The Nightingale Cancer Support Centre

Company Name	The Nightingale Cancer Support Centre
Company Status	Active
Company Number	04515844
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 August 2002(21 years, 8 months ago)
Previous Name	Nightingale Community Hospice Trust

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Teresa Aylott
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Stratfield Park Close Winchmore Hill London N21 1BU

Director Name	Dr Patrick O'Mahony
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 7 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	35 Slades Hill Enfield Middlesex EN2 7DN

Director Name	Mr Andrew Wells Bone
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 2003(10 months, 2 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU

Director Name	Mrs Felicity Mary-Clare Henry
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(5 years after company formation)
Appointment Duration	16 years, 7 months
Role	HR Director
Country of Residence	England
Correspondence Address	11 Lime Tree Walk Enfield Middlesex EN2 0TJ

Director Name	Mrs Samantha Charlotte Seth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 July 2009(6 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	187a Baker Street Enfield EN1 3JT

Director Name	Mr David John O'Beirne
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(12 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Media And Sponsorship Director
Country of Residence	United Kingdom
Correspondence Address	The Lancaster Centre 53 Lancaster Road Enfield London EN2 0BU

Director Name	Mrs Joanne Laban
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Local Councillor/Elected Representative
Country of Residence	England
Correspondence Address	187a Baker Street Enfield EN1 3JT

Director Name	Mr Anjum Iqbal
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	187a Baker Street Enfield EN1 3JT

Director Name	Mr Nicholas Jacobs
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	05 May 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	6 Bernard Grove Waltham Abbey EN9 1JR

Director Name	Mr Michael Thomas Walsh
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	77 Uvedale Road Enfield EN2 6HD

Director Name	Mr Michael Leslie Fase
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	115 Edenbridge Road Enfield EN1 2HU

Director Name	Mrs Patricia Mary Alder
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Illingworth Way Enfield EN1 2PA

Secretary Name	Mrs Norma Esther Morris
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Queen Elizabeth Drive Southgate London N14 6RD

Director Name	Dr Deborah Patricia Gill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2004)
Role	General Practitioner
Country of Residence	England
Correspondence Address	36 Illingworth Way Bush Hill Park Enfield EN1 2PA

Director Name	Mr Gavin Allan Murray Jenkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 12 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Orchard Crescent Enfield Middlesex EN1 3NS

Director Name	Mr John Patrick Sexton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenoak Place Barnet Hertfordshire EN4 0JB

Director Name	John Leonard Carrington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 08 December 2005)
Role	Banker
Correspondence Address	201 Chase Side Enfield Middlesex EN2 0QZ

Director Name	Mrs Zainab Yasin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hart Court 317 Burges Road London E6 2EQ

Director Name	Mrs Katherine Patricia Gardner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 December 2012)
Role	District Nursing Sister
Country of Residence	United Kingdom
Correspondence Address	100 Manor Road Enfield Middlesex EN2 0AW

Director Name	Eleftherios Savva
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 30 September 2013)
Role	Foster Carer
Country of Residence	United Kingdom
Correspondence Address	151 Southbury Road Enfield Middlesex EN1 1QP

Secretary Name	Mr Gavin Allan Murray Jenkins
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 13 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Orchard Crescent Enfield Middlesex EN1 3NS

Director Name	Mr Christopher Paul Fogarty
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2009)
Role	IT Manager
Correspondence Address	14 High Oaks Enfield Middlesex EN2 8JJ

Director Name	Mr Dinos Kostas Kousoulou
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(6 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	31 Fyfield Road Enfield Middlesex EN1 3TT

Director Name	Mrs Nicky Brogan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 2012(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 November 2013)
Role	Trainee Teacher
Country of Residence	England
Correspondence Address	125 Browning Road Enfield EN2 0HH

Director Name	Mr Brian Edwin Hilton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2014(12 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	The Lancaster Centre 53 Lancaster Road Enfield London EN2 0BU

Director Name	Mrs Avril Shattock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	187a Baker Street Enfield EN1 3JT

Director Name	Mrs Joanne Merritt-Hall
Date of Birth	March 1985 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	28 May 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2021)
Role	Arts Manager
Country of Residence	England
Correspondence Address	187a Baker Street Enfield EN1 3JT

Contact

Website	nightingalesupport.org.uk
Telephone	020 83664333
Telephone region	London

Location

Registered Address	187a Baker Street Enfield EN1 3JT
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£417,334
Net Worth	£432,575
Cash	£403,920
Current Liabilities	£76,373

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

3 September 2020	Total exemption full accounts made up to 31 December 2019 (20 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Anjum Iqbal as a director on 25 November 2019 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
16 July 2019	Appointment of Mrs Joanne Merritt-Hall as a director on 28 May 2019 (2 pages)
25 April 2019	Director's details changed for Mrs Joanne Laban on 24 April 2019 (2 pages)
24 April 2019	Appointment of Mrs Joanne Laban as a director on 28 January 2019 (2 pages)
6 February 2019	Appointment of Mrs Avril Shattock as a director on 26 November 2018 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (20 pages)
24 August 2018	Register inspection address has been changed from C/O the Cutting Room 2B Lavender Road Enfield Middlesex EN2 0SU England to 187a Baker Street Enfield EN1 3JT (1 page)
24 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
23 July 2018	Notification of a person with significant control statement (2 pages)
26 February 2018	Registered office address changed from Crossfield House Gladbeck Way Enfield EN2 7HT to 187a Baker Street Baker Street Enfield EN1 3JT on 26 February 2018 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
31 August 2017	Cessation of Andrew Bone as a person with significant control on 26 August 2016 (1 page)
31 August 2017	Cessation of Andrew Bone as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 August 2017	Cessation of Andrew Bone as a person with significant control on 26 August 2016 (1 page)
31 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
10 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
10 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
2 September 2015	Annual return made up to 21 August 2015 no member list (9 pages)
2 September 2015	Annual return made up to 21 August 2015 no member list (9 pages)
19 May 2015	Termination of appointment of Brian Edwin Hilton as a director on 31 March 2015 (1 page)
19 May 2015	Termination of appointment of Brian Edwin Hilton as a director on 31 March 2015 (1 page)
9 February 2015	Appointment of Mr David John O'beirne as a director on 27 November 2014 (2 pages)
9 February 2015	Appointment of Mr David John O'beirne as a director on 27 November 2014 (2 pages)
6 February 2015	Appointment of Mr Brian Edwin Hilton as a director on 27 November 2014 (2 pages)
6 February 2015	Appointment of Mr Brian Edwin Hilton as a director on 27 November 2014 (2 pages)
4 September 2014	Annual return made up to 21 August 2014 no member list (8 pages)
4 September 2014	Annual return made up to 21 August 2014 no member list (8 pages)
12 August 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
12 August 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
9 December 2013	Termination of appointment of Nicky Brogan as a director (1 page)
9 December 2013	Termination of appointment of Eleftherios Savva as a director (1 page)
9 December 2013	Termination of appointment of Eleftherios Savva as a director (1 page)
9 December 2013	Termination of appointment of Nicky Brogan as a director (1 page)
27 September 2013	Termination of appointment of John Sexton as a director (1 page)
27 September 2013	Annual return made up to 21 August 2013 no member list (10 pages)
27 September 2013	Termination of appointment of John Sexton as a director (1 page)
27 September 2013	Annual return made up to 21 August 2013 no member list (10 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
14 June 2013	Appointment of Mrs Nicky Brogan as a director (2 pages)
14 June 2013	Appointment of Mrs Nicky Brogan as a director (2 pages)
13 June 2013	Termination of appointment of Katherine Gardner as a director (1 page)
13 June 2013	Termination of appointment of Katherine Gardner as a director (1 page)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
6 September 2012	Annual return made up to 21 August 2012 no member list (11 pages)
6 September 2012	Annual return made up to 21 August 2012 no member list (11 pages)
6 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register(s) moved to registered inspection location (1 page)
5 September 2012	Register inspection address has been changed (1 page)
5 September 2012	Register inspection address has been changed (1 page)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
8 September 2011	Annual return made up to 21 August 2011 no member list (10 pages)
8 September 2011	Annual return made up to 21 August 2011 no member list (10 pages)
8 September 2011	Director's details changed for Andrew Wells Bone on 28 January 2011 (2 pages)
8 September 2011	Director's details changed for Andrew Wells Bone on 28 January 2011 (2 pages)
6 May 2011	Company name changed nightingale community hospice trust\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution (3 pages)
6 May 2011	Company name changed nightingale community hospice trust\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution (3 pages)
9 December 2010	Director's details changed for Eleftherios Savva on 31 December 2009 (2 pages)
9 December 2010	Annual return made up to 21 August 2010 no member list (10 pages)
9 December 2010	Termination of appointment of Gavin Jenkins as a director (1 page)
9 December 2010	Termination of appointment of Christopher Fogarty as a director (1 page)
9 December 2010	Termination of appointment of Christopher Fogarty as a director (1 page)
9 December 2010	Director's details changed for Teresa Aylott on 31 December 2009 (2 pages)
9 December 2010	Director's details changed for Teresa Aylott on 31 December 2009 (2 pages)
9 December 2010	Director's details changed for Dr Patrick O'mahony on 31 December 2009 (2 pages)
9 December 2010	Director's details changed for Mrs Katherine Patricia Gardner on 31 December 2009 (2 pages)
9 December 2010	Termination of appointment of Gavin Jenkins as a director (1 page)
9 December 2010	Director's details changed for Dr Patrick O'mahony on 31 December 2009 (2 pages)
9 December 2010	Annual return made up to 21 August 2010 no member list (10 pages)
9 December 2010	Director's details changed for Mrs Katherine Patricia Gardner on 31 December 2009 (2 pages)
9 December 2010	Director's details changed for Eleftherios Savva on 31 December 2009 (2 pages)
9 December 2010	Director's details changed for Mrs Felicity Mary-Clare Henry on 31 December 2009 (2 pages)
9 December 2010	Director's details changed for Mrs Felicity Mary-Clare Henry on 31 December 2009 (2 pages)
11 November 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
11 November 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
22 October 2009	Partial exemption accounts made up to 31 December 2008 (16 pages)
22 October 2009	Partial exemption accounts made up to 31 December 2008 (16 pages)
13 October 2009	Director's details changed for Mrs Samantha Charlotte Seth on 13 October 2009 (2 pages)
13 October 2009	Termination of appointment of Gavin Jenkins as a secretary (1 page)
13 October 2009	Termination of appointment of Gavin Jenkins as a secretary (1 page)
13 October 2009	Director's details changed for Mrs Samantha Charlotte Seth on 13 October 2009 (2 pages)
15 September 2009	Director appointed mrs samantha charlotte seth (1 page)
15 September 2009	Annual return made up to 21/08/09 (5 pages)
15 September 2009	Annual return made up to 21/08/09 (5 pages)
15 September 2009	Director appointed mr dinos kostas kousoulou (1 page)
15 September 2009	Director appointed mr dinos kostas kousoulou (1 page)
15 September 2009	Director appointed mrs samantha charlotte seth (1 page)
31 October 2008	Partial exemption accounts made up to 31 December 2007 (15 pages)
31 October 2008	Partial exemption accounts made up to 31 December 2007 (15 pages)
27 August 2008	Director appointed mrs felicity mary-clare henry (1 page)
27 August 2008	Annual return made up to 21/08/08 (5 pages)
27 August 2008	Annual return made up to 21/08/08 (5 pages)
27 August 2008	Director appointed mr christopher paul fogarty (1 page)
27 August 2008	Appointment terminated director zainab yasin (1 page)
27 August 2008	Director appointed mrs felicity mary-clare henry (1 page)
27 August 2008	Appointment terminated director zainab yasin (1 page)
27 August 2008	Director appointed mr christopher paul fogarty (1 page)
1 November 2007	Partial exemption accounts made up to 31 December 2006 (15 pages)
1 November 2007	Partial exemption accounts made up to 31 December 2006 (15 pages)
7 September 2007	Annual return made up to 21/08/07 (7 pages)
7 September 2007	Annual return made up to 21/08/07 (7 pages)
25 October 2006	Partial exemption accounts made up to 31 December 2005 (15 pages)
25 October 2006	Partial exemption accounts made up to 31 December 2005 (15 pages)
26 September 2006	Annual return made up to 21/08/06 363(288) ‐ Director's particulars changed (7 pages)
26 September 2006	Annual return made up to 21/08/06 363(288) ‐ Director's particulars changed (7 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
13 October 2005	Partial exemption accounts made up to 31 December 2004 (15 pages)
13 October 2005	Partial exemption accounts made up to 31 December 2004 (15 pages)
15 September 2005	Location of debenture register (1 page)
15 September 2005	Location of register of members (1 page)
15 September 2005	Registered office changed on 15/09/05 from: crossfield house gladbeck way enfield middlesex EN2 7HT (1 page)
15 September 2005	Registered office changed on 15/09/05 from: crossfield house gladbeck way enfield middlesex EN2 7HT (1 page)
15 September 2005	Annual return made up to 21/08/05 (3 pages)
15 September 2005	Location of register of members (1 page)
15 September 2005	Location of debenture register (1 page)
15 September 2005	Annual return made up to 21/08/05 (3 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
20 September 2004	Annual return made up to 21/08/04 (6 pages)
20 September 2004	Annual return made up to 21/08/04 (6 pages)
27 May 2004	Partial exemption accounts made up to 31 December 2003 (15 pages)
27 May 2004	Partial exemption accounts made up to 31 December 2003 (15 pages)
31 August 2003	Annual return made up to 21/08/03 (6 pages)
31 August 2003	Annual return made up to 21/08/03 (6 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
3 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
3 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
21 August 2002	Incorporation (31 pages)
21 August 2002	Incorporation (31 pages)

The Nightingale Cancer Support Centre

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London