CLAIRE NIGHTINGALE LIMITED

Key Data

Status

Active

Company No.

07576043

Incorporation date

23/03/2011

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2011)

16/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2026

Application to strike the company off the register

View PDF (3 pages)

17/12/2025

Appointment of Mr Marc Alan Hopson as a director on 2025-12-03

View PDF (2 pages)

17/12/2025

Termination of appointment of Heath Denis Batwell as a director on 2025-12-03

View PDF (1 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (84 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

11/04/2025

Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Appointment of Louise Marie Reeves as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Appointment of Mr Heath Denis Batwell as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Termination of appointment of Paul Mark Davis as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

05/09/2024

Current accounting period extended from 2024-05-31 to 2024-09-30

View PDF (1 pages)

16/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

05/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

05/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

05/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (43 pages)

05/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (10 pages)

24/11/2023

Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

View PDF (1 pages)

06/10/2023

Appointment of Mr Paul Mark Davis as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

View PDF (2 pages)

20/07/2023

Previous accounting period extended from 2023-03-31 to 2023-05-31

View PDF (1 pages)

01/06/2023

Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

18/05/2023

Satisfaction of charge 075760430005 in full

View PDF (1 pages)

14/04/2023

Appointment of Anna Catherine Sellars as a director on 2023-04-13

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

View PDF (2 pages)

14/04/2023

Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

14/10/2022

Satisfaction of charge 075760430002 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 075760430003 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 075760430004 in full

View PDF (1 pages)

29/09/2022

Registration of charge 075760430005, created on 2022-09-26

View PDF (105 pages)

22/09/2022

Current accounting period extended from 2022-12-03 to 2023-03-31

View PDF (1 pages)

26/08/2022

Unaudited abridged accounts made up to 2021-12-03

View PDF (12 pages)

17/06/2022

Registration of charge 075760430004, created on 2022-06-10

View PDF (114 pages)

04/05/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (5 pages)

11/02/2022

Registration of charge 075760430002, created on 2022-01-28

View PDF (23 pages)

11/02/2022

Registration of charge 075760430003, created on 2022-01-28

View PDF (29 pages)

21/12/2021

Previous accounting period shortened from 2022-03-31 to 2021-12-03

View PDF (1 pages)

20/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

14/12/2021

Memorandum and Articles of Association

View PDF (10 pages)

14/12/2021

Resolutions

View PDF (1 pages)

06/12/2021

Registered office address changed from 75a Queen's Gate London SW7 5JT England to Nicholas House River Front Enfield EN1 3FG on 2021-12-06

View PDF (1 pages)

06/12/2021

Cessation of Claire Nightingale as a person with significant control on 2021-12-03

View PDF (1 pages)

06/12/2021

Notification of Dentex Clinical Limited as a person with significant control on 2021-12-03

View PDF (2 pages)

06/12/2021

Termination of appointment of Claire Nightingale as a director on 2021-12-03

View PDF (1 pages)

06/12/2021

Appointment of Mr Barry Koors Lanesman as a director on 2021-12-03

View PDF (2 pages)

06/12/2021

Termination of appointment of Stuart James Nightingale as a secretary on 2021-12-03

View PDF (1 pages)

26/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

24/11/2021

Second filing of a statement of capital following an allotment of shares on 2011-03-23

View PDF (4 pages)

16/11/2021

Appointment of Mr Stuart James Nightingale as a secretary on 2021-11-16

View PDF (2 pages)

16/11/2021

Termination of appointment of Stuart James Nightingale as a secretary on 2021-11-16

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (5 pages)

24/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

06/04/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (5 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

18/12/2019

Appointment of Mr Stuart James Nightingale as a secretary on 2019-12-18

View PDF (2 pages)

18/12/2019

Termination of appointment of Stuart James Nightingale as a director on 2019-12-18

View PDF (1 pages)

14/05/2019

Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE England to 75a Queen's Gate London SW7 5JT on 2019-05-14

View PDF (1 pages)

23/04/2019

Registered office address changed from 75a Queen's Gate London SW7 5JT England to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2019-04-23

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

15/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

04/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

28/04/2017

Appointment of Mr Stuart James Nightingale as a director on 2017-04-28

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/11/2015

Statement of capital following an allotment of shares on 2015-11-01

View PDF (4 pages)

29/05/2015

Registered office address changed from Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE to 75a Queen's Gate London SW7 5JT on 2015-05-29

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/09/2014

Registered office address changed from 1St Floor Venture House 6 Silver Court, Watchmead, Welwyn Garden City, Herts. AL7 1TS to Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE on 2014-09-29

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

28/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (3 pages)

25/03/2011

Statement of capital following an allotment of shares on 2011-03-23

View PDF (4 pages)

25/03/2011

Termination of appointment of Ela Shah as a director

View PDF (1 pages)

25/03/2011

Appointment of Mrs Claire Nightingale as a director

View PDF (2 pages)

23/03/2011

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£718,083.00

Business linkages

Check business linkages of CLAIRE NIGHTINGALE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

23/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
952.17K
-
0.00
718.08K
-

2021
7
952.17K
-
0.00
718.08K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

952.17K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

718.08K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lanesman, Barry Koors	Director	03/12/2021 - 31/03/2025	24
Sadler, Rebecca Peta, Dr	Director	31/03/2025 - Present	192
Shah, Ela	Director	23/03/2011 - 23/03/2011	1509
Nightingale, Claire	Director	23/03/2011 - 03/12/2021	3
Tannahill, Catherine Julia	Director	31/03/2025 - Present	150

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CLAIRE NIGHTINGALE LIMITED

CLAIRE NIGHTINGALE LIMITED is an(a) Active company incorporated on 23/03/2011 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIRE NIGHTINGALE LIMITED?

CLAIRE NIGHTINGALE LIMITED is currently Active. It was registered on 23/03/2011 .

Where is CLAIRE NIGHTINGALE LIMITED located?

CLAIRE NIGHTINGALE LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does CLAIRE NIGHTINGALE LIMITED do?

CLAIRE NIGHTINGALE LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does CLAIRE NIGHTINGALE LIMITED have?

CLAIRE NIGHTINGALE LIMITED had 7 employees in 2021.

What is the latest filing for CLAIRE NIGHTINGALE LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-23 with no updates.