NIGHTINGALE & GALEN LTD

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NIGHTINGALE & GALEN LTD

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Key Data

Status

Active

Company No.

01860937

Incorporation date

05/11/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Hall Quay, Great Yarmouth, Norfolk NR30 1HXCopy
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Latest events (Record since 04/08/1986)
dot icon16/04/2026
Total exemption full accounts made up to 2026-03-31
dot icon23/03/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon10/03/2026
Change of details for Ms Carman Liliana Anita as a person with significant control on 2026-03-10
dot icon07/01/2026
Certificate of change of name
dot icon07/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/04/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon18/11/2024
Termination of appointment of Paul Arthur Alexander Bonham as a director on 2024-11-11
dot icon25/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon18/08/2023
Micro company accounts made up to 2023-03-31
dot icon09/06/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon21/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/06/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon19/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with updates
dot icon29/04/2020
Confirmation statement made on 2020-04-23 with no updates
dot icon18/07/2019
Micro company accounts made up to 2019-03-31
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with no updates
dot icon07/02/2019
Director's details changed for Ms Carman Liliana Anita on 2019-02-01
dot icon07/02/2019
Registered office address changed from , Victory House 245 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ to 6 Hall Quay Great Yarmouth Norfolk NR30 1HX on 2019-02-07
dot icon13/12/2018
Micro company accounts made up to 2018-03-31
dot icon15/05/2018
Termination of appointment of Tyson Mark Alexander Bonham as a director on 2018-05-15
dot icon26/04/2018
Confirmation statement made on 2018-04-23 with updates
dot icon26/04/2018
Notification of Paul Arthur Alexander Bonham as a person with significant control on 2018-04-23
dot icon26/04/2018
Notification of Carman Liliana Anita as a person with significant control on 2018-04-23
dot icon26/04/2018
Cessation of Abbey Waste Control Limited as a person with significant control on 2018-04-23
dot icon04/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon04/04/2018
Change of details for Abbey Waste Control Limited as a person with significant control on 2016-04-06
dot icon07/06/2017
Micro company accounts made up to 2017-03-31
dot icon03/04/2017
Confirmation statement made on 2017-03-31 with no updates
dot icon09/09/2016
Micro company accounts made up to 2016-03-31
dot icon01/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon04/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon31/07/2015
Appointment of Ms Carman Liliana Anita as a director on 2015-07-14
dot icon03/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/03/2015
Certificate of change of name
dot icon12/03/2015
Change of name notice
dot icon20/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/08/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon20/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon20/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon09/08/2011
Director's details changed for Paul Arthur Alexander Bonham on 2011-05-01
dot icon09/08/2011
Director's details changed for Tyson Mark Alexander Bonham on 2011-05-01
dot icon09/08/2011
Secretary's details changed for Paul Arthur Alexander Bonham on 2011-05-01
dot icon07/07/2011
Registered office address changed from , 30 North River Road, Great Yarmouth, Norfolk, NR30 1SH on 2011-07-07
dot icon16/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/10/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon22/10/2010
Director's details changed for Paul Arthur Alexander Bonham on 2010-07-22
dot icon12/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/09/2009
Return made up to 22/07/09; full list of members
dot icon16/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/09/2008
Return made up to 22/07/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-04-05
dot icon12/10/2007
Return made up to 22/07/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-04-05
dot icon19/09/2006
Return made up to 22/07/06; full list of members
dot icon17/08/2006
Registered office changed on 17/08/06 from:\unit g, eurocentre north river road, great yarmouth, norfolk NR30 1TE
dot icon25/05/2006
Total exemption small company accounts made up to 2005-04-05
dot icon14/12/2005
Registered office changed on 14/12/05 from:\unit g, eurocentre, north river road, great yarmouth, norfolk NR30 1TE
dot icon05/12/2005
Registered office changed on 05/12/05 from:\sevenoaks house, decoy road, ormesby st margaret, norfolk, NR29 3LG
dot icon30/09/2005
Return made up to 22/07/05; full list of members
dot icon11/01/2005
Total exemption full accounts made up to 2004-04-05
dot icon22/10/2004
Total exemption full accounts made up to 2003-04-05
dot icon20/09/2004
Return made up to 22/07/04; full list of members
dot icon21/08/2003
Return made up to 22/07/03; full list of members
dot icon13/01/2003
Total exemption full accounts made up to 2002-04-05
dot icon25/07/2002
Return made up to 22/07/02; full list of members
dot icon09/04/2002
Total exemption full accounts made up to 2001-04-05
dot icon20/07/2001
Return made up to 22/07/01; full list of members
dot icon14/05/2001
Ad 05/05/01--------- £ si 89@1=89 £ ic 11/100
dot icon31/10/2000
Full accounts made up to 2000-04-05
dot icon13/09/2000
Return made up to 22/07/00; full list of members
dot icon27/04/2000
Return made up to 22/07/98; no change of members; amend
dot icon27/04/2000
Return made up to 22/07/97; no change of members; amend
dot icon27/04/2000
Return made up to 22/07/96; full list of members; amend
dot icon27/04/2000
Return made up to 22/07/95; full list of members; amend
dot icon27/04/2000
Return made up to 22/07/94; no change of members; amend
dot icon27/04/2000
Return made up to 22/07/93; no change of members; amend
dot icon27/04/2000
Return made up to 22/07/92; full list of members; amend
dot icon27/04/2000
Return made up to 22/07/91; no change of members; amend
dot icon27/04/2000
Return made up to 31/12/90; no change of members; amend
dot icon27/04/2000
New director appointed
dot icon24/01/2000
Return made up to 22/07/99; full list of members
dot icon22/11/1999
Full accounts made up to 1999-04-05
dot icon05/02/1999
Full accounts made up to 1998-04-05
dot icon25/09/1998
Return made up to 22/07/98; no change of members
dot icon11/04/1998
Director resigned
dot icon22/12/1997
Full accounts made up to 1997-04-05
dot icon25/09/1997
Return made up to 22/07/97; no change of members
dot icon19/12/1996
Full accounts made up to 1996-04-05
dot icon04/10/1996
Return made up to 22/07/96; full list of members
dot icon01/02/1996
Full accounts made up to 1995-04-05
dot icon15/11/1995
Return made up to 22/07/95; full list of members
dot icon31/03/1995
Accounts for a small company made up to 1994-04-05
dot icon13/01/1995
Resolutions
dot icon13/01/1995
Resolutions
dot icon14/10/1994
Return made up to 22/07/94; no change of members
dot icon24/08/1993
Return made up to 22/07/93; no change of members
dot icon03/08/1993
Full accounts made up to 1993-04-05
dot icon15/03/1993
Full accounts made up to 1992-04-05
dot icon17/11/1992
Accounting reference date shortened from 30/09 to 31/03
dot icon09/09/1992
Return made up to 22/07/92; full list of members
dot icon17/07/1992
Full accounts made up to 1990-09-30
dot icon03/10/1991
Return made up to 22/07/91; no change of members
dot icon18/04/1991
Return made up to 31/12/90; no change of members
dot icon14/08/1990
Registered office changed on 14/08/90 from:\middle road west, great yarmouth, norfolk, NR30 3ND
dot icon07/08/1990
Full accounts made up to 1989-09-30
dot icon07/08/1990
Full accounts made up to 1988-09-30
dot icon06/08/1990
Full accounts made up to 1987-09-30
dot icon28/07/1989
Return made up to 22/07/89; full list of members
dot icon06/04/1989
Return made up to 18/11/88; full list of members
dot icon10/12/1987
Accounting reference date shortened from 31/03 to 30/09
dot icon05/11/1987
Accounts for a small company made up to 1986-09-30
dot icon05/11/1987
Full accounts made up to 1985-08-31
dot icon05/11/1987
Return made up to 22/10/87; full list of members
dot icon28/07/1987
Registered office changed on 28/07/87 from:\unit d harfreys, industrial estate, great yarmouth norfolk
dot icon04/08/1986
Return made up to 19/05/86; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
68.15K
-
0.00
6.39K
-
2023
1
64.57K
-
68.68K
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonham, Tyson Mark Alexander
Director
17/04/2000 - 15/05/2018
18
Ms Carman Liliana Anita
Director
14/07/2015 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About NIGHTINGALE & GALEN LTD

NIGHTINGALE & GALEN LTD is an(a) Active company incorporated on 05/11/1984 with the registered office located at 6 Hall Quay, Great Yarmouth, Norfolk NR30 1HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIGHTINGALE & GALEN LTD?

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NIGHTINGALE & GALEN LTD is currently Active. It was registered on 05/11/1984 .

Where is NIGHTINGALE & GALEN LTD located?

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NIGHTINGALE & GALEN LTD is registered at 6 Hall Quay, Great Yarmouth, Norfolk NR30 1HX.

What does NIGHTINGALE & GALEN LTD do?

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NIGHTINGALE & GALEN LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for NIGHTINGALE & GALEN LTD?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2026-03-31.