Menna Overview
Here’s a quick overview of NIGHTINGALE HOUSE LOTTERY LIMITED 👀 — a Wrexham based business that started in 1995.
NIGHTINGALE HOUSE LOTTERY LIMITED
- Company statusactive
- Company No03139714
- Age30 years 7 months Incorporated 20 December 1995
- Officers11
Address
Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
NIGHTINGALE HOUSE LOTTERY LIMITED is an active company incorporated on 20 December 1995 and based in Wrexham. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 18 Sep 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Dec 2020
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAID, Neil William, Dr | director | Feb 1956 | 21 Mar 2012 |
| BREBNER, Alison Anne | director | May 1956 | 26 Apr 2018 |
| BURGOYNE, Christopher | director | Oct 1958 | 09 Jun 2022 |
| COLE, Robert Bromfield | director | Mar 1965 | 01 Jul 2017 |
| DUGUID, Jennifer Karen Mary, Dr | director | Aug 1947 | 01 Jul 2017 |
| GRIFFITHS, Eluned | director | Jun 1945 | 07 Feb 2001 |
| HAPPS, Ian Roy, Dr | director | Jun 1964 | 01 Apr 2025 |
| HUGHES, Robert Philip, His Honour | director | Jun 1947 | 05 Jan 2016 |
| LOWE, Joan | director | Jul 1944 | 10 Mar 2010 |
| THOMAS, Richard Clive | director | Mar 1970 | 09 Jun 2022 |
| WESTON, Peter Robert | director | Dec 1949 | 19 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BRAID, Neil William, Dr, BREBNER, Alison Anne, BURGOYNE, Christopher, COLE, Robert Bromfield, DUGUID, Jennifer Karen Mary, Dr, GRIFFITHS, Eluned, HAPPS, Ian Roy, Dr, HUGHES, Robert Philip, His Honour, LOWE, Joan, THOMAS, Richard Clive, VALENTINE, Pamela Ruth, ARTHURS, Graham John, Doctor, CROFT, Nicholas Adrian, DARLINGTON, Derek, DAVIES, Thomas Neil, GREASLEY, Graham Gilmour, Mr., JONES, Caroline, JONES, Margretta, LAND, Norman, MADDOCKS, Paul, MARTIN, Raymond Joseph, PARRY, Stephen Victor, PATERSON, Helen, Dr, PHILLIPS, Mervyn Hugh, VARLEY, Caroline Victoria, WALKER, Eileen, WOOD, Anne Shirley are mutual persons.
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COLE, Robert Bromfield are mutual persons.
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DAVIES, Thomas Neil are mutual persons.
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COMBINED NOMINEES LIMITED is a mutual person.
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NIGHTINGALE HOUSE HOSPICE
BRAID, Neil William, Dr, BREBNER, Alison Anne, BURGOYNE, Christopher, COLE, Robert Bromfield, DUGUID, Jennifer Karen Mary, Dr, GRIFFITHS, Eluned, HAPPS, Ian Roy, Dr, HUGHES, Robert Philip, His Honour, LOWE, Joan, THOMAS, Richard Clive, WESTON, Peter Robert, ARTHURS, Graham John, Doctor, CROFT, Nicholas Adrian, DARLINGTON, Derek, GREASLEY, Graham Gilmour, Mr., JONES, Caroline, JONES, Margretta, LAND, Norman, MADDOCKS, Paul, MARTIN, Raymond Joseph, PARRY, Stephen Victor, PATERSON, Helen, Dr, PHILLIPS, Mervyn Hugh, VARLEY, Caroline Victoria, WALKER, Eileen, WOOD, Anne Shirley are mutual persons.
"CARTREF NI" LIMITED
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GLYN WYLFA LIMITED
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THE BRITISH SOCIETY FOR HAEMATOLOGY
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DUGUID, Jennifer Karen Mary, Dr are mutual persons.
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ST. ROCCO'S HOSPICE
WOOD, Anne Shirley are mutual persons.
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Menna Overview
Here’s a quick overview of NIGHTINGALE HOUSE LOTTERY LIMITED 👀 — a Wrexham based business that started in 1995.