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Company Information for

NIGHTINGALE HOUSE PROMOTIONS LIMITED

NIGHTINGALE HOUSE, CHESTER ROAD, WREXHAM, LL11 2SJ,
Company Registration Number
02837909
Private Limited Company
Active

Company Overview

About Nightingale House Promotions Ltd
NIGHTINGALE HOUSE PROMOTIONS LIMITED was founded on 1993-07-21 and has its registered office in Wrexham. The organisation's status is listed as "Active". Nightingale House Promotions 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 PROMOTIONS LIMITED
 
Legal Registered Office
NIGHTINGALE HOUSE
CHESTER ROAD
WREXHAM
LL11 2SJ
Other companies in LL11
 
Filing Information
Company Number 02837909
Company ID Number 02837909
Date formed 1993-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB625209947  
Last Datalog update: 2020-01-05 11:34:51
Primary Source:Companies House
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Company Officers of NIGHTINGALE HOUSE PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MORSE
Company Secretary 2015-09-01
NEIL WILLIAM BRAID
Director 2012-03-21
ALISON ANNE BREBNER
Director 2018-04-26
CHRISTOPHER BURGOYNE
Director 2012-03-21
ROBERT BROMFIELD COLE
Director 2017-07-01
JENNIFER KAREN MARY DUGUID
Director 2017-07-01
GRAHAM GILMOUR GREASLEY
Director 2017-07-01
ELUNED GRIFFITHS
Director 2001-02-07
PHILIP HUGHES
Director 2016-01-05
JOAN LOWE
Director 2010-03-10
CAROLINE VICTORIA VARLEY
Director 2016-01-05
Previous Officers
Officer Role Date Appointed Date 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 1993-07-21 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 1993-07-21 2006-06-14
NICHOLAS ADRIAN CROFT
Director 2002-10-03 2005-03-01
MARGRETTA JONES
Director 1995-05-09 2003-10-08
DEREK DARLINGTON
Director 1994-01-04 2002-07-12
RAYMOND JOSEPH MARTIN
Director 1995-05-09 2002-03-12
MERVYN HUGH PHILLIPS
Director 1993-07-21 2001-02-07
NICHOLAS JOHN EVETTS DAWSON
Director 1994-01-04 1995-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL WILLIAM BRAID NIGHTINGALE HOUSE LOTTERY LIMITED Director 2012-03-21 CURRENT 1995-12-20 Active
NEIL WILLIAM BRAID NIGHTINGALE HOUSE HOSPICE Director 2003-06-01 CURRENT 1994-03-04 Active
ALISON ANNE BREBNER NIGHTINGALE HOUSE HOSPICE Director 2018-04-26 CURRENT 1994-03-04 Active
ALISON ANNE BREBNER NIGHTINGALE HOUSE LOTTERY LIMITED Director 2018-04-26 CURRENT 1995-12-20 Active
ALISON ANNE BREBNER "CARTREF NI" LIMITED Director 2005-04-18 CURRENT 1991-03-14 Active
CHRISTOPHER BURGOYNE NIGHTINGALE HOUSE LOTTERY LIMITED Director 2012-03-21 CURRENT 1995-12-20 Active
CHRISTOPHER BURGOYNE NIGHTINGALE HOUSE HOSPICE Director 2010-04-20 CURRENT 1994-03-04 Active
ROBERT BROMFIELD COLE VITTORIA PROPERTY INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2011-09-23 Active
ROBERT BROMFIELD COLE NIGHTINGALE HOUSE LOTTERY LIMITED Director 2017-07-01 CURRENT 1995-12-20 Active
ROBERT BROMFIELD COLE NIGHTINGALE HOUSE HOSPICE Director 2017-04-27 CURRENT 1994-03-04 Active
JENNIFER KAREN MARY DUGUID NIGHTINGALE HOUSE LOTTERY LIMITED Director 2017-07-01 CURRENT 1995-12-20 Active
JENNIFER KAREN MARY DUGUID NIGHTINGALE HOUSE HOSPICE Director 2009-09-21 CURRENT 1994-03-04 Active
GRAHAM GILMOUR GREASLEY NIGHTINGALE HOUSE LOTTERY LIMITED Director 2017-07-01 CURRENT 1995-12-20 Active
GRAHAM GILMOUR GREASLEY NIGHTINGALE HOUSE HOSPICE Director 2014-06-11 CURRENT 1994-03-04 Active
ELUNED GRIFFITHS NIGHTINGALE HOUSE LOTTERY LIMITED Director 2001-02-07 CURRENT 1995-12-20 Active
ELUNED GRIFFITHS NIGHTINGALE HOUSE HOSPICE Director 1998-03-31 CURRENT 1994-03-04 Active
PHILIP HUGHES NIGHTINGALE HOUSE HOSPICE Director 2016-01-05 CURRENT 1994-03-04 Active
PHILIP HUGHES NIGHTINGALE HOUSE LOTTERY LIMITED Director 2016-01-05 CURRENT 1995-12-20 Active
JOAN LOWE NIGHTINGALE HOUSE LOTTERY LIMITED Director 2010-03-10 CURRENT 1995-12-20 Active
JOAN LOWE NIGHTINGALE HOUSE HOSPICE Director 2009-09-21 CURRENT 1994-03-04 Active
CAROLINE VICTORIA VARLEY NIGHTINGALE HOUSE HOSPICE Director 2016-01-05 CURRENT 1994-03-04 Active
CAROLINE VICTORIA VARLEY NIGHTINGALE HOUSE LOTTERY LIMITED Director 2016-01-05 CURRENT 1995-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-27CH01Director's details changed for Joan Lowe on 2019-11-27
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGOYNE
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-23AP01DIRECTOR APPOINTED MS ALISON ANNE BREBNER
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MADDOCKS
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PATERSON
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-11AP01DIRECTOR APPOINTED MR ROBERT BROMFIELD COLE
2017-07-11AP01DIRECTOR APPOINTED DR HELEN PATERSON
2017-07-11AP01DIRECTOR APPOINTED DR JENNIFER KAREN MARY DUGUID
2017-07-11AP01DIRECTOR APPOINTED MR GRAHAM GILMOUR GREASLEY
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-08-03AP01DIRECTOR APPOINTED HIS HONOUR PHILIP HUGHES
2016-08-02AP01DIRECTOR APPOINTED MRS CAROLINE VICTORIA VARLEY
2016-06-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICTOR PARRY
2016-03-18AP01DIRECTOR APPOINTED MR PAUL MADDOCKS
2016-03-18AP01DIRECTOR APPOINTED MR STEPHEN VICTOR PARRY
2016-03-18AP03Appointment of Mr Andrew Morse as company secretary on 2015-09-01
2016-03-18TM02Termination of appointment of Pamela Ruth Valentine on 2015-03-31
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN WALKER
2016-03-18CH01Director's details changed for Dr Neil William Braid on 2014-12-01
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0106/07/15 ANNUAL RETURN FULL LIST
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0106/07/14 FULL LIST
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-02RP04SECOND FILING WITH MUD 06/07/13 FOR FORM AR01
2013-09-02ANNOTATIONClarification
2013-07-08AR0106/07/13 FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WOOD
2013-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-06AR0106/07/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AP01DIRECTOR APPOINTED CHRISTOPHER BURGOYNE
2012-04-13AP01DIRECTOR APPOINTED DR NEIL WILLIAM BRAID
2011-07-11AR0106/07/11 FULL LIST
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN LAND
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AP01DIRECTOR APPOINTED JOAN LOWE
2010-10-18AP01DIRECTOR APPOINTED MRS EILEEN WALKER
2010-07-30AR0106/07/10 FULL LIST
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-06363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-09363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURGOYNE
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-23225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-07-13363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-01-24288bDIRECTOR RESIGNED
2006-09-20363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-07363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-07-15363(288)DIRECTOR RESIGNED
2004-07-15363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-18363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-08-01363(288)DIRECTOR RESIGNED
2002-08-01363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27363(288)DIRECTOR RESIGNED
2001-06-12363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-11363sRETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1999-04-06CERTNMCOMPANY NAME CHANGED WREXHAM HOSPICE TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 07/04/99
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-30363sRETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-10363sRETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
1997-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-06363sRETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-08288NEW DIRECTOR APPOINTED
1995-08-08363(288)DIRECTOR RESIGNED
1995-08-08363sRETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
1995-07-13288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)


Licences & Regulatory approval
We could not find any licences issued to NIGHTINGALE HOUSE PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIGHTINGALE HOUSE PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIGHTINGALE HOUSE PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTINGALE HOUSE PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NIGHTINGALE HOUSE PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTINGALE HOUSE PROMOTIONS LIMITED
Trademarks
We have not found any records of NIGHTINGALE HOUSE PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGHTINGALE HOUSE PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as NIGHTINGALE HOUSE PROMOTIONS LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where NIGHTINGALE HOUSE PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHTINGALE HOUSE PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIGHTINGALE HOUSE PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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