Company information:
Nightingale Care Beds Limited (No: 02814128)
Address: 6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BF, WALES
Status: Active
Incorporated: 30-Apr-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: GERARD JOSEPH BOYLE ( DOB: Feb-1973 From: Nov-2021 )
Current Director: GRAHAM EWART ( DOB: Jan-1977 From: May-2016 )
Current Director: RICHARD ROBERT SALMOND ( DOB: Dec-1970 From: Feb-2023 )
Resigned Director: MICHAEL GRAHAM BRABNER ( DOB: Oct-1949 From: Apr-1993 To: May-1993 )
Resigned Director: ROBERT BENJAMIN NATHANIEL BRODIE ( DOB: Nov-1974 From: Aug-2016 To: Nov-2021 )
Resigned Director: PAUL FRANK BUKBARDIS ( DOB: Nov-1970 From: May-2016 To: Nov-2019 )
Resigned Director: JOHN EDWARD HYWEL DAVIES ( DOB: Feb-1934 From: May-1993 To: Jun-1997 )
Resigned Director: MICHAEL GEORGE MATTHEW GRAHAM ( DOB: Apr-1955 From: Oct-1995 To: Sep-1996 )
Resigned Director: PAMELA DIANA HEATON ( DOB: Jun-1959 From: Jul-2000 To: Nov-2001 )
Resigned Director: JOHN RUSSELL HEATON ( DOB: Jun-1953 From: May-1993 To: Dec-2003 )
Resigned Director: ANDREW DAVID MEEHAN ( DOB: May-1955 From: May-2016 To: Jul-2017 )
Resigned Director: KEVIN PARRY ( DOB: Dec-1964 From: Jan-2012 To: Oct-2016 )
Resigned Director: NIGEL TERENCE VANE QUINN ( DOB: Sep-1955 From: Oct-2001 To: Jan-2012 )
Resigned Director: JONATHAN BRIAN RADCLIFFE ( From: Apr-1993 To: May-1993 )
Resigned Director: TIMOTHY MARK ROBINSON ( DOB: Aug-1972 From: Jan-2012 To: May-2016 )
Resigned Director: PETER DAVID WALKER ( From: May-1993 To: Jan-1997 )
Resigned Secretary: JOHN EDWARD HYWEL DAVIES ( DOB: Feb-1934 From: Jan-1997 To: Dec-1997 )
Resigned Secretary: JONATHAN BRIAN RADCLIFFE ( From: Apr-1993 To: May-1993 )
Resigned Secretary: TIMOTHY MARK ROBINSON ( From: May-2012 To: May-2016 )
Resigned Secretary: EDWARD ALBERT ROTHWELL ( DOB: Mar-1944 From: Dec-1997 To: May-2012 )
Resigned Secretary: PETER DAVID WALKER ( From: May-1993 To: Jan-1997 )
Persons of Significant Control:
Direct Healthcare Group Management Limited, Withey Court Western Industrial Estate, Caerphilly, CF83 1BF, Wales: Ownership of shares – 75% or more (Notified: 2016-04-20, Ceased: 2016-04-20)
Direct Healthcare Group Management Limited, 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)