Nightingales Homecare Limited

Company Name	Nightingales Homecare Limited
Company Status	Dissolved
Company Number	04420248
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)
Dissolution Date	8 February 2017 (7 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Carole Leese
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(same day as company formation)
Role	Homecare Supervisor
Country of Residence	United Kingdom
Correspondence Address	79 Barrow Bridge Bolton Lancashire BL1 7NH

Secretary Name	Mr Malcolm George Bray
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	603 Salford Road Over Hulton Bolton BL5 1BX

Director Name	Mr Malcolm George Bray
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	603 Salford Road Over Hulton Bolton BL5 1BX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£197,150
Cash	£13,199
Current Liabilities	£30,990

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
8 November 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
15 October 2015	Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ to 3 Hardman Street Manchester M3 3HF on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ to 3 Hardman Street Manchester M3 3HF on 15 October 2015 (1 page)
8 October 2015	Statement of affairs with form 4.19 (6 pages)
8 October 2015	Statement of affairs with form 4.19 (6 pages)
8 October 2015	Appointment of a voluntary liquidator (1 page)
8 October 2015	Appointment of a voluntary liquidator (1 page)
8 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24 (1 page)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
24 April 2015	Termination of appointment of Malcolm George Bray as a director on 10 August 2014 (1 page)
24 April 2015	Termination of appointment of Malcolm George Bray as a secretary on 10 August 2014 (1 page)
24 April 2015	Termination of appointment of Malcolm George Bray as a secretary on 10 August 2014 (1 page)
24 April 2015	Termination of appointment of Malcolm George Bray as a director on 10 August 2014 (1 page)
17 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 November 2014	Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
28 November 2014	Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
1 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
25 August 2010	Director's details changed for Carole Leese on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Carole Leese on 25 August 2010 (2 pages)
18 May 2010	Director's details changed for Carole Leese on 18 April 2010 (2 pages)
18 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Carole Leese on 18 April 2010 (2 pages)
18 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 May 2009	Return made up to 18/04/09; full list of members (3 pages)
1 May 2009	Return made up to 18/04/09; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 April 2008	Return made up to 18/04/08; full list of members (3 pages)
30 April 2008	Return made up to 18/04/08; full list of members (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 April 2007	Return made up to 18/04/07; full list of members (7 pages)
30 April 2007	Return made up to 18/04/07; full list of members (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 May 2006	Return made up to 18/04/06; full list of members (7 pages)
5 May 2006	Return made up to 18/04/06; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 May 2005	Return made up to 18/04/05; full list of members (7 pages)
3 May 2005	Return made up to 18/04/05; full list of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
23 June 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
23 June 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
20 April 2004	Return made up to 18/04/04; full list of members (6 pages)
20 April 2004	Return made up to 18/04/04; full list of members (6 pages)
13 August 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
13 August 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
30 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
18 April 2002	Incorporation (9 pages)
18 April 2002	Incorporation (9 pages)

Nightingales Homecare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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