NIGHTINGALE RETIREMENT CARE LIMITED

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NIGHTINGALE RETIREMENT CARE LIMITED

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Key Data

Status

Active

Company No.

02716946

Incorporation date

21/05/1992

Size

Unaudited abridged

Contacts

Registered address

Registered address

60 Windsor Avenue, London SW19 2RRCopy
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Latest events (Record since 15/01/2023)
dot icon09/04/2026
Termination of appointment of Holly Jade Englefield as a director on 2026-04-02
dot icon23/02/2026
Unaudited abridged accounts made up to 2025-05-31
dot icon18/08/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon24/02/2025
Unaudited abridged accounts made up to 2024-05-31
dot icon18/09/2024
Statement of capital following an allotment of shares on 2023-10-01
dot icon26/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon24/07/2024
Termination of appointment of Liam Anthony Tracey as a director on 2024-07-20
dot icon24/07/2024
Director's details changed for Ms Adrienne Tracey Tooke on 2024-07-24
dot icon24/07/2024
Director's details changed for Ms Holly Jade Englefield on 2024-07-24
dot icon24/07/2024
Director's details changed for Sarah Ann Bruce on 2024-07-24
dot icon24/07/2024
Appointment of Ms Holly Jade Englefield as a director on 2024-07-20
dot icon15/01/2024
Unaudited abridged accounts made up to 2023-05-31
dot icon24/08/2023
Appointment of Ms Adrienne Tracey Tooke as a director on 2023-08-23
dot icon23/08/2023
Appointment of Mr Liam Anthony Tracey as a director on 2023-08-23
dot icon14/08/2023
Confirmation statement made on 2023-08-12 with updates
dot icon11/07/2023
Resolutions
dot icon11/07/2023
Memorandum and Articles of Association
dot icon29/06/2023
Memorandum and Articles of Association
dot icon29/06/2023
Resolutions
dot icon29/06/2023
Sub-division of shares on 2023-06-01
dot icon15/01/2023
Unaudited abridged accounts made up to 2022-05-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

120
2022
change arrow icon+34.35 % *

* during past year

Cash in Bank

£497,840.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
120
43.42K
-
0.00
370.55K
-
2022
120
56.09K
-
0.00
497.84K
-
2022
120
56.09K
-
0.00
497.84K
-

Employees

2022

Employees

120 Ascended0 % *

Net Assets(GBP)

56.09K £Ascended29.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

497.84K £Ascended34.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
21/05/1992 - 21/05/1992
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
21/05/1992 - 21/05/1992
16826
Bruce, Nicholas Paul, Dr
Director
21/05/1992 - Present
4
Combined Nominees Limited
Nominee Director
21/05/1992 - 21/05/1992
7286
Jennings, Roy John
Secretary
01/05/2004 - 27/08/2020
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About NIGHTINGALE RETIREMENT CARE LIMITED

NIGHTINGALE RETIREMENT CARE LIMITED is an(a) Active company incorporated on 21/05/1992 with the registered office located at 60 Windsor Avenue, London SW19 2RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 120 according to last financial statements.

Frequently Asked Questions

What is the current status of NIGHTINGALE RETIREMENT CARE LIMITED?

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NIGHTINGALE RETIREMENT CARE LIMITED is currently Active. It was registered on 21/05/1992 .

Where is NIGHTINGALE RETIREMENT CARE LIMITED located?

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NIGHTINGALE RETIREMENT CARE LIMITED is registered at 60 Windsor Avenue, London SW19 2RR.

What does NIGHTINGALE RETIREMENT CARE LIMITED do?

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NIGHTINGALE RETIREMENT CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does NIGHTINGALE RETIREMENT CARE LIMITED have?

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NIGHTINGALE RETIREMENT CARE LIMITED had 120 employees in 2022.

What is the latest filing for NIGHTINGALE RETIREMENT CARE LIMITED?

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The latest filing was on 09/04/2026: Termination of appointment of Holly Jade Englefield as a director on 2026-04-02.