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Company Information for

NIGHTINGALE GROUP HOLDINGS LIMITED

Unit 3 Enterprise Road, Golf Road Industrial Estate, Mablethorpe, LINCOLNSHIRE, LN12 1NB,
Company Registration Number
10902081
Private Limited Company
Active

Company Overview

About Nightingale Group Holdings Ltd
NIGHTINGALE GROUP HOLDINGS LIMITED was founded on 2017-08-07 and has its registered office in Mablethorpe. The organisation's status is listed as "Active". Nightingale Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NIGHTINGALE GROUP HOLDINGS LIMITED
 
Legal Registered Office
Unit 3 Enterprise Road
Golf Road Industrial Estate
Mablethorpe
LINCOLNSHIRE
LN12 1NB
 
Filing Information
Company Number 10902081
Company ID Number 10902081
Date formed 2017-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-08-06
Return next due 2025-08-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB421057830  
Last Datalog update: 2025-02-11 20:37:36
Primary Source:Companies House
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Company Officers of NIGHTINGALE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TERESA FAYE
 Director 2017-08-07
PETER ALFRED NIGHTINGALE
 Director 2017-08-07
SUSANNE MARIE NIGHTINGALE
 Director 2017-08-07
TIMOTHY LEE NIGHTINGALE
 Director 2017-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA FAYE MAKE A BOX LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
TERESA FAYE NIGHTINGALE CRAFTS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
TERESA FAYE LASER CRAFT SHAPES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
PETER ALFRED NIGHTINGALE MAKE A BOX LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
PETER ALFRED NIGHTINGALE NIGHTINGALE CRAFTS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
PETER ALFRED NIGHTINGALE LASER CRAFT SHAPES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
SUSANNE MARIE NIGHTINGALE MAKE A BOX LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
SUSANNE MARIE NIGHTINGALE NIGHTINGALE CRAFTS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
SUSANNE MARIE NIGHTINGALE LASER CRAFT SHAPES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
TIMOTHY LEE NIGHTINGALE MAKE A BOX LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
TIMOTHY LEE NIGHTINGALE NIGHTINGALE CRAFTS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
TIMOTHY LEE NIGHTINGALE LASER CRAFT SHAPES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
TIMOTHY LEE NIGHTINGALE HILLTOP GARAGE (LINCS) LTD Director 2012-03-02 CURRENT 2011-05-24 Dissolved 2013-12-31

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
2024-11-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-08-14CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England
2023-08-14Director's details changed for Miss Teresa Faye on 2023-08-14
2023-08-14Director's details changed for Mr Timothy Lee Nightingale on 2023-08-14
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-31APPOINTMENT TERMINATED, DIRECTOR PETER ALFRED NIGHTINGALE
2022-08-31APPOINTMENT TERMINATED, DIRECTOR SUSANNE MARIE NIGHTINGALE
2022-08-31Withdrawal of a person with significant control statement on 2022-08-31
2022-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA FAYE
2022-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LEE NIGHTINGALE
2022-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA FAYE
2022-08-31PSC09Withdrawal of a person with significant control statement on 2022-08-31
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALFRED NIGHTINGALE
2022-06-16SH03Purchase of own shares
2022-05-27SH06Cancellation of shares. Statement of capital on 2022-04-13 GBP 50
2022-05-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-07-23CH01Director's details changed for Miss Teresa Faye on 2021-07-23
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-04-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109020810002
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 109020810003
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 109020810002
2018-02-26AA01Current accounting period extended from 31/08/18 TO 30/11/18
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 109020810001
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19SH0104/09/17 STATEMENT OF CAPITAL GBP 100
2017-08-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NIGHTINGALE GROUP HOLDINGS LIMITED 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 GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NIGHTINGALE GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NIGHTINGALE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTINGALE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of NIGHTINGALE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGHTINGALE GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NIGHTINGALE GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIGHTINGALE GROUP HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHTINGALE GROUP HOLDINGS 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 NIGHTINGALE GROUP HOLDINGS 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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    Other companies at postcode LN12 1NB