Nightingale Group Limited

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Nightingale Group Limited

02109114•Private Limited With Share Capital

Trentham Care Centre, Longton Road, Stoke-On-Trent, ST48FF
WebsiteEmail01782644800

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Incorporated

11/03/1987

Company Age

39 years

Directors

2

Employees

318

SIC Code

86900

Risk

low risk

Company Overview

Registration, classification & business activity

Nightingale Group Limited (02109114) is a private limited with share capital incorporated on 11/03/1987 (39 years old) and registered in stoke-on-trent, ST48FF. The company operates under SIC code 86900 - other human health activities.

Nightingale group limited is a health, wellness and fitness company based out of guardian care centre longton road, stoke on trent, united kingdom.

Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 11/03/1987
ST48FF
318 employees

Financial Overview

Total Assets

£14.81M

Liabilities

£13.93M

Net Assets

£880.9K

Turnover

£10.61M

Cash

£1.35M

Key Metrics

318

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
malcolm vaughn thomas
director
S
stephen kenneth forrester
director

Charges

52

Registered

1

Outstanding

0

Part Satisfied

51

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2019
Capital Cancellation Shares
Category:Capital
Date:18-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Guardian Centre, Longton Road, Stoke-On-Trent, ST48FFRegistered

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Contact

01782644800
reception@guardiancare.co.uk
guardiancare.co.uk
Trentham Care Centre, Longton Road, Stoke-On-Trent, ST48FF