NIGHTINGALE PRIVATE NURSING HOME LIMITED

Key Data

Status

Dissolved

Company No.

NI026814

Incorporation date

18/08/1992

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1992)

09/08/2013

Final Gazette dissolved via voluntary strike-off

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19/04/2013

First Gazette notice for voluntary strike-off

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02/04/2013

Application to strike the company off the register

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10/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

03/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

20/08/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-17

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

26/06/2012

Notice to Registrar of voluntary arrangement taking effect

View PDF (4 pages)

18/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

05/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

02/11/2011

Appointment of Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

30/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

24/10/2011

Registered office address changed from Nightingale Nursing Home 34 Old Eglish Road Dungannon BT71 7PA on 2011-10-24

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-09-30

View PDF (41 pages)

19/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

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07/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

07/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

14/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

25/05/2010

Resolutions

View PDF (3 pages)

22/03/2010

Full accounts made up to 2009-09-27

View PDF (25 pages)

21/01/2010

Director's details changed for Richard Neil Midmer on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for William James Buchan on 2010-01-21

View PDF (2 pages)

21/01/2010

Secretary's details changed for William David Mcleish on 2010-01-21

View PDF (1 pages)

07/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

07/01/2010

Appointment of a director

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06/01/2010

Termination of appointment of Janet Malham as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of a director

View PDF (1 pages)

06/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

29/12/2009

Termination of appointment of a director

View PDF (1 pages)

23/12/2009

Termination of appointment of Anne Bailey as a director

View PDF (1 pages)

10/08/2009

28/09/08 annual accts

View PDF (24 pages)

01/08/2009

16/07/09 annual return shuttle

View PDF (6 pages)

24/02/2009

Change of dirs/sec

View PDF (2 pages)

22/02/2009

Change of dirs/sec

View PDF (2 pages)

16/02/2009

Change of dirs/sec

View PDF (2 pages)

21/11/2008

Resolutions

View PDF (2 pages)

16/10/2008

Change of dirs/sec

View PDF (2 pages)

15/10/2008

Change of dirs/sec

View PDF (2 pages)

25/09/2008

Mortgage satisfaction

View PDF (1 pages)

11/09/2008

Change of dirs/sec

View PDF (2 pages)

19/08/2008

Change of dirs/sec

View PDF (2 pages)

29/07/2008

Change of dirs/sec

View PDF (2 pages)

22/07/2008

16/07/08 annual return shuttle

View PDF (9 pages)

16/06/2008

Change of dirs/sec

View PDF (2 pages)

14/05/2008

30/09/07 annual accts

View PDF (16 pages)

09/04/2008

Resolutions

View PDF (3 pages)

14/03/2008

Change of dirs/sec

View PDF (2 pages)

30/01/2008

Change of dirs/sec

View PDF (2 pages)

13/01/2008

Change of dirs/sec

View PDF (2 pages)

11/09/2007

Change of dirs/sec

View PDF (2 pages)

31/08/2007

Change of dirs/sec

View PDF (2 pages)

10/08/2007

16/07/07 annual return shuttle

View PDF (8 pages)

14/06/2007

Resolutions

View PDF (3 pages)

18/05/2007

01/10/06 annual accts

View PDF (16 pages)

30/10/2006

Change of dirs/sec

View PDF (2 pages)

07/09/2006

16/07/06 annual return shuttle

View PDF (7 pages)

04/07/2006

Change of dirs/sec

View PDF (2 pages)

04/07/2006

Change of dirs/sec

View PDF (2 pages)

23/06/2006

Change of dirs/sec

View PDF (2 pages)

11/04/2006

02/10/05 annual accts

View PDF (16 pages)

29/03/2006

Change of dirs/sec

View PDF (2 pages)

19/02/2006

Change of dirs/sec

View PDF (3 pages)

12/12/2005

Change of ARD

View PDF (1 pages)

05/09/2005

Resolutions

View PDF (1 pages)

31/08/2005

16/07/05 annual return shuttle

View PDF (8 pages)

03/06/2005

Change of dirs/sec

View PDF (2 pages)

03/06/2005

Change of dirs/sec

View PDF (2 pages)

26/04/2005

Particulars of a mortgage charge

View PDF (4 pages)

04/03/2005

Change of dirs/sec

View PDF (2 pages)

04/03/2005

Change of dirs/sec

View PDF (2 pages)

04/03/2005

Change of dirs/sec

View PDF (2 pages)

26/01/2005

Change of dirs/sec

View PDF (2 pages)

26/01/2005

Change of dirs/sec

View PDF (2 pages)

26/01/2005

Change of dirs/sec

View PDF (2 pages)

26/01/2005

Change of dirs/sec

View PDF (2 pages)

07/01/2005

Change in sit reg add

View PDF (1 pages)

30/12/2004

31/10/04 annual accts

View PDF (6 pages)

12/12/2004

Change of ARD

View PDF (1 pages)

28/10/2004

Mortgage satisfaction

View PDF (0 pages)

11/09/2004

16/07/04 annual return shuttle

View PDF (4 pages)

30/01/2004

30/09/03 annual accts

View PDF (6 pages)

02/12/2003

Pars re contract

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02/12/2003

Return of allot of shares

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29/10/2003

16/07/03 annual return shuttle

View PDF (5 pages)

29/10/2003

Change in sit reg add

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29/10/2003

Sit of register of mems

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14/01/2003

30/09/02 annual accts

View PDF (6 pages)

27/07/2002

16/07/02 annual return shuttle

View PDF (4 pages)

28/01/2002

30/09/01 annual accts

View PDF (6 pages)

03/08/2001

16/07/01 annual return shuttle

View PDF (4 pages)

22/01/2001

30/09/00 annual accts

View PDF (7 pages)

14/08/2000

16/07/99 annual return shuttle

View PDF (4 pages)

14/08/2000

16/07/00 annual return shuttle

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29/01/2000

30/09/99 annual accts

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18/01/1999

30/09/98 annual accts

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14/01/1999

16/07/98 annual return shuttle

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27/11/1997

30/09/97 annual accts

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31/07/1997

16/07/97 annual return shuttle

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16/01/1997

30/09/96 annual accts

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21/08/1996

08/08/96 annual return shuttle

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21/06/1996

30/09/95 annual accts

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11/09/1995

18/08/95 annual return shuttle

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15/06/1995

Change of ARD during arp

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30/05/1995

30/09/94 annual accts

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03/05/1995

Particulars of a mortgage charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/11/1994

18/08/94 annual return shuttle

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03/06/1994

31/08/93 annual accts

View PDF (1 pages)

05/10/1993

18/08/93 annual return shuttle

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12/05/1993

Notice of ARD

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02/09/1992

Change of dirs/sec

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18/08/1992

Pars re dirs/sit reg off

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18/08/1992

Articles

View PDF (6 pages)

18/08/1992

Memorandum

View PDF (7 pages)

18/08/1992

Decln complnce reg new co

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buchan, William James	Director	01/01/2009 - 15/11/2011	158
Rutter, Christopher	Director	04/02/2005 - 07/06/2006	108
Lock, Jason David	Director	01/03/2008 - 29/06/2008	397
Mulgrew, John	Director	18/08/1992 - 03/12/2004	3
Murphy, John	Director	03/12/2004 - 30/09/2008	263

Persons with Significant Control

No PSC data available.

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Description

About NIGHTINGALE PRIVATE NURSING HOME LIMITED

NIGHTINGALE PRIVATE NURSING HOME LIMITED is an(a) Dissolved company incorporated on 18/08/1992 with the registered office located at C/O ARTHUR COX, Capital House, 3 Upper Queen Street, Belfast BT1 6PU. 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 PRIVATE NURSING HOME LIMITED?

NIGHTINGALE PRIVATE NURSING HOME LIMITED is currently Dissolved. It was registered on 18/08/1992 and dissolved on 09/08/2013.

Where is NIGHTINGALE PRIVATE NURSING HOME LIMITED located?

NIGHTINGALE PRIVATE NURSING HOME LIMITED is registered at C/O ARTHUR COX, Capital House, 3 Upper Queen Street, Belfast BT1 6PU.

What does NIGHTINGALE PRIVATE NURSING HOME LIMITED do?

NIGHTINGALE PRIVATE NURSING HOME LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for NIGHTINGALE PRIVATE NURSING HOME LIMITED?

The latest filing was on 09/08/2013: Final Gazette dissolved via voluntary strike-off.