| Company Name | Nightingale Healthcare Agency Limited |
|---|---|
| Director | Philip Jenkinson |
| Company Status | Dissolved |
| Company Number | 03374109 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philip Jenkinson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Care Home Proprietor |
| Correspondence Address | 113 Park Avenue Princes Avenue Hull HU5 3EX |
| Secretary Name | Elizabeth Mary McClory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Park Avenue Princes Avenue Hull HU5 3EX |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,627 |
| Current Liabilities | £309,504 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 August 2002 | Dissolved (1 page) |
|---|---|
| 28 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: norfolk house 82 saxon gate west milton keynes buckinghamshire MK9 2DL (1 page) |
| 27 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2002 | Declaration of solvency (3 pages) |
| 27 March 2002 | Resolutions
|
| 23 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 22 December 2000 | Return made up to 21/05/00; full list of members; amend (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 September 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 143/5 queensway bletchley milton keynes bucks (1 page) |
| 4 August 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 November 1998 | Ad 31/03/98--------- £ si 98@1 (2 pages) |
| 9 October 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 11 September 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 18 July 1997 | Particulars of mortgage/charge (4 pages) |
| 31 May 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Incorporation (20 pages) |