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NIGHTINGALE HEALTHCARE LIMITED

Company number 05144687

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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)
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
14 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
28 Jun 2010 CH02 Director's details changed for Select Lifestyles Limited on 3 June 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2010 MEM/ARTS Memorandum and Articles of Association
25 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassfy shares 12/02/2010
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 January 2009
  • GBP 5
23 Jun 2009 363a Return made up to 03/06/09; full list of members
17 Jun 2009 288a Director appointed select lifestyles LIMITED logged form
13 Feb 2009 88(2) Ad 14/01/09\gbp si 3@1=3\gbp ic 1/4\
23 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
25 Jun 2008 363a Return made up to 03/06/08; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
20 Jun 2007 363s Return made up to 03/06/07; full list of members
20 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
11 Jul 2006 363s Return made up to 03/06/06; full list of members
09 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
17 Jun 2005 363s Return made up to 03/06/05; full list of members
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New secretary appointed
21 Jun 2004 288b Secretary resigned