Nightingale Centre Limited

Company Name	Nightingale Centre Limited
Directors	Clifford Simon Romer Marr-Johnson and Jacqueline Rosemary Stevens
Company Status	Active
Company Number	02008283
Category	Private Limited Company
Incorporation Date	9 April 1986(38 years ago)
Previous Name	Glowoffer Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Clifford Simon Romer Marr-Johnson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 April 1991(5 years after company formation)
Appointment Duration	33 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Jacqueline Rosemary Stevens
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	None Supplied
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Janice Elizabeth Harris
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years after company formation)
Appointment Duration	12 years, 9 months (resigned 29 January 2004)
Role	Manager/Administrator
Correspondence Address	42 Briarwood Road London SW4 9PX

Director Name	Thomas Andrew Stevens
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years after company formation)
Appointment Duration	26 years, 4 months (resigned 06 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	119 Thurleigh Road London SW12 8TY

Secretary Name	Janice Elizabeth Harris
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	85 Crescent Lane London SW4 9PT

Secretary Name	Thomas Andrew Stevens
Nationality	British
Status	Resigned
Appointed	12 April 1994(8 years after company formation)
Appointment Duration	23 years, 5 months (resigned 05 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	119 Thurleigh Road London SW12 8TY

Director Name	Prosper Henry Marr Johnson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(17 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 18 December 2003)
Role	Chartered Surveyor
Correspondence Address	Shorehill Cottage Shorehill Lane Otford Sevenoaks Kent TN15 6XL

Contact

Website	www.thenightingalecentre.org.uk
Email address	[email protected]
Telephone	01298 871218
Telephone region	Buxton

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£141,507
Net Worth	£473,891
Cash	£74,788
Current Liabilities	£275,868

Accounts

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

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

10 October 1988	Delivered on: 18 October 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

10 October 1988

Delivered on: 18 October 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

2 May 2023	Confirmation statement made on 26 April 2023 with updates (5 pages)
16 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
1 August 2022	Director's details changed for Clifford Simon Romer Marr-Johnson on 1 August 2022 (2 pages)
1 August 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022 (1 page)
1 August 2022	Director's details changed for Jacqueline Rosemary Stevens on 1 August 2022 (2 pages)
1 August 2022	Change of details for Rangegrant Limited as a person with significant control on 1 August 2022 (2 pages)
18 May 2022	Confirmation statement made on 26 April 2022 with updates (5 pages)
18 May 2022	Director's details changed for Clifford Simon Romer Marr-Johnson on 1 April 2022 (2 pages)
18 May 2022	Director's details changed for Jacqueline Rosemary Stevens on 1 April 2022 (2 pages)
7 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
11 September 2017	Appointment of Jacqueline Rosemary Stevens as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Jacqueline Rosemary Stevens as a director on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Thomas Andrew Stevens as a secretary on 5 September 2017 (1 page)
8 September 2017	Termination of appointment of Thomas Andrew Stevens as a secretary on 5 September 2017 (1 page)
8 September 2017	Termination of appointment of Thomas Andrew Stevens as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Thomas Andrew Stevens as a director on 6 September 2017 (1 page)
1 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
31 October 2016	Micro company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Micro company accounts made up to 31 March 2016 (3 pages)
24 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
26 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
26 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
30 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
19 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
19 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
17 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
30 May 2013	Registered office address changed from 15 Bolton Street London W1J 8BG on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 15 Bolton Street London W1J 8BG on 30 May 2013 (1 page)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (5 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (5 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 June 2009	Return made up to 26/04/09; full list of members (4 pages)
11 June 2009	Return made up to 26/04/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
19 May 2008	Director's change of particulars / clifford marr-johnson / 16/10/2007 (1 page)
19 May 2008	Director's change of particulars / clifford marr-johnson / 16/10/2007 (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 May 2007	Return made up to 26/04/07; no change of members 363(287) ‐ Registered office changed on 14/05/07 (7 pages)
14 May 2007	Return made up to 26/04/07; no change of members 363(287) ‐ Registered office changed on 14/05/07 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 June 2006	Return made up to 26/04/06; full list of members (7 pages)
6 June 2006	Return made up to 26/04/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 May 2005	Return made up to 26/04/05; full list of members (7 pages)
12 May 2005	Return made up to 26/04/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Return made up to 26/04/04; full list of members (7 pages)
22 June 2004	Return made up to 26/04/04; full list of members (7 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 June 2003	Return made up to 26/04/03; full list of members (7 pages)
5 June 2003	Return made up to 26/04/03; full list of members (7 pages)
29 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Director's particulars changed (1 page)
2 July 2002	Return made up to 26/04/02; full list of members (7 pages)
2 July 2002	Return made up to 26/04/02; full list of members (7 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 June 2001	Return made up to 26/04/01; full list of members (7 pages)
13 June 2001	Return made up to 26/04/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
16 June 2000	Return made up to 26/04/00; full list of members (7 pages)
16 June 2000	Return made up to 26/04/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 31 March 1999 (9 pages)
17 January 2000	Full accounts made up to 31 March 1999 (9 pages)
1 June 1999	Return made up to 26/04/99; no change of members (4 pages)
1 June 1999	Return made up to 26/04/99; no change of members (4 pages)
21 December 1998	Full accounts made up to 31 March 1998 (9 pages)
21 December 1998	Full accounts made up to 31 March 1998 (9 pages)
20 April 1998	Return made up to 26/04/98; full list of members (6 pages)
20 April 1998	Return made up to 26/04/98; full list of members (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 May 1997	Return made up to 26/04/97; no change of members (4 pages)
2 May 1997	Return made up to 26/04/97; no change of members (4 pages)
12 February 1997	Registered office changed on 12/02/97 from: 15 bolton street mayfair street london W1Y 8AR (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 15 bolton street mayfair street london W1Y 8AR (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
18 June 1996	Return made up to 26/04/96; no change of members 363(287) ‐ Registered office changed on 18/06/96 (4 pages)
18 June 1996	Return made up to 26/04/96; no change of members 363(287) ‐ Registered office changed on 18/06/96 (4 pages)
24 April 1996	Registered office changed on 24/04/96 from: 14, bolton street, mayfair, london, W1Y 7PA. (1 page)
24 April 1996	Registered office changed on 24/04/96 from: 14, bolton street, mayfair, london, W1Y 7PA. (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 June 1995	Return made up to 26/04/95; full list of members (6 pages)
5 June 1995	Return made up to 26/04/95; full list of members (6 pages)