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accounts-with-accounts-type-small (1999-02-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-25) - AA
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certificate-change-of-name-company (1998-07-28) - CERTNM
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legacy (1998-05-21) - 363s
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auditors-resignation-company (1998-03-25) - AUD
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legacy (1998-01-05) - 288a
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legacy (1998-01-05) - 288b
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accounts-with-accounts-type-full (1997-01-09) - AA
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legacy (1996-01-18) - 123
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legacy (1996-04-21) - 363s
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legacy (1996-10-04) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-02) - AA
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legacy (1995-10-10) - 288
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legacy (1995-05-18) - 363s
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accounts-with-accounts-type-small (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-07-27) - 363s
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resolution (1993-05-19) - RESOLUTIONS
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legacy (1993-05-19) - 288
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incorporation-company (1993-04-30) - NEWINC
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memorandum-articles (1993-05-19) - MEM/ARTS
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legacy (1993-05-19) - 88(2)R
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legacy (1993-05-19) - 287