FLORENCE NIGHTINGALE HOSPITALS LIMITED
Active - Accounts Filed
General Information
NAME
FLORENCE NIGHTINGALE HOSPITALS LIMITED
COMPANY NUMBER
01431836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
21/06/1979
(45 years and 5 months old)
WEBSITE
http://ramseyhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
30/06/2000
CHARTER MEDICAL OF ENGLAND LIMITED
View all previous names
LONDON
NW1 6SH
Telephone: 02075357700
TPS: No
11-19 Lisson Grove
London
NW1 6SH
Telephone: 75357700
23-24 Enford Street
London
W1H 1DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE SINOUE | N/A | N/A |
| FLORENCE NIGHTINGALE HOSPITALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 11/12/2023 | Laurent Guillot (930379251) has left the board |
| 08/12/2023 | New Board Member Andrew Boamah Opoku (931678243) Appointed |
Credit Risk Overview
Want to learn more about FLORENCE NIGHTINGALE HOSPITALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLORENCE NIGHTINGALE HOSPITALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLORENCE NIGHTINGALE HOSPITALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/06/2008 - 11/05/2009 (10 months) Secretary: 16/06/2008 - Present (16 years and 5 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/1989 - 01/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/1989 - 01/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE SINOUE | N/A | N/A |
| FLORENCE NIGHTINGALE HOSPITALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 11/12/2023 | Laurent Guillot (930379251) has left the board |
| 08/12/2023 | New Board Member Andrew Boamah Opoku (931678243) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 05/01/2023 | Geert Frans Uytterschaut (929866566) has left the board |
| 05/01/2023 | New Board Member Laurent Guillot (930379251) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 04/08/2022 | Emmanuel Stephane Masson (927150930) has left the board |
| 04/08/2022 | New Board Member Geert Frans Uytterschaut (929866566) Appointed |
| 17/06/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 06/07/2020 | Philippe Clery-Melin (918853536) has left the board |
| 06/07/2020 | New Board Member Emmanuel Stephane Masson (927150930) Appointed |
| 02/03/2020 | New Board Member Akthar Hussain (926758596) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 04/07/2018 | Sadia Anbreen Saleem (915188678) has left the board |
| 14/03/2018 | Jean-Matthieu Cottin (918853535) has left the board |
| 14/03/2018 | Martin Rowland Thomas (915148568) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 24/09/2014 | New Board Member Philippe Clery-Melin (918853536) Appointed |
| 24/09/2014 | New Board Member Jean-Matthieu Cottin (918853535) Appointed |
| 19/08/2014 | Ake Bengt Strandberg (914772058) has left the board |
| 19/08/2014 | Hakan Gustaf Oscar Winberg (907624581) has left the board |
| 02/08/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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