Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Nightingale Care Beds Limited
- Incorporated
- 30 April 1993 (33 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Wales
- Address
- 6-10 Withey CourtWestern Industrial EstateCaerphillyCF83 1BF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born July 1975 (51)
Director · Appointed 31 December 2025
British
Born January 1992 (34)
Director · Appointed 29 November 2021
Welsh
Born February 1973 (53)
Officer history (20 former)
29 May 2026
31 December 2025
31 December 2025
16 February 2023
29 November 2021
29 November 2021
26 October 2020
29 November 2019
Resigned Bukbardis, Paul Frank as Director
12 July 2017
26 October 2016
1 August 2016
27 May 2016
27 May 2016
Appointed Bukbardis, Paul Frank as Director
27 May 2016
27 May 2016
Resigned Robinson, Timothy Mark as Secretary
27 May 2016
10 May 2012
Appointed Robinson, Timothy Mark as Secretary
10 May 2012
31 January 2012
31 January 2012
31 January 2012
2 December 2003
Resigned Heaton, John Russell as Director
9 November 2001
Resigned Heaton, Pamela Diana as Director
1 October 2001
1 July 2000
Appointed Heaton, Pamela Diana as Director
19 December 1997
18 December 1997
Resigned Davies, John Edward Hywel as Secretary
30 June 1997
Resigned Davies, John Edward Hywel as Director
15 January 1997
Appointed Davies, John Edward Hywel as Secretary
13 January 1997
Resigned Walker, Peter David as Secretary
13 January 1997
Resigned Walker, Peter David as Director
30 September 1996
Resigned Graham, Michael George Matthew as Director
1 October 1995
Appointed Graham, Michael George Matthew as Director
10 May 1993
Appointed Walker, Peter David as Director
10 May 1993
Appointed Davies, John Edward Hywel as Director
10 May 1993
Appointed Heaton, John Russell as Director
10 May 1993
Appointed Walker, Peter David as Secretary
10 May 1993
10 May 1993
10 May 1993
30 April 1993
30 April 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10023369
Former controllers (1)
20 April 2016
Ceased Direct Healthcare Group Management Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 17 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 31 December 2025 | Appointment of a director |
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