Nightingale Consulting Limited

Company Name	Nightingale Consulting Limited
Director	Danny Harold Nightingale
Company Status	Active - Proposal to Strike off
Company Number	07183006
Category	Private Limited Company
Incorporation Date	9 March 2010(14 years, 1 month ago)
Previous Names	Nightingales Dressings Limited and Nightingale Dressings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Danny Harold Nightingale
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Walnut Close Hough Cheshire CW2 5DG

Secretary Name	Mr Danny Harold Nightingale
Status	Current
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	6 Walnut Close Hough Cheshire CW2 5DG

Director Name	Mr Humphrey Marcus James Nightingale
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heather Drive Lindford Bordon GU35 0RN

Director Name	Mrs Sally Ann Nightingale
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Walnut Close Hough Cheshire CW2 5DG

Director Name	Mr David John Luke Redvers
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(1 week, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 04 August 2015)
Role	Blood Stock Agent Stud Owner
Country of Residence	United Kingdom
Correspondence Address	Corsend Farm Corsend Road Hartpury Gloucester GL19 3BP Wales

Contact

Website	nightingale-dressings.com
Email address	[email protected]

Location

Registered Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£8,511
Cash	£953
Current Liabilities	£37,317

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 July 2022 (1 year, 9 months ago)
Next Return Due	28 July 2023 (overdue)

Filing History

17 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
25 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
10 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
10 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
7 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (7 pages)
7 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 August 2015	Termination of appointment of David John Luke Redvers as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of David John Luke Redvers as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of David John Luke Redvers as a director on 4 August 2015 (1 page)
15 June 2015	Company name changed nightingale dressings LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 (3 pages)
15 June 2015	Company name changed nightingale dressings LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 (3 pages)
12 June 2015	Registered office address changed from 6 Walnut Close Hough Cheshire CW2 5DG to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 6 Walnut Close Hough Cheshire CW2 5DG to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 12 June 2015 (1 page)
7 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (8 pages)
7 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (8 pages)
7 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (8 pages)
15 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (8 pages)
15 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (8 pages)
5 March 2014	Director's details changed for Mr Hunphry Marcus James Nightingale on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Hunphry Marcus James Nightingale on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Hunphry Marcus James Nightingale on 5 March 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
30 March 2010	Company name changed nightingales dressings LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-29 (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed nightingales dressings LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-29 (2 pages)
30 March 2010	Change of name notice (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 100 (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 100 (2 pages)
18 March 2010	Appointment of Mr David John Luke Redvers as a director (2 pages)
18 March 2010	Appointment of Mr David John Luke Redvers as a director (2 pages)
9 March 2010	Incorporation (25 pages)
9 March 2010	Incorporation (25 pages)

Nightingale Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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