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Nightingale House Lottery Limited

Nightingale House Lottery Limited is an active company incorporated on 20 December 1995 with the registered office located in Wrexham, Clwyd. Nightingale House Lottery Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03139714
Private limited company
Age
29 years
Incorporated 20 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (25 days remaining)
Last change occurred 8 years 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 (10 months remaining)
Address
Nightingale House Hospice
Chester Road
Wrexham
LL11 2SJ
Same address for the past 15 years
Telephone
01978313134
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • Retired GP • British • Lives in UK • Born in Jun 1964
Director • British • Lives in Wales • Born in Feb 1956
Director • Banker • British • Lives in Wales • Born in Jul 1966
Director • British • Lives in Wales • Born in Mar 1965
Director • 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, Eluned Griffiths, and 13 more are mutual people.
Active
Nightingale House Promotions Limited
Dr Neil William Braid, Eluned Griffiths, and 12 more are mutual people.
Active
"Cartref Ni" Limited
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
Vittoria Property Investments Limited
Robert Bromfield Cole 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
£233.72K
Increased by £47.44K (+25%)
Turnover
£717.48K
Decreased by £46.36K (-6%)
Employees
3
Same as previous period
Total Assets
£239.1K
Increased by £47.93K (+25%)
Total Liabilities
-£230.95K
Increased by £47.93K (+26%)
Net Assets
£8.15K
Same as previous period
Debt Ratio (%)
97%
Increased by 0.85% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Dr Ian Happs Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Caroline Jones Resigned
1 Year 5 Months Ago on 11 Jun 2024
Caroline Victoria Varley Resigned
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Ms Caroline Jones Appointed
2 Years 5 Months Ago on 8 Jun 2023
Ms Caroline Jones Details Changed
2 Years 5 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
Appointment of Dr Ian Happs as a director on 1 April 2025
Submitted on 26 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Caroline Jones as a director on 11 June 2024
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Caroline Victoria Varley as a director on 10 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 Aug 2023
Director's details changed for Ms Caroline Jones on 8 June 2023
Submitted on 27 Jul 2023
Repayment History
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