NIGHTINGALE CARE BEDS LIMITED
6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY CF83 1BF- Active
- Private Limited Company
- Company No. 02814128
- Last Updated: 01 Mar 2024
Company Profile
NIGHTINGALE CARE BEDS LIMITED was incorporated on Friday, April 30, 1993 as a Private Limited Company with registered address in CAERPHILLY. NIGHTINGALE CARE BEDS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 5 months and 22 days.
| Name | NIGHTINGALE CARE BEDS LIMITED |
|---|---|
| Company number | 02814128 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BF |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Direct Healthcare Group Management Limited Western Industrial Estate, CF83 1BF |
Dates: Wednesday, April 20, 2016 - Wednesday, April 20, 2016
ownership of shares 75 to 100 percent
|
| Direct Healthcare Group Management Limited Withey Court, Western Industrial Estate, CF83 1BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NIGHTINGALE CARE BEDS LIMITED | 30 Apr 1993 |