Menna Overview
Here’s a quick overview of NIGHTINGALE RETIREMENT CARE LIMITED 👀 — a London based business that started in 1992.
NIGHTINGALE RETIREMENT CARE LIMITED
- Company statusactive
- Company No02716946
- Age33 years 6 months Incorporated 21 May 1992
- Officers4
Address
60 Windsor Avenue, London, SW19 2RR, England
NIGHTINGALE RETIREMENT CARE LIMITED is an active company incorporated on 21 May 1992 and based in London, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 18 Aug 2025
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Memorandum Articles
2 Years Ago on 11 Jul 2023
Resolution
2 Years Ago on 11 Jul 2023
Capital Alter Shares Subdivision
2 Years Ago on 29 Jun 2023
Resolution
2 Years Ago on 29 Jun 2023
Memorandum Articles
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCE, Nicholas Paul, Dr | director | Jan 1961 | 21 May 1992 |
| BRUCE, Sarah Ann | director | Nov 1963 | 30 May 1995 |
| ENGLEFIELD, Holly Jade | director | Dec 1992 | 20 Jul 2024 |
| TOOKE, Adrienne Tracey | director | Aug 1964 | 23 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nightingale Care Group Limited | 11 Jun 2020 | |
| Mrs Sarah Ann Bruce | Nov 1963 | 06 Apr 2016 |
| Mr Nicholas Paul Bruce | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of NIGHTINGALE RETIREMENT CARE LIMITED 👀 — a London based business that started in 1992.