Nightingale Homes (Upchurch) Ltd (Companies House Registration Number 06723117) is a private limited company founded on 2008-10-14. This company is situated at Ranscombe Farm House, Cuxton, Rochester ME2 1LA. Having undergone a change in 2013-06-24, the previous name this firm used was Independent Pensions Management Limited. Nightingale Homes (Upchurch) Ltd is operating under SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name Nightingale Homes (upchurch) Ltd
Number 06723117
Date of Incorporation: October 14, 2008
End of financial year: 28 February
Address: Ranscombe Farm House, Cuxton, Rochester, ME2 1LA
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this company, we can name: Andrea K. (appointed on 30 September 2020), Ivan K. (appointment date: 14 June 2013). The official register indexes 2 persons of significant control, namely: Ivan K. owns over 3/4 of shares, 3/4 to full of voting rights, Brian K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-07-31 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets - - 978,487 1,556,644 3,005,590 2,974,449 2,985,429 3,405,105 3,313,910 3,248,100 3,199,810 12,037,948 11,477,556
Fixed Assets - - - - - - - 51 23,344 27,897 30,621 17,667 13,263
Number Shares Allotted - 1 70,001 70,001 70,001 105,001 - - - - - - -
Shareholder Funds 1 1 68,487 42,774 2,781,175 3,104,713 - - - - - - -
Total Assets Less Current Liabilities - 1 978,487 952,774 2,781,175 3,104,713 2,982,913 3,401,586 3,324,436 3,272,801 3,224,351 3,200,288 5,850,215

People with significant control

Ivan K.
24 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian K.
6 April 2016 - 24 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023 | accounts
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