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Home > England & Wales Companies > NIGHTINGALE HOUSE (CARE HOME) LIMITED
Company Information for

NIGHTINGALE HOUSE (CARE HOME) LIMITED

4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NT,
Company Registration Number
04966970
Private Limited Company
Active

Company Overview

About Nightingale House (care Home) Ltd
NIGHTINGALE HOUSE (CARE HOME) LIMITED was founded on 2003-11-18 and has its registered office in Hayes. The organisation's status is listed as "Active". Nightingale House (care Home) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIGHTINGALE HOUSE (CARE HOME) LIMITED
 
Legal Registered Office
4 PETER JAMES BUSINESS CENTRE
PUMP LANE
HAYES
MIDDLESEX
UB3 3NT
Other companies in UB3
 
Previous Names
NIGHTINGALE HOUSE (CARE HOMES) LIMITED19/03/2007
Filing Information
Company Number 04966970
Company ID Number 04966970
Date formed 2003-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 16:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTINGALE HOUSE (CARE HOME) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JS GULATI & CO LIMITED   JSG ACCOUNTANTS LTD   SANJAM ENTERPRISES LIMITED
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Company Officers of NIGHTINGALE HOUSE (CARE HOME) LIMITED

Current Directors
Officer Role Date Appointed
ABIODUN OLUDOTON ODUYELU
Director 2003-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUTINDER SINGH
Company Secretary 2003-12-09 2008-03-13
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-11-18 2003-12-18
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-11-18 2003-12-09

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
2023-11-27CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-08-16Compulsory strike-off action has been discontinued
2023-08-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-05-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-08-10AA01Previous accounting period extended from 30/11/19 TO 31/05/20
2020-08-10AA01Previous accounting period extended from 30/11/19 TO 31/05/20
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-06-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-06-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0118/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0118/11/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0118/11/11 ANNUAL RETURN FULL LIST
2011-10-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0118/11/10 ANNUAL RETURN FULL LIST
2010-09-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0118/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Abiodun Oludoton Oduyelu on 2009-11-24
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-28AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aReturn made up to 18/11/08; full list of members
2008-07-23287Registered office changed on 23/07/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG united kingdom
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY JUTINDER SINGH
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM ALLIED SAINIF HOUSE 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9QH
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2008-01-07363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-03-19CERTNMCOMPANY NAME CHANGED NIGHTINGALE HOUSE (CARE HOMES) L IMITED CERTIFICATE ISSUED ON 19/03/07
2006-12-28363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-08363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-24363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288bDIRECTOR RESIGNED
2003-12-10288aNEW SECRETARY APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to NIGHTINGALE HOUSE (CARE HOME) 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 (CARE HOME) 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 (CARE HOME) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2011-12-01 £ 88,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 (CARE HOME) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 267,350
Current Assets 2011-12-01 £ 299,533
Debtors 2011-12-01 £ 32,183
Tangible Fixed Assets 2011-12-01 £ 10,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIGHTINGALE HOUSE (CARE HOME) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTINGALE HOUSE (CARE HOME) LIMITED
Trademarks
We have not found any records of NIGHTINGALE HOUSE (CARE HOME) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGHTINGALE HOUSE (CARE HOME) 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 (87300 - Residential care activities for the elderly and disabled) as NIGHTINGALE HOUSE (CARE HOME) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIGHTINGALE HOUSE (CARE HOME) 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 (CARE HOME) 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 (CARE HOME) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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