Nightingale Care Beds Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Hollyhead, Andrew Richard · Director appointed 2026-05-29
• Keenlyside, Jemima Emily Cameron · Director appointed 2025-12-31
• Boyle, Gerard Joseph · Director appointed 2021-11-29
• Salmond, Richard Robert · Director appointed 2023-02-16 resigned 2025-12-31
• Brodie, Robert Benjamin Nathaniel · Director appointed 2016-08-01 resigned 2021-11-29
• Ewart, Graham · Director appointed 2016-05-27 resigned 2020-10-26
• Bukbardis, Paul Frank · Director appointed 2016-05-27 resigned 2019-11-29
• Meehan, Andrew David · Director appointed 2016-05-27 resigned 2017-07-12
• Parry, Kevin · Director appointed 2012-01-31 resigned 2016-10-26
• Robinson, Timothy Mark · Secretary appointed 2012-05-10 resigned 2016-05-27
• Robinson, Timothy Mark · Director appointed 2012-01-31 resigned 2016-05-27
• Rothwell, Edward Albert · Secretary appointed 1997-12-19 resigned 2012-05-10
• Quinn, Nigel Terence Vane · Director appointed 2001-10-01 resigned 2012-01-31
• Heaton, John Russell · Director appointed 1993-05-10 resigned 2003-12-02
• Heaton, Pamela Diana · Director appointed 2000-07-01 resigned 2001-11-09
• Davies, John Edward Hywel · Director appointed 1993-05-10 resigned 1997-06-30
• Walker, Peter David · Director appointed 1993-05-10 resigned 1997-01-13
• Graham, Michael George Matthew · Director appointed 1995-10-01 resigned 1996-09-30
• Radcliffe, Jonathan Brian · Director appointed 1993-04-30 resigned 1993-05-10
• Brabner, Michael Graham · Director appointed 1993-04-30 resigned 1993-05-10

People with significant control (2)

• Direct Healthcare Group Management Limited Ceased 2016-04-20
  Corporate Entity Psc · notified 2016-04-20
  Ownership of shares 75 to 100 percent
• Direct Healthcare Group Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 028141280007
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2017-05-25 · satisfied 2019-12-11
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-05-10 · satisfied 2017-09-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2005-12-31 · satisfied 2017-09-01
  By way of fixed charge on all f/h and l/h property, all fixtures and fittings and fixed plant and machinery, all goodwill unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital indebtedness or liabilities on any account and all other debts and non-vesting debts. A floating charge on such moneys which the company may receive in respect of the other debts and non-vesting debts and the remainder of the undertaking property rights and assets.. See the mortgage charge document for full details.
• Security deposit deed Satisfied
  Held by Howlands (Furniture) Limited
  Created 2005-10-14 · satisfied 2016-04-28
  The security deposit and all monies in respect of unit 9 cr bates industrial estate wycombe road stokenchurch high wycombe buckinghamshire. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Finance Wales Investments Limited
  Created 2002-11-07 · satisfied 2016-04-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-09-11 · satisfied 2006-06-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-07-20 · satisfied 2002-11-01
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-02 Appointment of director AP01 Officers
• 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-31 Appointment of director AP01 Officers
• 2025-12-31 Termination director company with name termination date TM01 Officers
• 2025-07-02 Dormant accounts (paper) AA Accounts
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-15 Dormant accounts (paper) AA Accounts
• 2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Dormant accounts (paper) AA Accounts
• 2023-03-14 Appointment of director AP01 Officers
• 2023-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-01 Dormant accounts (paper) AA Accounts
• 2022-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2022-01-06 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.