Nightingale Care Beds Limited in Western Industrial Estate CAERPHILLY

Nightingale Care Beds Limited CAERPHILLY

Founded in 1993, Nightingale Care Beds, classified under reg no. 02814128 is an active company. Currently registered at 6-10 Withey Court CF83 1BF, Caerphilly the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1998-07-29 Nightingale Care Beds Limited is no longer carrying the name Comfort & Care.

The company has 2 directors, namely Richard S., Gerard B.. Of them, Gerard B. has been with the company the longest, being appointed on 29 November 2021 and Richard S. has been with the company for the least time - from 16 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nightingale Care Beds Limited Address / Contact

Office Address	6-10 Withey Court
Office Address2	Western Industrial Estate
Town	Caerphilly
Post code	CF83 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02814128
Date of Incorporation	Fri, 30th Apr 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Richard S.

Position: Director

Appointed: 16 February 2023

Gerard B.

Position: Director

Appointed: 29 November 2021

Robert B.

Position: Director

Appointed: 01 August 2016

Resigned: 29 November 2021

Andrew M.

Position: Director

Appointed: 27 May 2016

Resigned: 12 July 2017

Paul B.

Position: Director

Appointed: 27 May 2016

Resigned: 29 November 2019

Graham E.

Position: Director

Appointed: 27 May 2016

Resigned: 26 October 2020

Timothy R.

Position: Secretary

Appointed: 10 May 2012

Resigned: 27 May 2016

Timothy R.

Position: Director

Appointed: 31 January 2012

Resigned: 27 May 2016

Kevin P.

Position: Director

Appointed: 31 January 2012

Resigned: 26 October 2016

Nigel Q.

Position: Director

Appointed: 01 October 2001

Resigned: 31 January 2012

Pamela H.

Position: Director

Appointed: 01 July 2000

Resigned: 09 November 2001

Edward R.

Position: Secretary

Appointed: 19 December 1997

Resigned: 10 May 2012

John D.

Position: Secretary

Appointed: 15 January 1997

Resigned: 18 December 1997

Michael G.

Position: Director

Appointed: 01 October 1995

Resigned: 30 September 1996

Peter W.

Position: Director

Appointed: 10 May 1993

Resigned: 13 January 1997

John D.

Position: Director

Appointed: 10 May 1993

Resigned: 30 June 1997

Peter W.

Position: Secretary

Appointed: 10 May 1993

Resigned: 13 January 1997

John H.

Position: Director

Appointed: 10 May 1993

Resigned: 02 December 2003

Michael B.

Position: Director

Appointed: 30 April 1993

Resigned: 10 May 1993

Jonathan R.

Position: Secretary

Appointed: 30 April 1993

Resigned: 10 May 1993

Jonathan R.

Position: Director

Appointed: 30 April 1993

Resigned: 10 May 1993

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Direct Healthcare Group Management Limited from Caerphilly, Wales. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Direct Healthcare Group Management Limited that put Caerphilly, Wales as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Direct Healthcare Group Management Limited

6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10023369
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Direct Healthcare Group Management Limited

Withey Court Western Industrial Estate, Caerphilly, CF83 1BF, Wales

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10023369
Notified on	20 April 2016
Ceased on	20 April 2016
Nature of control:	75,01-100% shares

Company previous names

Comfort & Care	July 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 7th, February 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, December 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021	accounts	Free Download (40 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 1st, December 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 26th, November 2020	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 26th, November 2020	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 26th, November 2019	accounts	Free Download (33 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 16th, November 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 3rd, November 2017	accounts	Free Download (26 pages)
AA01	Current accounting period shortened from 2017-04-30 to 2017-03-31 filed on: 16th, January 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 1st, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-25 filed on: 17th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-17: 1.01 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 18th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-25 filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 17th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-25 filed on: 10th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-10: 110000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 20th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-25 filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 24th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-25 filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 21st, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-25 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 30th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-25 filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 9th, December 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 8th, December 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 16th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 16th, May 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 27th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 27th, September 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, July 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 24th, December 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-09-19 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-09-19 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-09-19 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-09-19 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-05-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-05-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 9th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 9th, November 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-05-03 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-05-03 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 26th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 26th, January 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-05-24 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-24 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 22nd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 22nd, November 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-05-10 - Annual return with full member list filed on: 10th, May 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-05-10 (Secretary's particulars changed)	annual return
363s	Period up to 1999-05-10 - Annual return with full member list filed on: 10th, May 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-05-10 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 1998-04-30 filed on: 26th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 26th, February 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 25th, February 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 25th, February 1998	accounts	Free Download (9 pages)
363s	Period up to 1997-05-01 - Annual return with full member list filed on: 1st, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-05-01 - Annual return with full member list filed on: 1st, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 9th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 9th, January 1997	accounts	Free Download (11 pages)
363s	Period up to 1996-04-21 - Annual return with full member list filed on: 21st, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-04-21 (Registered office changed on 21/04/96)	annual return
363s	Period up to 1996-04-21 - Annual return with full member list filed on: 21st, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-04-21 (Registered office changed on 21/04/96)	annual return
AA	Small company accounts for the period up to 1995-04-30 filed on: 2nd, November 1995	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 2nd, November 1995	accounts	Free Download (2 pages)
363s	Period up to 1995-05-18 - Annual return with full member list filed on: 18th, May 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-05-18 - Annual return with full member list filed on: 18th, May 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-04-30 filed on: 3rd, February 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-04-30 filed on: 3rd, February 1995	accounts
363s	Period up to 1994-07-27 - Annual return with full member list filed on: 27th, July 1994	annual return
363s	Period up to 1994-07-27 - Annual return with full member list filed on: 27th, July 1994	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1994-07-27 (Director's particulars changed)	annual return

Nightingale Care Beds Limited CAERPHILLY

Nightingale Care Beds Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Gerard B.

Robert B.

Andrew M.

Paul B.

Graham E.

Timothy R.

Timothy R.

Kevin P.

Nigel Q.

Pamela H.

Edward R.

John D.

Michael G.

Peter W.

John D.

Peter W.

John H.

Michael B.

Jonathan R.

Jonathan R.

People with significant control

Company previous names

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