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Nightingale Bidco Limited

Nightingale Bidco Limited is an active company incorporated on 21 May 2024 with the registered office located in Belfast, County Down. Nightingale Bidco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
NI716090
Private limited company
Northern Ireland Company
Age
1 year 5 months
Incorporated 21 May 2024
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 21 May31 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3b Boucher Business Studios
Glenmachan Place
Belfast
BT12 6QH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
2
Director • Director • Irish • Lives in Northern Ireland • Born in Dec 1974
Director • Irish • Lives in Northern Ireland • Born in Nov 1957
Director • British • Lives in Scotland • Born in Dec 1965
Director • Irish • Lives in Northern Ireland • Born in May 1987
Mr Douglas Joseph Adams
PSC • Irish • Lives in Northern Ireland • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Connected Health (Care Ni) Limited
Douglas Joseph Adams and Ryan John Glynn Williams are mutual people.
Active
Connected Health Domiciliary Care Limited
Douglas Joseph Adams and Ryan John Glynn Williams are mutual people.
Active
Airception Limited
Douglas Joseph Adams and Ryan John Glynn Williams are mutual people.
Active
Connected Health Limited
Douglas Joseph Adams and Ryan John Glynn Williams are mutual people.
Active
Connected Academy Limited
Douglas Joseph Adams and Ryan John Glynn Williams are mutual people.
Active
Live Connected Limited
Douglas Joseph Adams and Ryan John Glynn Williams are mutual people.
Active
SMRT Medical Limited
Douglas Joseph Adams is a mutual person.
Active
Woodland Kitchens (N.I.) Limited
Christopher James Nixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£3.05M
Turnover
£19.02M
Employees
1.56K
Total Assets
£29.26M
Total Liabilities
-£22.55M
Net Assets
£6.71M
Debt Ratio (%)
77%
Latest Activity
Shares Cancelled
24 Days Ago on 17 Oct 2025
Own Shares Purchased
24 Days Ago on 17 Oct 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Mr Ryan John Glynn Williams Details Changed
9 Months Ago on 7 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 20 Aug 2024
Bgf Investment Management Limited (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Bgf Nominees Limited (PSC) Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mr Scott Somervaille Christie Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mr Ryan John Glynn Williams Appointed
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Cancellation of shares. Statement of capital on 12 August 2025
Submitted on 17 Oct 2025
Purchase of own shares.
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Cessation of Bgf Investment Management Limited as a person with significant control on 24 July 2024
Submitted on 6 Jun 2025
Notification of Bgf Nominees Limited as a person with significant control on 24 July 2024
Submitted on 6 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 6 Jun 2025
Director's details changed for Mr Ryan John Glynn Williams on 7 February 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 1 Oct 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 20 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Repayment History
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