NIGHTINGALE NURSING BUREAU LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02158123. The registration start date is August 27, 1987. The current status is Active - Proposal to Strike off.
Company Number | 02158123 |
Company Name | NIGHTINGALE NURSING BUREAU LIMITED |
Registered Address |
33 Glasshouse Street London W1B 5DG England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1987-08-27 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 28/01/2017 |
Returns Last Update | 31/12/2015 |
Confirmation Statement Due Date | 14/01/2020 |
Confirmation Statement Last Update | 31/12/2018 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
33 GLASSHOUSE STREET |
Post Town | LONDON |
Post Code | W1B 5DG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED | 33 Glasshouse Street, London, W1B 5DG, England |
BEDROCK PRIVATE EQUITY LIMITED | 33 Glasshouse Street, London, W1B 5DG, United Kingdom |
ARDENT HOLDINGS LIMITED | 33 Glasshouse Street, 6th Floor, London, W1B 5DG, England |
ARDENT WORLDWIDE LIMITED | 33 Glasshouse Street, 6th Floor, London, W1B 5DG, England |
SINTERWORKS MANAGEMENT LTD | 33 Glasshouse Street, 6th Floor, London, W1B 5DG, United Kingdom |
NORTHLIGHT LLP | 33 Glasshouse Street, London, W1B 5DG, England |
NORTHLIGHT INVESTMENT UK LIMITED | 33 Glasshouse Street, London, W1B 5DG, England |
NORTHLIGHT INVESTMENT SERVICES LIMITED | 33 Glasshouse Street, Level 4, London, W1B 5DG, England |
LOTUS INVESTMENT MANAGEMENT LTD | 33 Glasshouse Street, 6th Floor, London, W1B 5DG, United Kingdom |
NORTHLIGHT GROUP LLP | 33 Glasshouse Street, London, W1B 5DG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHITEHEAD, John Henry | Director (Active) | Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU | April 1964 / 9 January 2014 |
British / United Kingdom |
Accountant |
BURGESS, Belinda Mary | Secretary (Resigned) | 59 Tetherdown, London, N10 1NH | / 2 December 1994 |
/ |
|
DAVIES, John | Secretary (Resigned) | 2 Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE | / 31 January 2012 |
/ |
|
HAYNES, Victoria | Secretary (Resigned) | Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE | / 23 May 2014 |
British / |
|
MCCARTHY, Patrick Kneale | Secretary (Resigned) | 27 Wattendon Road, Kenley, Surrey, CR8 5LW | / 24 May 1994 |
/ |
|
MURPHY, Charles Furber | Secretary (Resigned) | 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP | / 6 April 2000 |
/ |
|
NGONDONGA, Taguma | Secretary (Resigned) | Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA | / 17 August 2012 |
/ |
|
ROBERTS, Elaine Anne | Secretary (Resigned) | 5 The Mall, Park St., St. Albans, Hertfordshire, AL2 2HT | / |
/ |
|
WESTWOOD, Philip John | Secretary (Resigned) | Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL | / 30 June 2006 |
/ |
|
BATEMAN, Stephen John | Director (Resigned) | Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE | October 1967 / 1 October 2008 |
British / England |
Support Director |
BAUM, Janet | Director (Resigned) | 19 School House Lane, Teddington, Middlesex, TW11 9DP | March 1952 / 1 April 2001 |
British / |
Director |
BURGESS, Belinda Mary | Director (Resigned) | 59 Tetherdown, London, N10 1NH | October 1969 / 2 December 1994 |
British / |
Director |
EAMES, Sarah Ladd | Director (Resigned) | Flat F 34 Cadogan Square, London, SW1X 0JL | May 1958 / 1 April 2001 |
American / |
Director |
ELLIS, Martyn Anthony | Director (Resigned) | Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU | May 1956 / 3 January 2012 |
British / England |
Finance Director |
FISHER, Amanda Lucia | Director (Resigned) | The Rowans, Merretts Orchard, Sumbridge, Gloucestershire, GL2 7DS | November 1963 / 28 September 2004 |
British / England |
Director |
FRY, Jeremy Edward | Director (Resigned) | 10 The Hawthorns, Baughurst, Tadley, Hampshire, RG26 5FJ | April 1965 / 1 April 2001 |
British / |
Director |
GIBSON, Darryn Stanley | Director (Resigned) | Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE | July 1965 / 31 July 2013 |
New Zealand / United Kingdom |
Company Director |
KERNAHAN, Charles Lloyd | Director (Resigned) | The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF | June 1954 / 6 April 2000 |
British / |
Director |
MASSEY, Steven Justin | Director (Resigned) | 25 Tower Road, Worcester, Worcestershire, WR3 7AF | June 1962 / 28 November 2003 |
British / |
Accountant |
MOFFATT, David Stewart | Director (Resigned) | 2 Lawrence Gardens, Mill Hill, London, NW7 4JT | December 1951 / 17 November 2006 |
British / England |
Accountant |
MURPHY, Charles Furber | Director (Resigned) | 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP | June 1953 / 6 April 2000 |
British / |
Chartered Accountant |
PETHICK, Timothy Mark | Director (Resigned) | Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE | June 1962 / 9 September 2015 |
British / United Kingdom |
Company Director |
PREECE, Richard Mark | Director (Resigned) | Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX | November 1964 / 18 January 2016 |
British / England |
Company Director |
TAYLOR, Kevin Lee | Director (Resigned) | 8 Fairway, Trentham, Stoke On Trent, Staffordshire, ST4 8AS | December 1970 / 30 June 2006 |
British / England |
Director |
THOMPSON, David Theodore, Dr | Director (Resigned) | The Old Rectory, Stapleford, Tawney, Essex, RM4 1TD | May 1941 / |
British / |
Medical Practitioner |
THOMPSON, Richard James | Director (Resigned) | The Old Rectory, Stapleford Tawney, Romford, Essex, RM4 1TD | November 1968 / 2 December 1994 |
British / |
Medical Practitioner |
THOMPSON, Wendy Anne | Director (Resigned) | The Old Rectory, Stapleford Tawney, Romford, Essex, RM4 1TD | August 1943 / |
Australian / |
Director |
WESTON, Paul | Director (Resigned) | Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL | September 1964 / 30 September 2005 |
British / England |
Finance Director |
Post Town | LONDON |
Post Code | W1B 5DG |
SIC Code | 99999 - Dormant Company |
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