Menna Overview
Here’s a quick overview of NIGHTINGALE CARE BEDS LIMITED 👀 — a Caerphilly, Mid Glamorgan based business that started in 1993.
NIGHTINGALE CARE BEDS LIMITED
- Company statusactive
- Company No02814128
- Age33 years 3 months Incorporated 30 April 1993
- Officers3
Address
6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
NIGHTINGALE CARE BEDS LIMITED is an active company incorporated on 30 April 1993 and based in Caerphilly, Mid Glamorgan, Wales. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Legacy
4 Years Ago on 29 Dec 2021
Legacy
4 Years Ago on 29 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 11 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Legacy
4 Years Ago on 13 Oct 2021
Legacy
4 Years Ago on 13 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 26 Nov 2020
Legacy
5 Years Ago on 26 Nov 2020
Legacy
5 Years Ago on 26 Nov 2020
Legacy
5 Years Ago on 26 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Gerard Joseph | director | Feb 1973 | 29 Nov 2021 |
| HOLLYHEAD, Andrew Richard | director | Jul 1975 | 29 May 2026 |
| KEENLYSIDE, Jemima Emily Cameron | director | Jan 1992 | 31 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Direct Healthcare Group Management Limited | 20 Apr 2016 | |
| Direct Healthcare Group Management Limited | 06 Apr 2016 |
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BOYLE, Gerard Joseph, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, EWART, Graham, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, EWART, Graham, MEEHAN, Andrew David are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, EWART, Graham, MEEHAN, Andrew David, SALMOND, Richard Robert are mutual persons.
HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
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BRABNER, Michael Graham are mutual persons.
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BRABNER, Michael Graham are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
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BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
EWART, Graham are mutual persons.
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MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
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MEEHAN, Andrew David are mutual persons.
MEEHAN, Andrew David are mutual persons.
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SALMOND, Richard Robert are mutual persons.
SALMOND, Richard Robert are mutual persons.
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SALMOND, Richard Robert are mutual persons.
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Menna Overview
Here’s a quick overview of NIGHTINGALE CARE BEDS LIMITED 👀 — a Caerphilly, Mid Glamorgan based business that started in 1993.