NIGHTINGALES DOMICILIARY CARE LIMITED - company is dissolved. This is historic information.

Company Overview

About Nightingales Domiciliary Care Ltd

NIGHTINGALES DOMICILIARY CARE LIMITED was founded on 2006-05-15 and had its registered office in 33 Blagrave Street. The company was dissolved on the 2017-10-05 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NIGHTINGALES DOMICILIARY CARE LIMITED

33 BLAGRAVE STREET READING RG1 1PW Other companies in LD3

Filing Information

Company Number		05816903
Date formed		2006-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-10-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 05:07:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTINGALES DOMICILIARY CARE LIMITED

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Company Officers of NIGHTINGALES DOMICILIARY CARE LIMITED

Current Directors

Officer	Role	Date Appointed
SARA MARIE REES	Director	2015-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE MICHAEL	Company Secretary	2015-02-14	2015-02-14
MICHELLE MICHAEL	Director	2015-02-14	2015-02-14
SARA MARIE REES	Director	2006-05-15	2015-02-14
WAYNE REES	Director	2015-02-14	2015-02-14
DAVID TREVOR WALTERS	Company Secretary	2006-05-15	2015-02-05
PAUL GORDON GRAEME	Company Secretary	2006-05-15	2006-05-15
LESLEY JOYCE GRAEME	Director	2006-05-15	2006-05-15

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.

Date	Document Type	Document Description
2017-10-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-27	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2016 FROM C/O HARRISONS BUSINESS RECOVERY AND INSOLVENCY LTD RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE GREAT BRITAIN
2016-09-12	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-25	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-25	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-18	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-18	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2016 FROM KINGS ARMS VAULTS WATTON BRECON POWYS LD3 7EF
2016-01-29	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	15/05/15 FULL LIST
2015-07-08	AD02	SAIL ADDRESS CHANGED FROM: COACH HOUSE GLAMORGAN ST BRECON POWYS LD3 7DW UNITED KINGDOM
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE REES
2015-04-24	AP01	DIRECTOR APPOINTED MRS SARA MARIE REES
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE MICHAEL
2015-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELLE MICHAEL
2015-04-07	AP03	SECRETARY APPOINTED MICHELLE MICHAEL
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA REES
2015-04-07	AP01	DIRECTOR APPOINTED WAYNE REES
2015-04-07	AP01	DIRECTOR APPOINTED MICHELLE MICHAEL
2015-03-23	AA01	CURRSHO FROM 31/05/2015 TO 31/03/2015
2015-03-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-21	RES01	ADOPT ARTICLES 14/02/2015
2015-03-21	SH01	14/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-27	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-02-05	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WALTERS
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26	AR01	15/05/14 FULL LIST
2014-02-26	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM THE COACH HOUSE GLAMORGAN STREET BRECON POWYS LD3 7DW WALES
2013-08-07	AR01	15/05/13 FULL LIST
2013-02-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-06	AR01	15/05/12 FULL LIST
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-05-19	AR01	15/05/11 FULL LIST
2011-05-19	AD02	SAIL ADDRESS CREATED
2011-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2011 FROM THE ROYAL OFFICES 6 BULWARK BRECON POWYS LD3 7LB UNITED KINGDOM
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MARIE REES / 31/05/2010
2010-06-07	AR01	15/05/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MARIE REES / 02/10/2009
2010-05-04	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 10 CORPORATION ROAD NEWPORT GWENT NP19 0AR
2009-06-15	AA	31/05/08 TOTAL EXEMPTION FULL
2009-05-26	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-05-20	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-15	AA	31/05/07 TOTAL EXEMPTION FULL
2008-04-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / SARA RUSSELL WATKINS / 18/12/2007
2007-06-26	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-06-16	288a	NEW DIRECTOR APPOINTED
2006-06-16	288a	NEW SECRETARY APPOINTED
2006-06-15	288b	DIRECTOR RESIGNED
2006-06-15	288b	SECRETARY RESIGNED
2006-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-05-15	NEWINC	INCORPORATION 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 NIGHTINGALES DOMICILIARY CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-06-06
Resolutions for Winding-up	2016-05-17
Meetings of Creditors	2016-04-28
Meetings of Creditors	2016-04-12

Fines / Sanctions

No fines or sanctions have been issued against NIGHTINGALES DOMICILIARY CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-23	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-06-01	£ 22,642
Creditors Due After One Year	2011-06-01	£ 1,436
Creditors Due Within One Year	2012-06-01	£ 94,901
Creditors Due Within One Year	2011-06-01	£ 56,501
Provisions For Liabilities Charges	2012-06-01	£ 3,482

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-03-31

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 NIGHTINGALES DOMICILIARY CARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 1
Called Up Share Capital	2011-06-01	£ 1
Cash Bank In Hand	2012-06-01	£ 8,724
Cash Bank In Hand	2011-06-01	£ 2,191
Current Assets	2012-06-01	£ 118,881
Current Assets	2011-06-01	£ 44,370
Debtors	2012-06-01	£ 98,748
Debtors	2011-06-01	£ 33,279
Fixed Assets	2012-06-01	£ 18,902
Fixed Assets	2011-06-01	£ 13,666
Shareholder Funds	2012-06-01	£ 16,758
Shareholder Funds	2011-06-01	£ 99
Stocks Inventory	2012-06-01	£ 11,409
Stocks Inventory	2011-06-01	£ 8,900
Tangible Fixed Assets	2012-06-01	£ 18,902
Tangible Fixed Assets	2011-06-01	£ 13,666

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NIGHTINGALES DOMICILIARY CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NIGHTINGALES DOMICILIARY CARE LIMITED

Trademarks

We have not found any records of NIGHTINGALES DOMICILIARY CARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NIGHTINGALES DOMICILIARY CARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2015-06-11	GBP £616	Third Party Payments Dom Care Frm Independent Prov

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 NIGHTINGALES DOMICILIARY CARE LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	NIGHTINGALES DOMICILIARY CARE LIMITED	Event Date	2016-05-04
Paul Walker & David Clements , both of Harrisons Business and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , info@harrisons.uk.com for the attention of Julie Jones :

Initiating party		Event Type	Meetings of Creditors
Defending party	NIGHTINGALES DOMICILIARY CARE LIMITED	Event Date	2016-04-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE on 4 July 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Alternative person to contact with enquiries about the case: Julie Jones BY ORDER OF THE BOARD

Initiating party		Event Type	Meetings of Creditors
Defending party	NIGHTINGALES DOMICILIARY CARE LIMITED	Event Date	2016-04-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE on 4 May 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Alternative person to contact with enquiries about the case: Julie Jones BY ORDER OF THE BOARD

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIGHTINGALES DOMICILIARY CARE LIMITED 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 NIGHTINGALES DOMICILIARY CARE LIMITED 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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