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- NIGHTINGALE HOUSE PROMOTIONS LIMITED
NIGHTINGALE HOUSE PROMOTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NIGHTINGALE HOUSE PROMOTIONS LIMITED
COMPANY NUMBER
02837909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/07/1993
(31 years and 1 months old)
WEBSITE
www.nightingalehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/1993
07/04/1999
WREXHAM HOSPICE TRADING COMPANY LIMITED
Previous Names
21/07/1993 07/04/1999 WREXHAM HOSPICE TRADING COMPANY LIMITED
WREXHAM
LL11 2SJ
Telephone: 01978316800
TPS: No
14 High Street
Whitchurch
Shropshire
SY13 1AR
Telephone: 258070
Nightingale House
Chester Road
Wrexham
Clwyd
LL11 2SJ
Telephone: 316800
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 |
---|---|---|
NIGHTINGALE HOUSE HOSPICE | Active - Accounts Filed | View Report |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
NIGHTINGALE HOUSE LOTTERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: Caroline Jones (931179089) has left the board |
Date: 19/06/2024 | Event: Caroline Victoria Varley (920673893) has left the board |
Credit Risk Overview
Want to learn more about NIGHTINGALE HOUSE PROMOTIONS 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 NIGHTINGALE HOUSE PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGHTINGALE HOUSE PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/02/2001 - Present (23 years and 6 months) Born in Jun 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/03/2010 - Present (14 years and 5 months) Born in Jul 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/03/2012 - Present (12 years and 5 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
05/01/2016 - Present (8 years and 7 months) Born in Jun 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/07/2017 - Present (7 years and 1 months) Born in Feb 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NIGHTINGALE HOUSE HOSPICE | Active - Accounts Filed | View Report |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
NIGHTINGALE HOUSE LOTTERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: Caroline Jones (931179089) has left the board |
Date: 19/06/2024 | Event: Caroline Victoria Varley (920673893) has left the board |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 31/07/2023 | Event: New Board Member Caroline Jones (931179089) Appointed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: Andrew Morse (920627056) has left the board |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Board Member Richard Clive Thomas (914252806) Appointed |
Date: 23/06/2022 | Event: New Board Member Christopher Burgoyne (925440304) Appointed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 17/06/2021 | Event: New Board Member Peter Robert Weston (912454676) Appointed |
Date: 03/06/2021 | Event: New Board Member Peter Weston (928379468) Appointed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: Robert Bromfield Cole (922073084) has left the board |
Date: 06/12/2019 | Event: New Board Member Robert Bromfield Cole (922456634) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: Christopher Burgoyne (912324071) has left the board |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: Paul Maddocks (907133035) has left the board |
Date: 25/05/2018 | Event: New Board Member Alison Anne Brebner (910485883) Appointed |
Date: 17/01/2018 | Event: Helen Paterson (917149865) has left the board |
Date: 17/07/2017 | Event: New Confirmation Statement filed |
Date: 13/07/2017 | Event: New Board Member Helen Paterson (917149865) Appointed |
Date: 13/07/2017 | Event: New Board Member Jennifer Karen Mary Duguid (914676043) Appointed |
Date: 13/07/2017 | Event: New Board Member Graham Gilmour Greasley (923526703) Appointed |
Date: 13/07/2017 | Event: New Board Member Robert Bromfield Cole (922073084) Appointed |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Confirmation Statement filed |
Date: 05/08/2016 | Event: New Board Member Philip Hughes (905859367) Appointed |
Date: 04/08/2016 | Event: New Board Member Caroline Victoria Varley (920673893) Appointed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: Stephen Victor Parry (909815360) has left the board |
Date: 22/03/2016 | Event: New Board Member Stephen Victor Parry (909815360) Appointed |
Date: 22/03/2016 | Event: New Board Member Paul Maddocks (907133035) Appointed |
Date: 22/03/2016 | Event: New Company Secretary Andrew Morse (920627056) Appointed |
Date: 22/03/2016 | Event: Pamela Ruth Valentine (910231145) has left the board |
Date: 22/03/2016 | Event: Eileen Walker (914653760) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Confirmation Statement filed |
Date: 11/07/2014 | Event: New Confirmation Statement filed |
Date: 09/07/2014 | Event: Thomas Neil Davies (908610921) has left the board |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Confirmation Statement filed |
Date: 10/07/2013 | Event: Anne Shirley Wood (902636432) has left the board |
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