NIGHTINGALE HQ LIMITED
BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY CF83 3GG- Active
- Private Limited Company
- Company No. 11725529
- Last Updated: 01 Mar 2024
Company Profile
NIGHTINGALE HQ LIMITED was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in CAERPHILLY. NIGHTINGALE HQ LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 11 months and 1 day.
| Name | NIGHTINGALE HQ LIMITED |
|---|---|
| Company number | 11725529 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
|---|---|
| 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 |
|---|---|
| Stephanie Gillian Locke Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ruth Kearney Nationality: Irish |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Locke Data Ltd Gelliwastad Road, CF37 2BN |
Dates: Thursday, December 13, 2018 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yellow Brick Code Ltd The Philog, CF14 1DZ |
Dates: Thursday, December 13, 2018 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIGHTINGALE HQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIGHTINGALE HQ LIMITED | 13 Dec 2018 |