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Home > England & Wales Companies > NIGHTINGALE RESIDENTIAL CARE HOME LTD
Company Information for

NIGHTINGALE RESIDENTIAL CARE HOME LTD

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE,
Company Registration Number
05610595
Private Limited Company
Active

Company Overview

About Nightingale Residential Care Home Ltd
NIGHTINGALE RESIDENTIAL CARE HOME LTD was founded on 2005-11-02 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Nightingale Residential Care Home Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIGHTINGALE RESIDENTIAL CARE HOME LTD
 
Legal Registered Office
10 TOWERFIELD ROAD
SHOEBURYNESS
SOUTHEND-ON-SEA
SS3 9QE
Other companies in SS3
 
Filing Information
Company Number 05610595
Company ID Number 05610595
Date formed 2005-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 16:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTINGALE RESIDENTIAL CARE HOME LTD
The accountancy firm based at this address is INSIGHT STRATEGIC ASSOCIATES LIMITED
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Company Officers of NIGHTINGALE RESIDENTIAL CARE HOME LTD

Current Directors
Officer Role Date Appointed
NAVNEET SINGH JOHAR
 Company Secretary 2009-09-21
PAUL ANTHONY COPLESTONE
 Director 2005-11-02
NAVNEET SINGH JOHAR
 Director 2005-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
HACKETT WINDLE LLP
 Company Secretary 2006-12-01 2009-09-21
RICHARD HENSHAW
 Director 2005-11-02 2007-03-30
PAUL ANTHONY COPLESTONE
 Company Secretary 2005-11-02 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVNEET SINGH JOHAR HOLLYMEDE COTTAGE LIMITED Company Secretary 2009-09-21 CURRENT 2003-09-21 Active
NAVNEET SINGH JOHAR JOHAR CARE HOMES LIMITED Company Secretary 2009-09-21 CURRENT 2007-07-03 Active
NAVNEET SINGH JOHAR CHIGWELL HOMES LTD Company Secretary 2009-09-21 CURRENT 2005-07-20 Active
PAUL ANTHONY COPLESTONE HOLLYMEDE COTTAGE LIMITED Director 2013-01-03 CURRENT 2003-09-21 Active
PAUL ANTHONY COPLESTONE JOHAR CARE HOMES LIMITED Director 2013-01-03 CURRENT 2007-07-03 Active
PAUL ANTHONY COPLESTONE CHIGWELL HOMES LTD Director 2013-01-03 CURRENT 2005-07-20 Active
PAUL ANTHONY COPLESTONE PAC CARE (HOLDINGS) LIMITED Director 2006-11-15 CURRENT 2005-08-30 Dissolved 2014-01-28
PAUL ANTHONY COPLESTONE LOYALTY CARE LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2014-05-14
NAVNEET SINGH JOHAR BEAUFORT LODGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
NAVNEET SINGH JOHAR ASTRAL LODGE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
NAVNEET SINGH JOHAR AARANDALE LODGE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
NAVNEET SINGH JOHAR HAMPTONS SPORTS & LEISURE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
NAVNEET SINGH JOHAR KAS BUILDING CONTRACTORS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
NAVNEET SINGH JOHAR KAS ENHANCED TRADING LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
NAVNEET SINGH JOHAR KAS BUILDING DEVELOPMENTS LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
NAVNEET SINGH JOHAR HOLLYMEDE COTTAGE LIMITED Director 2007-10-18 CURRENT 2003-09-21 Active
NAVNEET SINGH JOHAR JOHAR CARE HOMES LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
NAVNEET SINGH JOHAR CHIGWELL HOMES LTD Director 2007-05-03 CURRENT 2005-07-20 Active
NAVNEET SINGH JOHAR K A HEALTHCARE LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-09-01CESSATION OF AUNJALI JOHAR AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01Change of details for Mr Paul Anthony Coplestone as a person with significant control on 2022-09-01
2022-09-01PSC04Change of details for Mr Paul Anthony Coplestone as a person with significant control on 2022-09-01
2022-09-01PSC07CESSATION OF AUNJALI JOHAR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-02AR0102/11/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-05AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056105950008
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056105950009
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056105950007
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-27AR0102/11/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-08AR0102/11/12 ANNUAL RETURN FULL LIST
2012-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-09-04AA01Previous accounting period shortened from 30/11/12 TO 31/03/12
2011-11-28AR0102/11/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COPLESTONE / 03/11/2010
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NAVNEET SINGH JOHAR / 03/11/2010
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR NAVNEET JOHAR / 03/11/2010
2011-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COPLESTONE / 17/02/2011
2010-11-09AR0102/11/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NAVNEET SINGH JOHAR / 02/11/2010
2009-12-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-11-04AR0102/11/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COPLESTONE / 04/11/2009
2009-09-21288aSECRETARY APPOINTED MR NAVNEET JOHAR
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY HACKETT WINDLE LLP
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 35 C/O HACKETT WINDLE LLP TOWNHEAD STREET SHEFFIELD SOUTH YORKSHIRE S1 2EB
2009-03-31AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-11363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-02AA30/11/06 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: C/O HACKETT WINDLE LLP THE INNOVATION CENTRE DUNSTON TECHNOLOGY PARK CHESTERFIELD DERBYSHIRE S41 8NG
2007-11-26190LOCATION OF DEBENTURE REGISTER
2007-11-26353LOCATION OF REGISTER OF MEMBERS
2007-11-06363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS; AMEND
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04288bDIRECTOR RESIGNED
2007-01-23363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 48 NELMES CRESCENT, EMERSON PARK HORNCHURCH ESSEX RM11 2PR
2007-01-03288bSECRETARY RESIGNED
2007-01-03288aNEW SECRETARY APPOINTED
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to NIGHTINGALE RESIDENTIAL CARE HOME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIGHTINGALE RESIDENTIAL CARE HOME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-11 Outstanding LLOYDS BANK PLC
2014-10-11 Outstanding LLOYDS BANK PLC
2014-09-11 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL AND GENERAL CHARGE 2008-07-01 Satisfied ABBEY NATIONAL PLC
THIRD PARTY LEGAL AND GENERAL CHARGE 2008-07-01 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2007-05-15 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2006-04-13 Satisfied ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTINGALE RESIDENTIAL CARE HOME LTD

Intangible Assets
Patents
We have not found any records of NIGHTINGALE RESIDENTIAL CARE HOME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTINGALE RESIDENTIAL CARE HOME LTD
Trademarks
We have not found any records of NIGHTINGALE RESIDENTIAL CARE HOME LTD registering or being granted any trademarks
Income
Government Income

Government spend with NIGHTINGALE RESIDENTIAL CARE HOME LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-11 GBP £34,314 RESIDENTIAL CARE INCOME
London Borough of Havering 2014-10 GBP £26,357 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Havering 2014-9 GBP £27,183 RESIDENTIAL CARE INCOME
London Borough of Havering 2014-8 GBP £129,238
London Borough of Havering 2014-7 GBP £148,281
London Borough of Havering 2014-6 GBP £64,635
London Borough of Havering 2014-5 GBP £23,667
London Borough of Havering 2014-4 GBP £74,015
London Borough of Havering 2014-3 GBP £87,370
London Borough of Havering 2014-2 GBP £67,961
London Borough of Newham 2014-2 GBP £4,072
London Borough of Newham 2014-1 GBP £2,036
London Borough of Havering 2014-1 GBP £66,538
London Borough of Newham 2013-12 GBP £2,036
London Borough of Newham 2013-11 GBP £2,036
London Borough of Newham 2013-10 GBP £3,876
Essex County Council 2013-10 GBP £2,189
London Borough of Newham 2013-9 GBP £3,876
London Borough of Hackney 2013-2 GBP £1,632
London Borough of Hackney 2013-1 GBP £4,663
London Borough of Havering 2011-6 GBP £15,087
London Borough of Havering 2011-3 GBP £36,178
London Borough of Havering 2011-2 GBP £37,006
London Borough of Havering 2011-1 GBP £46,872
London Borough of Havering 2010-12 GBP £76,232

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NIGHTINGALE RESIDENTIAL CARE HOME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHTINGALE RESIDENTIAL CARE HOME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIGHTINGALE RESIDENTIAL CARE HOME LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS3 9QE