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NIGHTINGALE GROUP LIMITED

Company number 02109114

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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)
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 8 November 2019
  • GBP 1,000
15 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 PSC07 Cessation of Stephen Kenneth Forrester as a person with significant control on 1 January 2018
02 Jan 2019 PSC07 Cessation of Malcolm Vaughn Thomas as a person with significant control on 1 January 2018
02 Jan 2019 PSC02 Notification of Ng Healthcare Limited as a person with significant control on 6 April 2016
28 Dec 2018 AA Full accounts made up to 31 March 2018
20 Sep 2018 CH01 Director's details changed for Mr Stephen Kenneth Forrester on 20 September 2018
29 May 2018 CH01 Director's details changed for Mr Malcolm Vaughn Thomas on 21 May 2018
29 May 2018 PSC04 Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 21 May 2018
23 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Jan 2018 CH01 Director's details changed for Mr Malcolm Vaughn Thomas on 31 December 2017
11 Jan 2018 CH01 Director's details changed for Stephen Kenneth Forrester on 31 December 2017
11 Jan 2018 CH01 Director's details changed for Stephen Kenneth Forrester on 31 December 2017
11 Jan 2018 AD01 Registered office address changed from Guardian Care Centre Longton Road Stoke on Trent Staffordshire ST4 8FF United Kingdom to Trentham Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF on 11 January 2018
11 Jan 2018 CH01 Director's details changed for Stephen Kenneth Forrester on 31 December 2017
11 Jan 2018 CH01 Director's details changed for Stephen Kenneth Forrester on 31 December 2017
04 Jan 2018 AA Full accounts made up to 31 March 2017
20 Apr 2017 CH01 Director's details changed for Mr Malcolm Vaughn Thomas on 20 April 2017
20 Apr 2017 CH03 Secretary's details changed for Mr Malcolm Vaughn Thomas on 20 April 2017
20 Apr 2017 AD01 Registered office address changed from Guardian Care Centre Longton Road Stoke on Trent Staffordshire ST4 8FF to Guardian Care Centre Longton Road Stoke on Trent Staffordshire ST4 8FF on 20 April 2017
27 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,001
08 Jan 2016 AA Full accounts made up to 31 March 2015