Nightingale Homecare Services Limited

07957572

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 BLACKMOOR LANE, WATFORD, WD18 8GA

Incorporated 21/02/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Paul Joseph Cook

director · Since 08/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Samik Basu

director · Since 22/06/2018

DIRECTOR

INDIAN · INDIA · Age 40

Also on 1 other board

Persons with Significant Control

Cura Bidco 1 Limited

75–100% shares

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 14506446 · United Kingdom · Private Limited Company

Notified 13/01/2023

Former PSCs

Mr Mahadevan Narayanamoni

Ceased 22/06/2018

Jacqueline Ward

Ceased 11/01/2023

Simon Cresswell

Ceased 11/01/2023

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/09/2023Registered 04/10/2023

Charge

satisfied

THE BANK OF NEW YORK MELLON, SINGAPORE BRANCH

Created 30/08/2022Registered 02/09/2022Satisfied 26/01/2023

Charge

satisfied

THE BANK OF NEW YORK MELLON, SINGAPORE BRANCH

Created 25/09/2018Registered 02/10/2018Satisfied 20/10/2021