NIGHTINGALE RETIREMENT CARE LIMITED
60 WINDSOR AVENUE, LONDON SW19 2RR- Active
- Private Limited Company
- Company No. 02716946
- Last Updated: 06 Apr 2024
Company Profile
NIGHTINGALE RETIREMENT CARE LIMITED was incorporated on Thursday, May 21, 1992 as a Private Limited Company with registered address in LONDON. NIGHTINGALE RETIREMENT CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 32 years 5 months and 18 days.
| Name | NIGHTINGALE RETIREMENT CARE LIMITED |
|---|---|
| Company number | 02716946 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WINDSOR AVENUE LONDON SW19 2RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nightingale Care Group Limited Sundridge Avenue, BR1 2PU |
Dates: Thursday, June 11, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Sarah Ann Bruce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
|
| Mr Nicholas Paul Bruce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 August 2024 |
| Last confirmation statement dated | 12 August 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NIGHTINGALE RETIREMENT CARE LIMITED | 21 May 1992 |