Company Information for

NIGHTINGALE HOUSE LOTTERY LIMITED

NIGHTINGALE HOUSE HOSPICE, CHESTER ROAD, WREXHAM, LL11 2SJ,

Company Registration Number

03139714

Private Limited Company

Active

About Nightingale House Lottery Ltd

NIGHTINGALE HOUSE LOTTERY LIMITED was founded on 1995-12-20 and has its registered office in Wrexham. The organisation's status is listed as "Active". Nightingale House Lottery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
NIGHTINGALE HOUSE LOTTERY LIMITED
Legal Registered Office
NIGHTINGALE HOUSE HOSPICE
CHESTER ROAD
WREXHAM
LL11 2SJ
Other companies in LL11

Filing Information

Company Number03139714
Date formed1995-12-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsSMALL
Last Datalog update:
2020-01-12 21:38:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Morse Company Secretary 2015-09-01
Neil William Braid Director RETIRED GENERAL PRACTITIONER 2012-03-21 WALES
Alison Anne Brebner Director RETIRED SOLICITOR 2018-04-26 WALES
Christopher Burgoyne Director BANKER 2012-03-21 WALES
Robert Bromfield Cole Director FINANCE DIRECTOR 2017-07-01 WALES
Jennifer Karen Mary Duguid Director RETIRED CONSULTANT 2017-07-01 ENGLAND
Graham Gilmour Greasley Director RETIRED 2017-07-01 UNITED KINGDOM
Eluned Griffiths Director RETIRED 2001-02-07 WALES
Philip Hughes Director RETIRED JUDGE 2016-01-05 WALES
Joan Lowe Director COUNTY COUNSELLOR 2010-03-10 WALES
Caroline Victoria Varley Director BANKER 2016-01-05 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Maddocks Director 2015-01-21 2018-04-26
Helen Paterson Director 2017-07-01 2017-11-12
Stephen Victor Parry Director 2015-01-21 2016-04-06
Pamela Ruth Valentine Company Secretary 1995-12-20 2015-03-31
Eileen Walker Director 2010-03-10 2015-03-31
Thomas Neil Davies Director 2002-10-03 2014-04-10
Anne Shirley Wood Director 2001-02-07 2013-04-17
Norman Land Director 2002-10-03 2011-04-12
Christopher Burgoyne Director 2007-01-15 2008-03-16
Graham John Arthurs Director 1995-12-20 2006-06-14
Nicholas Adrian Croft Director 2002-10-03 2005-03-31
Margretta Jones Director 1995-12-20 2003-08-06
Derek Darlington Director 1995-12-20 2002-07-12
Raymond Joseph Martin Director 1995-12-20 2002-03-12
Mervyn Hugh Phillips Director 1995-12-20 2001-02-07
Combined Secretarial Services Limited Nominated Secretary 1995-12-20 1995-12-20
Combined Nominees Limited Nominated Director 1995-12-20 1995-12-20
Combined Secretarial Services Limited Nominated Director 1995-12-20 1995-12-20

Related Directorships for Neil William Braid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil William Braid NIGHTINGALE HOUSE PROMOTIONS LIMITEDDirector 2012-03-21 CURRENT 1993-07-21 Active
Neil William Braid NIGHTINGALE HOUSE HOSPICEDirector 2003-06-01 CURRENT 1994-03-04 Active

Related Directorships for Alison Anne Brebner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Anne Brebner NIGHTINGALE HOUSE HOSPICEDirector 2018-04-26 CURRENT 1994-03-04 Active
Alison Anne Brebner NIGHTINGALE HOUSE PROMOTIONS LIMITEDDirector 2018-04-26 CURRENT 1993-07-21 Active
Alison Anne Brebner "CARTREF NI" LIMITEDDirector 2005-04-18 CURRENT 1991-03-14 Active

Related Directorships for Christopher Burgoyne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Burgoyne NIGHTINGALE HOUSE PROMOTIONS LIMITEDDirector 2012-03-21 CURRENT 1993-07-21 Active
Christopher Burgoyne NIGHTINGALE HOUSE HOSPICEDirector 2010-04-20 CURRENT 1994-03-04 Active

Related Directorships for Robert Bromfield Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Bromfield Cole VITTORIA PROPERTY INVESTMENTS LIMITEDDirector 2018-03-01 CURRENT 2011-09-23 Active
Robert Bromfield Cole NIGHTINGALE HOUSE PROMOTIONS LIMITEDDirector 2017-07-01 CURRENT 1993-07-21 Active
Robert Bromfield Cole NIGHTINGALE HOUSE HOSPICEDirector 2017-04-27 CURRENT 1994-03-04 Active

Related Directorships for Jennifer Karen Mary Duguid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Karen Mary Duguid NIGHTINGALE HOUSE PROMOTIONS LIMITEDDirector 2017-07-01 CURRENT 1993-07-21 Active
Jennifer Karen Mary Duguid NIGHTINGALE HOUSE HOSPICEDirector 2009-09-21 CURRENT 1994-03-04 Active

Related Directorships for Graham Gilmour Greasley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Gilmour Greasley NIGHTINGALE HOUSE PROMOTIONS LIMITEDDirector 2017-07-01 CURRENT 1993-07-21 Active
Graham Gilmour Greasley NIGHTINGALE HOUSE HOSPICEDirector 2014-06-11 CURRENT 1994-03-04 Active

Related Directorships for Eluned Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eluned Griffiths NIGHTINGALE HOUSE PROMOTIONS LIMITEDDirector 2001-02-07 CURRENT 1993-07-21 Active
Eluned Griffiths NIGHTINGALE HOUSE HOSPICEDirector 1998-03-31 CURRENT 1994-03-04 Active

Related Directorships for Philip Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Hughes NIGHTINGALE HOUSE HOSPICEDirector 2016-01-05 CURRENT 1994-03-04 Active
Philip Hughes NIGHTINGALE HOUSE PROMOTIONS LIMITEDDirector 2016-01-05 CURRENT 1993-07-21 Active

Related Directorships for Joan Lowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joan Lowe NIGHTINGALE HOUSE PROMOTIONS LIMITEDDirector 2010-03-10 CURRENT 1993-07-21 Active
Joan Lowe NIGHTINGALE HOUSE HOSPICEDirector 2009-09-21 CURRENT 1994-03-04 Active

Related Directorships for Caroline Victoria Varley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Victoria Varley NIGHTINGALE HOUSE HOSPICEDirector 2016-01-05 CURRENT 1994-03-04 Active
Caroline Victoria Varley NIGHTINGALE HOUSE PROMOTIONS LIMITEDDirector 2016-01-05 CURRENT 1993-07-21 Active