Active
Company Information for NIGHTINGALE HOUSE HOSPICE
Nightingale House, Chester Road, Wrexham, LL11 2SJ,
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Company Registration Number
02906838
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
NIGHTINGALE HOUSE HOSPICE | ||
Legal Registered Office | ||
Nightingale House Chester Road Wrexham LL11 2SJ Other companies in LL11 | ||
Previous Names | ||
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Charity Number | 1035600 |
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Charity Address | WREXHAM HOSPICE & CANCER SUPPORT CE, NIGHTINGALE HOUSE, CHESTER ROAD, WREXHAM, LL11 2SJ |
Charter | TO PROVIDE A SPECIALIST PALLIATIVE CARE SERVICE FOR PATIENTS WITH SPECIFIC ILLNESSES WITH LIFE LIMITED ILLNESS LIVING WITHIN THE CATCHMENT AREA OF NORTH EAST WALES TRUST AND THE BORDER AREAS. |
Company Number | 02906838 | |
---|---|---|
Company ID Number | 02906838 | |
Date formed | 1994-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-04 | |
Return next due | 2025-03-18 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-12 10:42:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NIGHTINGALE HOUSE (ALDERSHOT) MANAGEMENT CO LTD | NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF | Active | Company formed on the 2006-02-06 | |
NIGHTINGALE HOUSE (CARE HOME) LIMITED | 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NT | Active | Company formed on the 2003-11-18 | |
NIGHTINGALE HOUSE LOTTERY LIMITED | NIGHTINGALE HOUSE HOSPICE CHESTER ROAD WREXHAM LL11 2SJ | Active | Company formed on the 1995-12-20 | |
NIGHTINGALE HOUSE MANAGEMENT SERVICES LIMITED | 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP | Active | Company formed on the 2007-06-13 | |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | NIGHTINGALE HOUSE CHESTER ROAD WREXHAM LL11 2SJ | Active | Company formed on the 1993-07-21 | |
NIGHTINGALE HOUSE REDHILL LIMITED | THE CLOCKHOUSE BATH HILL KEYNSHAM BRISTOL BS31 1HL | Active | Company formed on the 2012-05-08 | |
NIGHTINGALE HOUSE RESIDENTS ASSOCIATION (TREMATON PLACE) TEDDINGTON LIMITED | 79A HIGH STREET TEDDINGTON TW11 8HG | Active | Company formed on the 1991-10-25 | |
NIGHTINGALE HOUSE RESIDENTS ASSOCIATION LIMITED | 83 GOSWELL ROAD LONDON EC1V 7ER | Active | Company formed on the 1980-12-11 | |
NIGHTINGALE HOUSE UK LIMITED | 78 YORK STREET LONDON ENGLAND W1H 1DP | Dissolved | Company formed on the 2004-05-13 | |
NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED | 119-120 HIGH STREET ETON WINDSOR SL4 6AN | Active | Company formed on the 2013-09-09 | |
NIGHTINGALE HOUSE AYRSHIRE LIMITED | C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR GLASGOW G2 2BX | Liquidation | Company formed on the 2014-01-22 | |
NIGHTINGALE HOUSE BEDMINSTER LLP | 121-122 HIGH STREET, 2ND FLOOR, WILTSHIRE HOUSE NEATES YARD MARLBOROUGH WILTSHIRE SN8 1LZ | Active | Company formed on the 2013-10-29 | |
NIGHTINGALE HOUSE PAKEFIELD LIMITED | FLAT 1, 10 NIGHTINGALE ROAD PAKEFIELD LOWESTOFT SUFFOLK NR33 7AU | Active | Company formed on the 2014-03-31 | |
NIGHTINGALE HOUSE LONDON LTD | Peterbridge House 3 The Lakes Northampton NN4 7HB | Active - Proposal to Strike off | Company formed on the 2015-04-30 | |
NIGHTINGALE HOUSE PTY. LTD. | NSW 2067 | Active | Company formed on the 2011-03-08 | |
NIGHTINGALE HOUSE DEVELOPMENTS LTD | 11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB | Active - Proposal to Strike off | Company formed on the 2018-01-17 | |
Nightingale House LLC | Maryland | Unknown | ||
NIGHTINGALE HOUSE LLC | 216 RIDGEMONT DR E WENATCHEE WA 988025480 | Active | Company formed on the 2019-04-30 | |
NIGHTINGALE HOUSE DESIGN AND BUILD LTD | 1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX TN21 0LL | Active | Company formed on the 2022-04-13 | |
NIGHTINGALE HOUSE LIMITED | 190 Prince Albert Road Southsea PO4 8EN | active | Company formed on the 2024-03-28 |
Officer | Role | Date Appointed |
---|---|---|
NEIL WILLIAM BRAID |
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ALISON ANNE BREBNER |
||
CHRISTOPHER BURGOYNE |
||
ROBERT BROMFIELD COLE |
||
JENNIFER KAREN MARY DUGUID |
||
GRAHAM GILMOUR GREASLEY |
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ELUNED GRIFFITHS |
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PHILIP HUGHES |
||
JOAN LOWE |
||
ANDREW PAUL MORSE |
||
CAROLINE VICTORIA VARLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MADDOCKS |
Director | ||
STEPHEN VICTOR PARRY |
Director | ||
PAMELA RUTH VALENTINE |
Company Secretary | ||
NEIL DAVIES |
Director | ||
JULIE HINCHLIFFE |
Director | ||
MALDWYN JONES |
Director | ||
NORMAN LAND |
Director | ||
EDWARD ROGER LLEWELYN DAVIES |
Director | ||
GEOFFREY OSBORNE MARSHALL |
Director | ||
CHRISTOPHER BURGOYNE |
Director | ||
JOYCE DUDLEY |
Director | ||
MARGRETTA JONES |
Director | ||
DEREK DARLINGTON |
Director | ||
GRAHAM JOHN ARTHURS |
Director | ||
ANNE MAREK |
Director | ||
NICHOLAS ADRIAN CROFT |
Director | ||
LLOYD KENYON |
Director | ||
MARY JUNE COOP |
Director | ||
RAYMOND JOSEPH MARTIN |
Director | ||
IAN CHARLES DAY |
Director | ||
GWYN EIFION HUGHES |
Director | ||
FRANK GRIFFITHS |
Director | ||
NICHOLAS DAWSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Director | 2012-03-21 | CURRENT | 1993-07-21 | Active | |
NIGHTINGALE HOUSE LOTTERY LIMITED | Director | 2012-03-21 | CURRENT | 1995-12-20 | Active | |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1993-07-21 | Active | |
NIGHTINGALE HOUSE LOTTERY LIMITED | Director | 2018-04-26 | CURRENT | 1995-12-20 | Active | |
"CARTREF NI" LIMITED | Director | 2005-04-18 | CURRENT | 1991-03-14 | Active | |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Director | 2012-03-21 | CURRENT | 1993-07-21 | Active | |
NIGHTINGALE HOUSE LOTTERY LIMITED | Director | 2012-03-21 | CURRENT | 1995-12-20 | Active | |
VITTORIA PROPERTY INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2011-09-23 | Active | |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Director | 2017-07-01 | CURRENT | 1993-07-21 | Active | |
NIGHTINGALE HOUSE LOTTERY LIMITED | Director | 2017-07-01 | CURRENT | 1995-12-20 | Active | |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Director | 2017-07-01 | CURRENT | 1993-07-21 | Active | |
NIGHTINGALE HOUSE LOTTERY LIMITED | Director | 2017-07-01 | CURRENT | 1995-12-20 | Active | |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Director | 2017-07-01 | CURRENT | 1993-07-21 | Active | |
NIGHTINGALE HOUSE LOTTERY LIMITED | Director | 2017-07-01 | CURRENT | 1995-12-20 | Active | |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Director | 2001-02-07 | CURRENT | 1993-07-21 | Active | |
NIGHTINGALE HOUSE LOTTERY LIMITED | Director | 2001-02-07 | CURRENT | 1995-12-20 | Active | |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Director | 2016-01-05 | CURRENT | 1993-07-21 | Active | |
NIGHTINGALE HOUSE LOTTERY LIMITED | Director | 2016-01-05 | CURRENT | 1995-12-20 | Active | |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Director | 2010-03-10 | CURRENT | 1993-07-21 | Active | |
NIGHTINGALE HOUSE LOTTERY LIMITED | Director | 2010-03-10 | CURRENT | 1995-12-20 | Active | |
RTI PAYROLL SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-02-13 | |
PRIORY FINANCIAL MANAGEMENT LIMITED | Director | 2011-05-09 | CURRENT | 1997-11-21 | Liquidation | |
OLD MEADOW COURT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
PRIORY NOMINEES LIMITED | Director | 2004-07-28 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
PRIORY BUSINESS SERVICES LIMITED | Director | 2002-03-05 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
HAINES WATTS WIRRAL LIMITED | Director | 2002-03-01 | CURRENT | 1996-11-07 | Active | |
NIGHTINGALE HOUSE PROMOTIONS LIMITED | Director | 2016-01-05 | CURRENT | 1993-07-21 | Active | |
NIGHTINGALE HOUSE LOTTERY LIMITED | Director | 2016-01-05 | CURRENT | 1995-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS CAROLINE JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL MORSE | ||
Director's details changed for Mr Robert Bromfield Cole on 2023-03-04 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CLIVE THOMAS | |
DIRECTOR APPOINTED MR CHRISTOPHER BURGOYNE | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BURGOYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Bromfield Cole on 2022-02-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Robert Bromfield Cole on 2021-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT WESTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Paul Morse on 2020-02-25 | |
CH01 | Director's details changed for Mr Robert Bromfield Cole on 2019-11-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGOYNE | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CERTNM | COMPANY NAME CHANGED WREXHAM HOSPICE AND CANCER SUPPORT CENTRE FOUNDATION CERTIFICATE ISSUED ON 07/09/18 | |
MISC | NE01 | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
MISC | NE01 | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS ALISON ANNE BREBNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MADDOCKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PATERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BROMFIELD COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICTOR PARRY | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HIS HONOUR PHILIP HUGHES | |
AD04 | Register(s) moved to registered office address Nightingale House Chester Road Wrexham LL11 2SJ | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE VICTORIA VARLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL WILLIAM BRAID / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN LOWE / 30/04/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA VALENTINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA VALENTINE | |
AP01 | DIRECTOR APPOINTED MR PAUL MADDOCKS | |
AP01 | DIRECTOR APPOINTED STEPHEN VICTOR PARRY | |
AR01 | 04/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR. GRAHAM GILMOUR GREASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR HELEN PATERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HINCHLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALDWYN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BURGOYNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/03/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAMS / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALKER / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RUTH VALENTINE / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HUGH PHILLIPS / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORSE / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALDWYN JONES / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HINCHLIFFE / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELUNED GRIFFITHS / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER DUGUID / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVIES / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROGER LLEWELYN DAVIES / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL WILLIAM BRAID / 04/03/2010 | |
AP01 | DIRECTOR APPOINTED DR JENNIFER DUGUID | |
AP01 | DIRECTOR APPOINTED JOAN LOWE | |
AP01 | DIRECTOR APPOINTED ANDREW MORSE | |
AP01 | DIRECTOR APPOINTED JULIE HINCHLIFFE | |
AP01 | DIRECTOR APPOINTED EILEEN WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 04/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MARSHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 04/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURGOYNE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 04/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
363a | ANNUAL RETURN MADE UP TO 04/03/06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BIG LOTTERY FUND | |
LICENCE | Outstanding | NORTH EAST WALES NATIONAL HEALTH SERVICES TRUST |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as NIGHTINGALE HOUSE HOSPICE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |