Company Profile
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SmallNightingale Healthcare Limited
05144687•Private Limited With Share Capital
Select House, 335-337 High Street, West Bromwich, B708LU
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Incorporated
03/06/2004
Company Age
22 years
Directors
6
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Nightingale Healthcare Limited (05144687) is a private limited with share capital incorporated on 03/06/2004 (22 years old) and registered in west bromwich, B708LU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 03/06/2004
B708LU
3 employees
Financial Overview
Total Assets
£811.4K
Liabilities
£355.9K
Net Assets
£455.5K
Cash
£2.8K
Key Metrics
3
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Memorandum Articles
Category:Incorporation
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2016
Resolution
Category:Resolution
Date:29-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-06-2010
Legacy
Category:Mortgage
Date:27-02-2010
Legacy
Category:Mortgage
Date:27-02-2010
Memorandum Articles
Category:Incorporation
Date:25-02-2010
Resolution
Category:Resolution
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Capital Allotment Shares
Category:Capital
Date:04-11-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Capital
Date:13-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Incorporation Company
Category:Incorporation
Date:03-06-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
32 Bittell Road, Barnt Green, Birmingham, West Midlands, B458LY
Select House, 335-337 High Street, West Bromwich, B708LURegistered
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