NIGHTINGALE CARE BEDS LIMITED

Company number 02814128

Date	Type	Description	View / Download
11 May 2020	PSC07	Cessation of Direct Healthcare Group Management Limited as a person with significant control on 20 April 2016	(1 page)
28 Apr 2020	SH20	Statement by Directors	(1 page)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 GBP 1	(3 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 17/04/20	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/04/2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
11 Dec 2019	MR04	Satisfaction of charge 028141280007 in full	(1 page)
02 Dec 2019	TM01	Termination of appointment of Paul Frank Bukbardis as a director on 29 November 2019	(1 page)
26 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(33 pages)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
16 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
15 Feb 2018	PSC05	Change of details for Direct Healthcare Group Limited as a person with significant control on 23 November 2017	(2 pages)
03 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(26 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
01 Sep 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
01 Sep 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Jul 2017	TM01	Termination of appointment of Andrew David Meehan as a director on 12 July 2017	(1 page)
02 Jun 2017	MR01	Registration of charge 028141280007, created on 25 May 2017	(41 pages)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 pages)
16 Jan 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
27 Oct 2016	TM01	Termination of appointment of Kevin Parry as a director on 26 October 2016	(1 page)
01 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages)
08 Aug 2016	AP01	Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 1 August 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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