Nightingale Care Beds Limited

02814128

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6-10 WITHEY COURT, CAERPHILLY, CF83 1BF

Incorporated 30/04/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

99999

Dormant company

Officers

Mr Gerard Joseph Boyle

director · Since 29/11/2021

DIRECTOR

WELSH · WALES · Age 53

Also on 17 other boards

Jemima Emily Cameron Keenlyside

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 34

Also on 19 other boards

Persons with Significant Control

Direct Healthcare Group Management Limited

75–100% shares

75–100% votes

Appoint directors

6-10, Withey Court, Caerphilly, CF83 1BF

Reg: 10023369 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Direct Healthcare Group Management Limited

Ceased 20/04/2016

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/05/2017Registered 02/06/2017Satisfied 11/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2006Registered 12/05/2006Satisfied 01/09/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 31/12/2005Registered 19/01/2006Satisfied 01/09/2017

charge

satisfied

HOWLANDS (FURNITURE) LIMITED

Created 14/10/2005Registered 31/10/2005Satisfied 28/04/2016

charge

satisfied

FINANCE WALES INVESTMENTS LIMITED

Created 07/11/2002Registered 16/11/2002Satisfied 28/04/2016

charge

satisfied

HSBC BANK PLC

Created 11/09/2002Registered 17/09/2002Satisfied 30/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1999Registered 02/08/1999Satisfied 01/11/2002