NIGHTINGALE HOLISTIC SERVICES LIMITED
NIGHTINGALE OFFICE, 85 WHYTELEAFE ROAD, CATERHAM CR3 5EJ- Active
- Private Limited Company
- Company No. 06801646
- Last Updated: 01 Mar 2024
Company Profile
NIGHTINGALE HOLISTIC SERVICES LIMITED was incorporated on Monday, January 26, 2009 as a Private Limited Company with registered address in CATERHAM. NIGHTINGALE HOLISTIC SERVICES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 8 months and 25 days.
| Name | NIGHTINGALE HOLISTIC SERVICES LIMITED |
|---|---|
| Company number | 06801646 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE OFFICE 85 WHYTELEAFE ROAD CATERHAM CR3 5EJ |
|---|---|
| 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 |
|---|---|
| Mr Jermaine Vir Rodrigues Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darshan Vir Madhewoo Nationality: British |
Dates: Thursday, November 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maharajah Madhewoo Nationality: Mauritian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against NIGHTINGALE HOLISTIC SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIGHTINGALE HOLISTIC SERVICES LIMITED | 26 Jan 2009 |