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Nightingale House Promotions Limited

Nightingale House Promotions Limited is an active company incorporated on 21 July 1993 with the registered office located in Wrexham, Clwyd. Nightingale House Promotions Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02837909
Private limited company
Age
32 years
Incorporated 21 July 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nightingale House
Chester Road
Wrexham
LL11 2SJ
Same address since incorporation
Telephone
01978362170
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • Retired GP • British • Lives in Wales • Born in Apr 1964
Director • Retired General Practitioner • British • Lives in Wales • Born in Feb 1956
Director • County Counsellor • British • Lives in Wales • Born in Jul 1944
Director • Finance Director • British • Lives in Wales • Born in Mar 1965
Director • Business Consultant • British • Lives in Wales • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Nightingale House Hospice
Dr Neil William Braid, Mrs Eluned Griffiths, and 12 more are mutual people.
Active
Nightingale House Lottery Limited
Dr Neil William Braid, Mrs Eluned Griffiths, and 12 more are mutual people.
Active
"Cartref Ni" Limited
Ms Alison Anne Brebner is a mutual person.
Active
Merseyside Special Investment Fund Limited
Richard Clive Thomas is a mutual person.
Active
R Hughes And J H Jones Ltd
Robert Bromfield Cole is a mutual person.
Active
Maes Y Pant/Hollowfield Action Group Limited
Dr Ian Roy Happs is a mutual person.
Active
The Bodyline Clinic Limited
Robert Bromfield Cole is a mutual person.
Active
S P & I Management Limited
Mr Peter Robert Weston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£327.21K
Decreased by £261 (-0%)
Turnover
£1.27M
Decreased by £25.45K (-2%)
Employees
29
Increased by 2 (+7%)
Total Assets
£460.5K
Decreased by £27.07K (-6%)
Total Liabilities
-£168.39K
Decreased by £20.48K (-11%)
Net Assets
£292.12K
Decreased by £6.59K (-2%)
Debt Ratio (%)
37%
Decreased by 2.17% (-6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Dr Ian Happs Appointed
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Caroline Jones Resigned
1 Year 4 Months Ago on 10 Jun 2024
Caroline Victoria Varley Resigned
1 Year 5 Months Ago on 7 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Ms Caroline Jones Appointed
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Second filing for the appointment of Doctor Ian Roy Happs as a director
Submitted on 8 Aug 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 11 Jul 2025
Appointment of Dr Ian Happs as a director on 1 April 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 18 Jul 2024
Termination of appointment of Caroline Jones as a director on 10 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Caroline Victoria Varley as a director on 7 May 2024
Submitted on 17 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Aug 2023
Appointment of Ms Caroline Jones as a director on 8 June 2023
Submitted on 27 Jul 2023
Repayment History
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