The Florence Nightingale Foundation

Company Name	The Florence Nightingale Foundation
Company Status	Active
Company Number	00518623
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 April 1953(71 years, 1 month ago)
Previous Name	National Florence Nightingale Memorial Commitee Of Great Britian And Northern Ireland(The)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Professor Dame Jill Linda Macleod Clark
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(64 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Mr David Benton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(68 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Dr Dale Spence
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(68 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Midwifery Officer
Country of Residence	Northern Ireland
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Mr Anthony Carey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(68 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Prof James Buchan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(68 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Professor
Country of Residence	Scotland
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Prof Jacqueline Reilly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(69 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Nursing
Country of Residence	Scotland
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Mrs Sumeshni Tranka
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(69 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Nursing Officer
Country of Residence	England
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Prof Laura Serrant
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(69 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Regional Head Of Nursing
Country of Residence	England
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Secretary Name	Miss Teresa Callaghan
Status	Current
Appointed	10 October 2022(69 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Mr Simon Maxwell Gillespie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(69 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Capt Julian Peter Despres
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(70 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Nursing Officer, HM Royal Navy
Country of Residence	England
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Miss Margaret Emma Darley
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(38 years, 12 months after company formation)
Appointment Duration	6 years (resigned 22 April 1998)
Role	Retired Matron
Correspondence Address	15 Woodstock Court Newburn Street London SE11 5NF

Director Name	Mrs Maureen Acland
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(38 years, 12 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 June 2008)
Role	Voluntary Work
Correspondence Address	Standon Green End Ware Hertfordshire SG11 1BN

Secretary Name	Joanna Sterry
Nationality	British
Status	Resigned
Appointed	02 April 1992(38 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	26 Meadow Hill New Malden Surrey KT3 5RQ

Director Name	Mr Thomas Patrick Bolger
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(39 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 1995)
Role	Director Of Education Royal Co
Correspondence Address	3 Oakfield Road London N4 4NH

Secretary Name	Miss Ann Fisher
Nationality	British
Status	Resigned
Appointed	20 June 1997(44 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	41 Oakhill Court Wimbledon London SW19 4NR

Director Name	Prof Veronica Bishop
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(45 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 April 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Woodston Oasthouse Lindridge Tenbury Wells Worcester WR15 8JG

Secretary Name	Pamela Mummery
Nationality	British
Status	Resigned
Appointed	26 April 2001(48 years after company formation)
Appointment Duration	8 years (resigned 01 May 2009)
Role	Administrator Company Secretar
Correspondence Address	1 Holbein House Holbein Place London SW1W 8NH

Director Name	Dr Shona Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(49 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 June 2014)
Role	NHS Director
Country of Residence	United Kingdom
Correspondence Address	42 Cavendish Road Highams Park London E4 9NH

Director Name	Mr Geoffrey Bernard Blacker
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(49 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Compton Drive Maidenhead Berkshire SL6 5JS

Director Name	John Burns
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(51 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	109 Ashley Gardens London SW1P 1HJ

Director Name	Katrina Cooney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2008(54 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 June 2017)
Role	Nurse
Country of Residence	England
Correspondence Address	24 Essex Road Borehamwood Herts WD6 1BP

Director Name	Mr Richard Hugh Beazley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(55 years, 2 months after company formation)
Appointment Duration	9 years (resigned 13 June 2017)
Role	NHS Trust Chair
Country of Residence	England
Correspondence Address	New Hall Bromley, Standon Ware Hertfordshire SG11 1NX

Secretary Name	Stephanie Dawes
Nationality	British
Status	Resigned
Appointed	01 July 2009(56 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	176 Maiden Lane Camden London NW1 9UQ

Director Name	Prof Martin Eugene Joseph Bradley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(57 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 September 2018)
Role	Chief Nursing Officer
Country of Residence	Ireland
Correspondence Address	82 Somerton Road Belfast BT15 4DD Northern Ireland

Director Name	Mr Neil Roy Chrimes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(58 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansion House Walbrook London EC4N 8BH

Director Name	Mr Andrew Paul Andrews
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(58 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 September 2023)
Role	Health Services Legal Adviser
Country of Residence	England
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Col David Charles Bates
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(58 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2013)
Role	Armed Forces
Country of Residence	United Kingdom
Correspondence Address	Coltman House Whittington Barracks Lichfield Staffordshire WS14 9PY

Director Name	Group Captain Philip Brian Cushen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(60 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 March 2014)
Role	Royal Air Force Commissioned Officer
Country of Residence	England
Correspondence Address	Headquarters Surgeon General's Dept Whittington Ba Lichfield Staffordshire WS14 9PY

Director Name	Sarah Elise Russell Ballard-Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(60 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2015)
Role	Nurse Director
Country of Residence	United Kingdom
Correspondence Address	Nhs Lothian The Royal Infirmary Of Edinburgh 51 Little France Crescent Edinburgh EH16 4SA Scotland

Secretary Name	Sean Francis Lindsay
Nationality	British
Status	Resigned
Appointed	05 January 2015(61 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2015)
Role	Company Director
Correspondence Address	5 Mallard Court Swan Close Rickmansworth Hertfordshire WD3 1SB

Secretary Name	Miss Larissa Alison Worwood
Status	Resigned
Appointed	21 December 2015(62 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	34 Grosvenor Gardens First Floor Front London SW1W 0DH

Director Name	Mrs Rhiannon Elizabeth Beaumont-Wood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(66 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2022)
Role	Executive Director Of Quality Nursing & Ahp
Country of Residence	United Kingdom
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Mr Ben Edwards
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(67 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 2024)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10-18 Union St Union Street London SE1 1SZ

Director Name	Group Captain Fionnuala Bradley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(68 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2023)
Role	Group Captain
Country of Residence	England
Correspondence Address	7 Swan Croft Swan Croft Whittington Lichfield WS14 9BF

Contact

Website	florence-nightingale-foundation.

Location

Registered Address	10-18 Union St Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,347,907
Net Worth	£2,385,523
Cash	£1,434,261
Current Liabilities	£39,701

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

8 December 2023	Termination of appointment of Julia O'sullivan as a director on 7 December 2023 (1 page)
16 October 2023	Director's details changed for Professor Dame Jill Linda Macleod Clark on 12 October 2023 (2 pages)
16 October 2023	Director's details changed for Professor Dame Jill Linda Macleod Clark on 12 October 2023 (2 pages)
12 October 2023	Director's details changed for Mr David Benton on 12 October 2023 (2 pages)
12 October 2023	Director's details changed for Mr David Benton on 12 October 2023 (2 pages)
28 September 2023	Appointment of Captain Julian Peter Despres as a director on 12 September 2023 (2 pages)
18 September 2023	Termination of appointment of Andrew Paul Andrews as a director on 12 September 2023 (1 page)
14 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Fionnuala Bradley as a director on 29 March 2023 (1 page)
9 January 2023	Termination of appointment of Yvonne Moores as a director on 31 December 2022 (1 page)
9 January 2023	Appointment of Mr Simon Maxwell Gillespie as a director on 1 January 2023 (2 pages)
27 October 2022	Appointment of Professor Laura Serrant as a director on 13 September 2022 (2 pages)
25 October 2022	Appointment of Mrs Sumeshni Tranka as a director on 13 September 2022 (2 pages)
21 October 2022	Appointment of Miss Teresa Callaghan as a secretary on 10 October 2022 (2 pages)
21 October 2022	Appointment of Professor Jacqueline Reilly as a director on 13 September 2022 (2 pages)
20 October 2022	Full accounts made up to 31 March 2022 (59 pages)
27 September 2022	Termination of appointment of Rhiannon Elizabeth Beaumont-Wood as a director on 13 September 2022 (1 page)
27 September 2022	Termination of appointment of Aisha Holloway as a director on 13 September 2022 (1 page)
27 September 2022	Termination of appointment of Joan Lee Myers as a director on 13 September 2022 (1 page)
27 June 2022	Appointment of Dr Dale Spence as a director on 14 September 2021 (2 pages)
27 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
27 June 2022	Termination of appointment of Peter Martin Kay as a director on 13 September 2021 (1 page)
30 March 2022	Termination of appointment of Simon Reiter as a director on 22 March 2022 (1 page)
30 March 2022	Appointment of Mrs Charlotte Vitty as a director on 22 March 2022 (2 pages)
30 March 2022	Appointment of Professor James Buchan as a director on 22 March 2022 (2 pages)
17 March 2022	Appointment of Mr Anthony Carey as a director on 14 December 2021 (2 pages)
4 November 2021	Full accounts made up to 31 March 2021 (59 pages)
19 October 2021	Director's details changed for Captain Fionnuala Bradley on 10 October 2021 (2 pages)
18 October 2021	Director's details changed for Captain Fionnuala Bradley on 10 October 2021 (2 pages)
4 August 2021	Appointment of Mr David Benton as a director on 4 August 2021 (2 pages)
4 August 2021	Appointment of Captain Fionnuala Bradley as a director on 4 August 2021 (2 pages)
4 August 2021	Termination of appointment of David Hulf as a director on 3 August 2021 (1 page)
4 August 2021	Termination of appointment of Sharon Findlay as a director on 4 August 2021 (1 page)
12 July 2021	Registered office address changed from 11-13 Cavendish Square Cavendish Square London W1G 0AN England to 10-18 Union St Union Street London SE1 1SZ on 12 July 2021 (1 page)
12 July 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
23 April 2021	Appointment of Ms Julia O'sullivan as a director on 15 December 2020 (2 pages)
22 April 2021	Appointment of Mr Simon Reiter as a director on 15 December 2020 (2 pages)
22 April 2021	Termination of appointment of Angela Mclernon as a director on 15 August 2020 (1 page)
22 April 2021	Appointment of Mr Ben Edwards as a director on 15 December 2020 (2 pages)
4 November 2020	Full accounts made up to 31 March 2020 (66 pages)
19 October 2020	Appointment of Professor Aisha Holloway as a director on 15 December 2019 (2 pages)
19 October 2020	Termination of appointment of Peter John Siddall as a director on 15 September 2020 (1 page)
19 October 2020	Termination of appointment of Colin Leslie Reeves Cbe as a director on 15 September 2020 (1 page)
19 October 2020	Appointment of Mr Peter Martin Kay as a director on 15 September 2020 (2 pages)
19 October 2020	Termination of appointment of Edward Thomas Libbey as a director on 15 September 2020 (1 page)
19 October 2020	Termination of appointment of Theodora Noel Smith as a director on 15 September 2020 (1 page)
27 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
18 February 2020	Full accounts made up to 31 March 2019 (13 pages)
10 July 2019	Appointment of Ms Rhiannon Elizabeth Beaumont-Wood as a director on 18 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Neslyn Eugenie Watson-Druee as a director on 30 April 2019 (1 page)
17 April 2019	Appointment of Ms Joan Lee Myers as a director on 3 April 2019 (2 pages)
8 January 2019	Appointment of Dame Yvonne Moores as a director on 2 January 2019 (2 pages)
7 January 2019	Termination of appointment of Ann Lloyd Keen as a director on 31 December 2018 (1 page)
24 October 2018	Appointment of Colonel Sharon Findlay as a director on 11 September 2018 (2 pages)
23 October 2018	Appointment of Mrs Angela Mclernon as a director on 11 September 2018 (2 pages)
23 October 2018	Appointment of Dr Neslyn Eugenie Watson-Druee as a director on 11 September 2018 (2 pages)
23 October 2018	Director's details changed for Mr David Hulf on 1 October 2018 (2 pages)
23 October 2018	Director's details changed for Mr Andrew Paul Andrews on 1 October 2018 (2 pages)
22 October 2018	Termination of appointment of Alison Jane Hofman as a director on 11 September 2018 (1 page)
22 October 2018	Termination of appointment of Bryan Kaye Sanderson as a director on 11 September 2018 (1 page)
22 October 2018	Termination of appointment of Martin Eugene Joseph Bradley as a director on 11 September 2018 (1 page)
20 September 2018	Full accounts made up to 31 March 2018 (32 pages)
22 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
25 May 2018	Registered office address changed from 34 Grosvenor Gardens First Floor Front London SW1W 0DH to 11-13 Cavendish Square Cavendish Square London W1G 0AN on 25 May 2018 (1 page)
15 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
15 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
26 September 2017	Amended full accounts made up to 31 December 2016 (14 pages)
26 September 2017	Amended full accounts made up to 31 December 2016 (14 pages)
1 September 2017	Termination of appointment of Larissa Alison Worwood as a secretary on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Larissa Alison Worwood as a secretary on 1 September 2017 (1 page)
12 July 2017	Appointment of Professor Dame Jill Linda Macleod Clark as a director on 13 June 2017 (2 pages)
12 July 2017	Appointment of Professor Dame Jill Linda Macleod Clark as a director on 13 June 2017 (2 pages)
12 July 2017	Appointment of Dr Edward Thomas Libbey as a director on 13 June 2017 (2 pages)
12 July 2017	Appointment of Dr Edward Thomas Libbey as a director on 13 June 2017 (2 pages)
28 June 2017	Termination of appointment of Katrina Cooney as a director on 13 June 2017 (1 page)
28 June 2017	Termination of appointment of David William Foster as a director on 13 June 2017 (1 page)
28 June 2017	Termination of appointment of Fiona Catherine Mcqueen as a director on 13 June 2017 (1 page)
28 June 2017	Termination of appointment of Neil Roy Chrimes as a director on 13 June 2017 (1 page)
28 June 2017	Termination of appointment of Richard Hugh Beazley as a director on 13 June 2017 (1 page)
28 June 2017	Termination of appointment of Richard Hugh Beazley as a director on 13 June 2017 (1 page)
28 June 2017	Termination of appointment of Fiona Catherine Mcqueen as a director on 13 June 2017 (1 page)
28 June 2017	Termination of appointment of Katrina Cooney as a director on 13 June 2017 (1 page)
28 June 2017	Termination of appointment of Neil Roy Chrimes as a director on 13 June 2017 (1 page)
28 June 2017	Termination of appointment of David William Foster as a director on 13 June 2017 (1 page)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
7 April 2017	Full accounts made up to 31 December 2016 (14 pages)
7 April 2017	Full accounts made up to 31 December 2016 (14 pages)
14 October 2016	Termination of appointment of Trish Morris-Thompson as a director on 13 September 2016 (1 page)
14 October 2016	Termination of appointment of Trish Morris-Thompson as a director on 13 September 2016 (1 page)
22 June 2016	Annual return made up to 11 June 2016 no member list (16 pages)
22 June 2016	Annual return made up to 11 June 2016 no member list (16 pages)
22 April 2016	Full accounts made up to 31 December 2015 (14 pages)
22 April 2016	Full accounts made up to 31 December 2015 (14 pages)
15 March 2016	Termination of appointment of Elaine Maxwell as a director on 13 March 2016 (1 page)
15 March 2016	Termination of appointment of Elaine Maxwell as a director on 13 March 2016 (1 page)
10 February 2016	Appointment of Professor Fiona Catherine Mcqueen as a director on 1 January 2016 (2 pages)
10 February 2016	Appointment of Mr David Hulf as a director on 1 February 2016 (2 pages)
10 February 2016	Appointment of Mr David Hulf as a director on 1 February 2016 (2 pages)
10 February 2016	Appointment of Professor Fiona Catherine Mcqueen as a director on 1 January 2016 (2 pages)
26 January 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Secretary- Sean Lindsay (4 pages)
26 January 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Secretary- Sean Lindsay (4 pages)
21 December 2015	Termination of appointment of Sean Francis Lindsay as a secretary on 21 December 2015 ANNOTATION Clarification a second filed TM02 was registered on 26/01/2016. (2 pages)
21 December 2015	Termination of appointment of Sean Francis Lindsay as a secretary on 21 December 2015 ANNOTATION Clarification a second filed TM02 was registered on 26/01/2016. (2 pages)
21 December 2015	Appointment of Miss Larissa Alison Worwood as a secretary on 21 December 2015 (2 pages)
21 December 2015	Appointment of Miss Larissa Alison Worwood as a secretary on 21 December 2015 (2 pages)
18 December 2015	Termination of appointment of Jean Christine White as a director on 8 December 2015 (1 page)
18 December 2015	Termination of appointment of Jean Christine White as a director on 8 December 2015 (1 page)
6 November 2015	Termination of appointment of Sarah Elise Russell Ballard-Smith as a director on 10 September 2015 (1 page)
6 November 2015	Appointment of Captain Alison Jane Hofman as a director on 12 August 2015 (2 pages)
6 November 2015	Appointment of Captain Alison Jane Hofman as a director on 12 August 2015 (2 pages)
6 November 2015	Termination of appointment of Sarah Elise Russell Ballard-Smith as a director on 10 September 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
23 July 2015	Termination of appointment of Michael John Prestley as a director on 23 June 2015 (1 page)
23 July 2015	Annual return made up to 11 June 2015 no member list (18 pages)
23 July 2015	Annual return made up to 11 June 2015 no member list (18 pages)
23 July 2015	Director's details changed for Katrina Cooney on 5 June 2014 (2 pages)
23 July 2015	Director's details changed for Theodora Noel Smith on 8 July 2014 (2 pages)
23 July 2015	Termination of appointment of Michael John Prestley as a director on 23 June 2015 (1 page)
23 July 2015	Director's details changed for Theodora Noel Smith on 8 July 2014 (2 pages)
23 July 2015	Director's details changed for Katrina Cooney on 5 June 2014 (2 pages)
23 July 2015	Director's details changed for Katrina Cooney on 5 June 2014 (2 pages)
23 July 2015	Director's details changed for Theodora Noel Smith on 8 July 2014 (2 pages)
10 June 2015	Termination of appointment of Helen Mccutcheon as a director on 1 June 2015 (2 pages)
10 June 2015	Termination of appointment of Helen Mccutcheon as a director on 1 June 2015 (2 pages)
10 June 2015	Termination of appointment of Helen Mccutcheon as a director on 1 June 2015 (2 pages)
16 January 2015	Termination of appointment of Stephanie Dawes as a secretary on 5 January 2015 (2 pages)
16 January 2015	Appointment of Sean Francis Lindsay as a secretary on 5 January 2015 (3 pages)
16 January 2015	Termination of appointment of Stephanie Dawes as a secretary on 5 January 2015 (2 pages)
16 January 2015	Termination of appointment of Stephanie Dawes as a secretary on 5 January 2015 (2 pages)
16 January 2015	Appointment of Sean Francis Lindsay as a secretary on 5 January 2015 (3 pages)
16 January 2015	Appointment of Sean Francis Lindsay as a secretary on 5 January 2015 (3 pages)
6 August 2014	Termination of appointment of John Burns as a director on 24 June 2014 (2 pages)
6 August 2014	Termination of appointment of Shona Brown as a director on 24 June 2014 (2 pages)
6 August 2014	Termination of appointment of John Burns as a director on 24 June 2014 (2 pages)
6 August 2014	Termination of appointment of Shona Brown as a director on 24 June 2014 (2 pages)
17 June 2014	Annual return made up to 11 June 2014 (31 pages)
17 June 2014	Annual return made up to 11 June 2014 (31 pages)
12 May 2014	Full accounts made up to 31 December 2013 (12 pages)
12 May 2014	Full accounts made up to 31 December 2013 (12 pages)
29 April 2014	Termination of appointment of Philip Cushen as a director (2 pages)
29 April 2014	Termination of appointment of Philip Cushen as a director (2 pages)
23 April 2014	Appointment of Group Captain Michael John Prestley as a director (3 pages)
23 April 2014	Appointment of Group Captain Michael John Prestley as a director (3 pages)
21 January 2014	Appointment of Sarah Elise Russell Ballard-Smith as a director (3 pages)
21 January 2014	Appointment of Sarah Elise Russell Ballard-Smith as a director (3 pages)
18 December 2013	Termination of appointment of Melanie Hornett as a director (3 pages)
18 December 2013	Termination of appointment of Melanie Hornett as a director (3 pages)
29 August 2013	Termination of appointment of David Bates as a director (2 pages)
29 August 2013	Termination of appointment of David Bates as a director (2 pages)
9 August 2013	Appointment of Group Captain Philip Brian Cushen as a director (3 pages)
9 August 2013	Appointment of Group Captain Philip Brian Cushen as a director (3 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 June 2013	Appointment of Professor Helen Mccutcheon as a director (3 pages)
27 June 2013	Appointment of Professor Helen Mccutcheon as a director (3 pages)
17 June 2013	Full accounts made up to 31 December 2012 (12 pages)
17 June 2013	Full accounts made up to 31 December 2012 (12 pages)
13 June 2013	Annual return made up to 7 June 2013 (31 pages)
13 June 2013	Annual return made up to 7 June 2013 (31 pages)
13 June 2013	Annual return made up to 7 June 2013 (31 pages)
5 February 2013	Appointment of Melanie Hornett as a director (3 pages)
5 February 2013	Appointment of Melanie Hornett as a director (3 pages)
10 August 2012	Termination of appointment of Geoffrey Blacker as a director (2 pages)
10 August 2012	Termination of appointment of Anne Rafferty as a director (2 pages)
10 August 2012	Termination of appointment of Geoffrey Blacker as a director (2 pages)
10 August 2012	Termination of appointment of Anne Rafferty as a director (2 pages)
29 May 2012	Annual return made up to 25 May 2012 (31 pages)
29 May 2012	Annual return made up to 25 May 2012 (31 pages)
20 March 2012	Full accounts made up to 31 December 2011 (12 pages)
20 March 2012	Full accounts made up to 31 December 2011 (12 pages)
24 October 2011	Appointment of Colonel David Charles Bates as a director (3 pages)
24 October 2011	Appointment of Colonel David Charles Bates as a director (3 pages)
4 October 2011	Appointment of Mr Andrew Paul Andrews as a director (3 pages)
4 October 2011	Appointment of Professor Trish Morris-Thompson as a director (3 pages)
4 October 2011	Appointment of Mr Andrew Paul Andrews as a director (3 pages)
4 October 2011	Termination of appointment of Geoffrey Walker as a director (2 pages)
4 October 2011	Appointment of Dr Elaine Maxwell as a director (3 pages)
4 October 2011	Termination of appointment of Geoffrey Walker as a director (2 pages)
4 October 2011	Appointment of Dr Elaine Maxwell as a director (3 pages)
4 October 2011	Appointment of Professor Trish Morris-Thompson as a director (3 pages)
23 August 2011	Appointment of Ann Lloyd Keen as a director (3 pages)
23 August 2011	Appointment of Ann Lloyd Keen as a director (3 pages)
23 August 2011	Appointment of Mr Peter John Siddall as a director (3 pages)
23 August 2011	Appointment of Mr Peter John Siddall as a director (3 pages)
23 August 2011	Appointment of Neil Roy Chrimes as a director (3 pages)
23 August 2011	Appointment of Neil Roy Chrimes as a director (3 pages)
7 July 2011	Termination of appointment of Judith Onions as a director (2 pages)
7 July 2011	Termination of appointment of Joan Thompson as a director (2 pages)
7 July 2011	Termination of appointment of Joan Thompson as a director (2 pages)
7 July 2011	Termination of appointment of Judith Onions as a director (2 pages)
28 June 2011	Appointment of Professor Jean Christine White as a director (3 pages)
28 June 2011	Appointment of Dr Colin Leslie Reeves Cbe as a director (3 pages)
28 June 2011	Appointment of Professor Jean Christine White as a director (3 pages)
28 June 2011	Appointment of Dr Colin Leslie Reeves Cbe as a director (3 pages)
28 June 2011	Appointment of Dr David William Foster as a director (3 pages)
28 June 2011	Appointment of Dr David William Foster as a director (3 pages)
27 April 2011	Termination of appointment of a director (2 pages)
27 April 2011	Termination of appointment of a director (2 pages)
27 April 2011	Termination of appointment of Ummanga Jolly as a director (2 pages)
27 April 2011	Annual return made up to 20 April 2011 (24 pages)
27 April 2011	Termination of appointment of Ummanga Jolly as a director (2 pages)
27 April 2011	Annual return made up to 20 April 2011 (24 pages)
4 March 2011	Full accounts made up to 31 December 2010 (12 pages)
4 March 2011	Full accounts made up to 31 December 2010 (12 pages)
28 October 2010	Appointment of Professor Martin Eugene Joseph Bradley as a director (3 pages)
28 October 2010	Appointment of Professor Martin Eugene Joseph Bradley as a director (3 pages)
15 September 2010	Termination of appointment of Rosemary Kennedy as a director (2 pages)
15 September 2010	Termination of appointment of Rosemary Kennedy as a director (2 pages)
19 May 2010	Annual return made up to 2 April 2010 (26 pages)
19 May 2010	Annual return made up to 2 April 2010 (26 pages)
19 May 2010	Annual return made up to 2 April 2010 (26 pages)
15 March 2010	Full accounts made up to 31 December 2009 (13 pages)
15 March 2010	Full accounts made up to 31 December 2009 (13 pages)
15 January 2010	Appointment of Professor Anne Marie Rafferty as a director (3 pages)
15 January 2010	Appointment of Professor Anne Marie Rafferty as a director (3 pages)
11 December 2009	Registered office address changed from Suite 3 38 Ebury Street London SW1W 0LU on 11 December 2009 (2 pages)
11 December 2009	Registered office address changed from Suite 3 38 Ebury Street London SW1W 0LU on 11 December 2009 (2 pages)
27 August 2009	Appointment terminated director wendy williams (1 page)
27 August 2009	Appointment terminated director wendy williams (1 page)
27 August 2009	Secretary appointed stephanie dawes (2 pages)
27 August 2009	Secretary appointed stephanie dawes (2 pages)
24 July 2009	Director appointed captain judith mary onions (2 pages)
24 July 2009	Director appointed captain judith mary onions (2 pages)
17 June 2009	Appointment terminated director stephen smith (1 page)
17 June 2009	Appointment terminated director stephen smith (1 page)
15 May 2009	Appointment terminated secretary pamela mummery (1 page)
15 May 2009	Appointment terminated secretary pamela mummery (1 page)
16 April 2009	Annual return made up to 02/04/09 (6 pages)
16 April 2009	Annual return made up to 02/04/09 (6 pages)
1 April 2009	Full accounts made up to 31 December 2008 (14 pages)
1 April 2009	Full accounts made up to 31 December 2008 (14 pages)
27 March 2009	Appointment terminated director irene scott (1 page)
27 March 2009	Appointment terminated director irene scott (1 page)
27 February 2009	Appointment terminated director dawn freshwater (1 page)
27 February 2009	Appointment terminated director dawn freshwater (1 page)
17 June 2008	Appointment terminated director lynne phair (1 page)
17 June 2008	Appointment terminated director maureen acland (1 page)
17 June 2008	Appointment terminated director lynne phair (1 page)
17 June 2008	Appointment terminated director margaret tucker (1 page)
17 June 2008	Director appointed rosemary margaret kennedy (2 pages)
17 June 2008	Director appointed rosemary margaret kennedy (2 pages)
17 June 2008	Appointment terminated director margaret tucker (1 page)
17 June 2008	Appointment terminated director maureen acland (1 page)
11 June 2008	Director appointed richard hugh beazley (2 pages)
11 June 2008	Director appointed richard hugh beazley (2 pages)
24 April 2008	Annual return made up to 02/04/08 (7 pages)
24 April 2008	Annual return made up to 02/04/08 (7 pages)
4 April 2008	Full accounts made up to 31 December 2007 (14 pages)
4 April 2008	Full accounts made up to 31 December 2007 (14 pages)
10 March 2008	Director appointed katrina cooney (2 pages)
10 March 2008	Director appointed katrina cooney (2 pages)
25 February 2008	Director appointed group captain wendy burrowes williams (2 pages)
25 February 2008	Director appointed group captain wendy burrowes williams (2 pages)
25 February 2008	Director appointed bryan kaye sanderson (3 pages)
25 February 2008	Director appointed bryan kaye sanderson (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 June 2007	Annual return made up to 02/04/07 (10 pages)
6 June 2007	Annual return made up to 02/04/07 (10 pages)
20 March 2007	Full accounts made up to 31 December 2006 (12 pages)
20 March 2007	Full accounts made up to 31 December 2006 (12 pages)
11 April 2006	Annual return made up to 02/04/06 363(288) ‐ Director's particulars changed (10 pages)
11 April 2006	Annual return made up to 02/04/06 363(288) ‐ Director's particulars changed (10 pages)
7 March 2006	Full accounts made up to 31 December 2005 (12 pages)
7 March 2006	Full accounts made up to 31 December 2005 (12 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
11 April 2005	Annual return made up to 02/04/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 April 2005	Annual return made up to 02/04/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 March 2005	Full accounts made up to 31 December 2004 (12 pages)
18 March 2005	Full accounts made up to 31 December 2004 (12 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
11 May 2004	Annual return made up to 02/04/04 (10 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Annual return made up to 02/04/04 (10 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
8 April 2004	Full accounts made up to 31 December 2003 (12 pages)
8 April 2004	Full accounts made up to 31 December 2003 (12 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
18 June 2003	Annual return made up to 02/04/03 363(287) ‐ Registered office changed on 18/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
18 June 2003	Annual return made up to 02/04/03 363(287) ‐ Registered office changed on 18/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
27 March 2003	Full accounts made up to 31 December 2002 (12 pages)
27 March 2003	Full accounts made up to 31 December 2002 (12 pages)
15 May 2002	Full accounts made up to 31 December 2001 (12 pages)
15 May 2002	Full accounts made up to 31 December 2001 (12 pages)
2 May 2002	Annual return made up to 02/04/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 May 2002	Annual return made up to 02/04/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
26 April 2001	Full accounts made up to 31 December 2000 (12 pages)
26 April 2001	Full accounts made up to 31 December 2000 (12 pages)
26 April 2001	Annual return made up to 02/04/01 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Annual return made up to 02/04/01 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	Auditor's resignation (1 page)
27 November 2000	Auditor's resignation (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
10 May 2000	Annual return made up to 02/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2000	Annual return made up to 02/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2000	Full accounts made up to 31 December 1999 (15 pages)
3 May 2000	Full accounts made up to 31 December 1999 (15 pages)
6 April 2000	Registered office changed on 06/04/00 from: 1 grosvenor crescent london SW1X 7EE (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 1 grosvenor crescent london SW1X 7EE (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
15 July 1998	Full accounts made up to 31 December 1997 (32 pages)
15 July 1998	Full accounts made up to 31 December 1997 (32 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Annual return made up to 02/04/98 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 April 1998	Annual return made up to 02/04/98 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 July 1997	Registered office changed on 28/07/97 from: 9 grosvenor crescent london SW1X 7EH (1 page)
28 July 1997	Registered office changed on 28/07/97 from: 9 grosvenor crescent london SW1X 7EH (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2021 under section 1088 of the Companies Act 2006 (2 pages)
15 May 1997	New director appointed (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (23 pages)
8 May 1997	Full accounts made up to 31 December 1996 (23 pages)
15 April 1997	Annual return made up to 02/04/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 April 1997	Annual return made up to 02/04/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 July 1996	Full accounts made up to 31 December 1995 (22 pages)
12 July 1996	Full accounts made up to 31 December 1995 (22 pages)
29 April 1996	Annual return made up to 02/04/96 363(288) ‐ Director resigned (8 pages)
29 April 1996	Annual return made up to 02/04/96 363(288) ‐ Director resigned (8 pages)
22 November 1995	Auditor's resignation (2 pages)
22 November 1995	Auditor's resignation (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	Full accounts made up to 31 December 1994 (30 pages)
30 April 1995	Full accounts made up to 31 December 1994 (30 pages)
30 April 1995	New director appointed (2 pages)
18 April 1995	Annual return made up to 02/04/95 363(288) ‐ Director resigned (8 pages)
18 April 1995	Annual return made up to 02/04/95 363(288) ‐ Director resigned (8 pages)

The Florence Nightingale Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London