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NIGHTINGALE RETIREMENT CARE LIMITED

Company number 02716946

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Company Results (links open in a new window)
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 Aug 2025 CS01 Confirmation statement made on 12 August 2025 with no updates
View PDF Confirmation statement made on 12 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2025 AA Unaudited abridged accounts made up to 31 May 2024
View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages)
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 109,178
View PDF Statement of capital following an allotment of shares on 1 October 2023
  • GBP 109,178
- link opens in a new window - 3 pages (3 pages)
26 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 CH01 Director's details changed for Sarah Ann Bruce on 24 July 2024
View PDF Director's details changed for Sarah Ann Bruce on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 CH01 Director's details changed for Ms Holly Jade Englefield on 24 July 2024
View PDF Director's details changed for Ms Holly Jade Englefield on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 CH01 Director's details changed for Ms Adrienne Tracey Tooke on 24 July 2024
View PDF Director's details changed for Ms Adrienne Tracey Tooke on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 AP01 Appointment of Ms Holly Jade Englefield as a director on 20 July 2024
View PDF Appointment of Ms Holly Jade Englefield as a director on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 TM01 Termination of appointment of Liam Anthony Tracey as a director on 20 July 2024
View PDF Termination of appointment of Liam Anthony Tracey as a director on 20 July 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024 AA Unaudited abridged accounts made up to 31 May 2023
View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
24 Aug 2023 AP01 Appointment of Ms Adrienne Tracey Tooke as a director on 23 August 2023
View PDF Appointment of Ms Adrienne Tracey Tooke as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 AP01 Appointment of Mr Liam Anthony Tracey as a director on 23 August 2023
View PDF Appointment of Mr Liam Anthony Tracey as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Jun 2023 SH02 Sub-division of shares on 1 June 2023
View PDF Sub-division of shares on 1 June 2023 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Jan 2023 AA Unaudited abridged accounts made up to 31 May 2022
View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021 AA Unaudited abridged accounts made up to 31 May 2021
View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
25 Oct 2021 AD01 Registered office address changed from 19 Sundridge Avenue Bromley Kent BR1 2PU to 60 Windsor Avenue London SW19 2RR on 25 October 2021
View PDF Registered office address changed from 19 Sundridge Avenue Bromley Kent BR1 2PU to 60 Windsor Avenue London SW19 2RR on 25 October 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2021 TM01 Termination of appointment of Leo Murphy as a director on 18 April 2021
View PDF Termination of appointment of Leo Murphy as a director on 18 April 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021 CH01 Director's details changed for Sarah Ann Bruce on 27 January 2021
View PDF Director's details changed for Sarah Ann Bruce on 27 January 2021 - link opens in a new window - 2 pages (2 pages)