Nightingales Goldencare Limited in 1000 Lakeside North Harbour PORTSMOUTH - PO6 3EZ

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Nightingales Goldencare Limited PORTSMOUTH

Nightingales Goldencare started in year 2002 as Private Limited Company with registration number 04383425. The Nightingales Goldencare company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Portsmouth at Nightingales Golden Care Ltd. Postal code: PO6 3EZ.

The firm has one director. Benjamin C., appointed on 5 September 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nightingales Goldencare Limited Address / Contact

Office Address	Nightingales Golden Care Ltd
Office Address2	1000 Lakeside North Harbour
Town	Portsmouth
Post code	PO6 3EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04383425
Date of Incorporation	Wed, 27th Feb 2002
Industry	Other human health activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Benjamin C.

Position: Director

Appointed: 05 September 2016

Katherine C.

Position: Secretary

Appointed: 18 July 2008

Resigned: 27 February 2011

Mark H.

Position: Secretary

Appointed: 01 October 2007

Resigned: 18 July 2008

Mark H.

Position: Director

Appointed: 06 October 2006

Resigned: 18 July 2008

Dorothy G.

Position: Nominee Secretary

Appointed: 27 February 2002

Resigned: 27 February 2002

Penelope H.

Position: Secretary

Appointed: 27 February 2002

Resigned: 31 May 2007

Sally R.

Position: Director

Appointed: 27 February 2002

Resigned: 01 January 2020

Rita Z.

Position: Director

Appointed: 27 February 2002

Resigned: 06 October 2006

Lesley G.

Position: Nominee Director

Appointed: 27 February 2002

Resigned: 27 February 2002

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Benjamin C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Olivia C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sally R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Benjamin C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Olivia C.

Notified on	16 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Sally R.

Notified on	6 April 2016
Ceased on	16 December 2019
Nature of control:	75,01-100% shares

Beverly H.

Notified on	6 April 2016
Ceased on	28 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-28 039	-4 743	26 199

Balance Sheet
Cash Bank On Hand							120 907	101 041	143 619	54 903	51 655	18 570	52 107	31 960
Current Assets	68 580	72 666	89 213	92 119	125 675	125 675	183 870	150 061	206 056	186 776	167 609	183 119	176 614	140 446
Debtors	49 143	48 706	54 387	40 685	68 663	68 663	62 963	49 020	62 437	131 873	115 954	164 549	124 507	108 486
Net Assets Liabilities							115 440	86 331	130 338	110 061	100 186	62 926	119 797	94 446
Other Debtors							2 500	1 360	1 282
Property Plant Equipment							2 296	1 722	1 884	1 638	2 276	2 824	2 272	1 703
Cash Bank In Hand	19 437	23 960	34 826	51 434	57 012	57 012	120 907
Net Assets Liabilities Including Pension Asset Liability	-28 039	-4 743	26 199	51 501	64 274	64 274	115 440
Tangible Fixed Assets	1 046	1 485	2 455	2 666	2 640	2 640	2 296

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	-42 125	-18 829	12 113	37 415	50 188	50 188	101 354
Shareholder Funds	-28 039	-4 743	26 199

Other
Accumulated Depreciation Impairment Property Plant Equipment							11 203	11 777	12 294	12 704	13 463	14 211	14 952	15 520
Additions Other Than Through Business Combinations Property Plant Equipment									679
Amounts Owed To Directors							623	-356	-400
Average Number Employees During Period							52	55	56	61	54	43	50	35
Called Up Share Capital Not Paid Not Expressed As Current Asset													1	1
Corporation Tax Payable							13 127	11 247
Creditors							70 507	65 233	77 383	78 134	41 605	88 555	58 870	26 597
Fixed Assets	1 046	1 485	2 455						1 884	1 638	2 276	2 824	2 272	1 703
Increase From Depreciation Charge For Year Property Plant Equipment								574	517	410	759	748	741	568
Net Current Assets Liabilities	38 712	47 740	71 925	75 914	61 853	61 853	113 363	84 828	128 673	108 642	126 004	94 564	153 299	113 850
Other Creditors							53 554	51 201	54 684
Other Taxation Social Security Payable								11 247	18 560
Prepayments Accrued Income							5 348	3 371	2 187
Property Plant Equipment Gross Cost							13 499	13 499	14 178	14 342	15 739	17 035	17 224	17 223
Provisions For Liabilities Balance Sheet Subtotal							219	219	219	219	219	219	219	21 107
Total Additions Including From Business Combinations Property Plant Equipment										164	1 397	1 296	189
Total Assets Less Current Liabilities	39 758	49 225	74 380	78 580	64 493	64 493	115 659	86 550	130 557	110 280	128 280	97 388	120 016	115 553
Trade Creditors Trade Payables							3 203	2 429	3 739
Trade Debtors Trade Receivables							55 115	44 289	58 968
Amount Specific Advance Or Credit Directors										6 643	958
Amount Specific Advance Or Credit Repaid In Period Directors											5 685
Capital Employed			26 199	51 501	64 274	64 274	115 440
Creditors Due After One Year	67 578	53 749	47 962	26 860
Creditors Due Within One Year	29 868	24 926	17 288	16 205	63 822	63 822	70 507
Number Shares Allotted			100	100		100	100
Par Value Share			1	1		1	1
Provisions For Liabilities Charges	219	219	219	219	219	219	219
Share Capital Allotted Called Up Paid		100	100	100	100	100	100
Share Premium Account	13 986	13 986	13 986	13 986	13 986	13 986	13 986
Tangible Fixed Assets Additions		934	1 788	1 100		854	421
Tangible Fixed Assets Cost Or Valuation	8 402	9 336	11 124	12 224		13 078	13 499
Tangible Fixed Assets Depreciation	7 356	7 851	8 669	9 558		10 438	11 203
Tangible Fixed Assets Depreciation Charged In Period		495	818	889		880	765

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Wed, 6th Apr 2022: 101.00 GBP filed on: 12th, April 2022	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Wed, 6th Apr 2022: 101.00 GBP filed on: 12th, April 2022	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, February 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, February 2022	incorporation	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, November 2017	accounts	Free Download (7 pages)
SH01	Capital declared on Mon, 10th Apr 2017: 58.00 GBP filed on: 7th, June 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 25th Nov 2016 - 57.00 GBP filed on: 18th, May 2017	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 27th, April 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 12th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 12th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Feb 2012 filed on: 29th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 24th, February 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Feb 2011 filed on: 1st, March 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2010 filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 21st Jul 2009 with complete member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
287	Registered office changed on 13/02/2009 from 31 london road widley portsmouth hampshire PO7 5AS filed on: 13th, February 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 7th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 11th Mar 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 27/10/07 from: 31 london road widley portsmouth hants PO7 5AS filed on: 27th, October 2007	address	Free Download (1 page)
287	Registered office changed on 27/10/07 from: 31 london road widley portsmouth hants PO7 5AS filed on: 27th, October 2007	address	Free Download (1 page)
287	Registered office changed on 04/10/07 from: 4 spur road cosham portsmouth hampshire PO6 3EB filed on: 4th, October 2007	address	Free Download (1 page)
287	Registered office changed on 04/10/07 from: 4 spur road cosham portsmouth hampshire PO6 3EB filed on: 4th, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 23rd, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 23rd, October 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 6th Mar 2006	annual return
363s	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 27th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 27th, May 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Apr 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Apr 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 30th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 30th, December 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Apr 2003 with complete member list filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Apr 2003 with complete member list filed on: 2nd, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/05/03 filed on: 29th, March 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 27th Feb 2002. Value of each share 1 £, total number of shares: 2. filed on: 29th, March 2002	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on Wed, 27th Feb 2002. Value of each share 1 £, total number of shares: 2. filed on: 29th, March 2002	capital	Free Download (3 pages)
225	Accounting reference date extended from 28/02/03 to 31/05/03 filed on: 29th, March 2002	accounts	Free Download (1 page)
287	Registered office changed on 08/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 8th, March 2002	address	Free Download (1 page)
287	Registered office changed on 08/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 8th, March 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (18 pages)

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