NIGHTINGALE HOUSE LOTTERY LIMITED
Active - Accounts Filed
General Information
NAME
NIGHTINGALE HOUSE LOTTERY LIMITED
COMPANY NUMBER
03139714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
20/12/1995
(28 years and 11 months old)
WEBSITE
www.nightingalehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1995
07/04/1999
NIGHTINGALE HOUSE PROMOTIONS LIMITED
WREXHAM
LL11 2SJ
Telephone: 01978316800
TPS: No
14 Chester Road
Wrexham
Clwyd
LL11 2SJ
Telephone: 313134
Unit 7 Whitegate Industrial Estate
Whitegate Road
Wrexham
Clwyd
LL13 8UG
Telephone: 313134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIGHTINGALE HOUSE PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
| NIGHTINGALE HOUSE LOTTERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | Caroline Jones (931179089) has left the board |
| 13/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIGHTINGALE HOUSE LOTTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIGHTINGALE HOUSE LOTTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGHTINGALE HOUSE LOTTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2001 - Present (23 years and 10 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/03/2010 - Present (14 years and 9 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2012 - Present (12 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/01/2016 - Present (8 years and 11 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIGHTINGALE HOUSE HOSPICE | Active - Accounts Filed | View Report |
| NIGHTINGALE HOUSE PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
| NIGHTINGALE HOUSE LOTTERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | Caroline Jones (931179089) has left the board |
| 13/09/2024 | New Accounts filed |
| 19/06/2024 | Caroline Victoria Varley (920673893) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Caroline Jones (931179089) Appointed |
| 31/07/2023 | New Board Member Caroline Jones (931179072) Appointed |
| 06/07/2023 | Andrew Morse (920364115) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Richard Clive Thomas (914252806) Appointed |
| 23/06/2022 | New Board Member Christopher Burgoyne (925440304) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Robert Bromfield Cole (922456634) Appointed |
| 06/12/2019 | Robert Bromfield Cole (922073084) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 06/03/2019 | Christopher Burgoyne (912324071) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 25/05/2018 | Paul Maddocks (907133035) has left the board |
| 25/05/2018 | New Board Member Alison Anne Brebner (910485883) Appointed |
| 17/01/2018 | Helen Paterson (917149865) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Jennifer Karen Mary Duguid (914676043) Appointed |
| 13/07/2017 | New Board Member Graham Gilmour Greasley (923526703) Appointed |
| 13/07/2017 | New Board Member Robert Bromfield Cole (922073084) Appointed |
| 13/07/2017 | New Board Member Helen Paterson (917149865) Appointed |
| 12/05/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Philip Hughes (905859367) Appointed |
| 01/12/2016 | New Board Member Caroline Victoria Varley (920673893) Appointed |
| 04/11/2016 | New Accounts filed |
| 19/05/2016 | Stephen Victor Parry (909815360) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | Eileen Walker (914653760) has left the board |
| 22/12/2015 | Pamela Ruth Valentine (910231145) has left the board |
| 22/12/2015 | New Company Secretary Andrew Morse (920364115) Appointed |
| 22/12/2015 | New Board Member Stephen Victor Parry (909815360) Appointed |
| 22/12/2015 | New Board Member Paul Maddocks (907133035) Appointed |
| 05/10/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 13/08/2014 | Thomas Neil Davies (908610921) has left the board |
| 16/05/2014 | New Accounts filed |
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