NIGHTINGALE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NIGHTINGALE HOLDCO LIMITED
COMPANY NUMBER
05842226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/2006
(18 years and 8 months old)
WEBSITE
NIGHTINGALE-CAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/02/2008
07/02/2018
LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED
View all previous names
LONDON
W1U 3AW
Telephone: 02074090498
TPS: No
3 Mandeville Place
LONDON
W1U 3AW
Credit Risk Overview
Want to learn more about NIGHTINGALE HOLDCO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIGHTINGALE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NIGHTINGALE CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIGHTINGALE HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGHTINGALE HOLDCO 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 |
|---|---|---|---|---|
|
14/02/2008 - Present (17years) Born in Jan 1980 (age: 45) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
14/02/2008 - Present (17years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/01/2018 - Present (7years) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 14/02/2008 - Present (17years) Secretary: 09/06/2006 - Present (18 years and 8 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 10 Past: 53 |
View Report |
|
09/06/2006 - Present (18 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 16 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIGHTINGALE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NIGHTINGALE CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| NIGHTINGALE PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Richard Pope (915048213) Appointed |
| 06/02/2018 | New Accounts filed |
| 05/02/2018 | Byron Howard Pull (903951390) has left the board |
| 05/02/2018 | Change in Reg. Office |
| 05/02/2018 | Duncan Robert Ferguson (911287077) has left the board |
| 28/06/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 28/07/2015 | Change in Reg. Office |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
