NIGHTINGALE BUSINESS MANAGEMENT LIMITED
Company details
- Registered name
- NIGHTINGALE BUSINESS MANAGEMENT LIMITED
- Company number
- 05097497
- Registered office
- THE TURBINE, COACH CLOSE, WORKSOP, NOTTINGHAMSHIRE, S81 8AP, ENGLAND · 51 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 April 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2018 | Secretary resigned | JENNINGS, Paul Robert | — |
| 01/08/2016 | Charge registered | — | A registered charge |
| 07/04/2016 | Person with significant control added | — | Mr Sean Grayson |
| 07/04/2016 | Person with significant control added | — | Mr Mark Andrew Hardwick |
| 02/09/2013 | Charge registered | — | A registered charge |
| 02/09/2013 | Charge registered | — | A registered charge |
| 15/06/2009 | Charge registered | — | Mortgage |
| 01/06/2009 | Charge registered | — | Debenture |
| 10/10/2007 | Secretary resigned | HARDWICK, Susan Elaine | — |
| 10/10/2007 | Secretary appointed | — | JENNINGS, Paul Robert |
| 10/08/2007 | Charge registered | — | Deposit agreement to secure own liabilities |
| 07/03/2007 | Charge registered | — | Mortgage |
| 07/03/2007 | Charge registered | — | Mortgage |
| 08/06/2006 | Director resigned | GRAY, Robert William | — |
| 22/03/2006 | Charge registered | — | Mortgage deed |
| 31/10/2005 | Director resigned | INGLE, Robertnoel | — |
| 16/09/2005 | Director appointed | — | GRAYSON, Sean |
| 16/12/2004 | Director appointed | — | INGLE, Robertnoel |
| 22/11/2004 | Director appointed | — | GRAY, Robert William |
| 07/04/2004 | Secretary appointed | — | HARDWICK, Susan Elaine |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 56 ▼ 70.7% | 190 |
| Net assets | 55 ▼ 69.5% | 180 |
| Employees (avg) | 5 | 5 |
Documents for NIGHTINGALE BUSINESS MANAGEMENT LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NIGHTINGALE BUSINESS MANAGEMENT LIMITED (05097497)
NIGHTINGALE BUSINESS MANAGEMENT LIMITED is a private limited company incorporated on 7 April 2004 and registered in the United Kingdom under company number 05097497. Its registered office is at THE TURBINE, COACH CLOSE, WORKSOP, NOTTINGHAMSHIRE, S81 8AP, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Mark Andrew Hardwick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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