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FLORENCE NIGHTINGALE HOSPITALS LIMITED

Company number 01431836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,510,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
08 Sep 2010 AUD Auditor's resignation
03 Sep 2010 AUD Auditor's resignation
19 Aug 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AP03 Appointment of Sadia Anbreen Saleem as a secretary
10 Jun 2010 TM02 Termination of appointment of Martin Thomas as a secretary
24 May 2010 AP01 Appointment of Martin Rowland Thomas as a director
18 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
15 Jan 2010 TM02 Termination of appointment of Andrew Hagger as a secretary
14 Jan 2010 AP03 Appointment of Martin Rowland Thomas as a secretary
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
17 Dec 2009 AP01 Appointment of Ake Bengt Strandberg as a director
14 Dec 2009 AP01 Appointment of Mr Hakan Gustaf Oscar Winberg as a director
26 Nov 2009 TM01 Termination of appointment of Thomas Berglund as a director
18 Nov 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 288b Appointment terminated director tomas lindhardt
13 Nov 2008 288a Director appointed tomas bjorn lindhardt logged form
12 Nov 2008 363a Return made up to 28/10/08; full list of members