Nightingale House Lottery Limited

Active03139714 Private limited company
Incorporated
20 December 1995 (30 years)
Industry
Gambling and betting activities (92000)
Directors
Accounts type
Small
Region
Wales
Address
Nightingale House Hospice
Chester Road
Wrexham
LL11 2SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Maes Y Pant/hollowfield Action Group Limited, Nightingale House Hospice, Nightingale House Promotions Limited
British
Born June 1964 (62)
Director · Appointed 9 June 2022
Also at Nightingale House Hospice, Nightingale House Promotions Limited · more companies
British,Welsh
Born October 1958 (68)
Director · Appointed 9 June 2022
Also at Nightingale House Hospice, Merseyside Special Investment Fund Limited, Nightingale House Promotions Limited · more companies
British
Born March 1970 (56)
Director · Appointed 19 August 2020
Also at Nightingale House Hospice
British
Born December 1949 (76)
Director · Appointed 26 April 2018
Also at Nightingale House Hospice, Nightingale House Promotions Limited, "Cartref Ni" Limited · more companies
British
Born May 1956 (70)
Director · Appointed 1 July 2017
Also at R Cole Accountancy Services Limited, Nightingale House Hospice, Nightingale House Promotions Limited · more companies
British
Born March 1965 (61)
Director · Appointed 1 July 2017
Also at Nightingale House Hospice, Nightingale House Promotions Limited · more companies
British
Born August 1947 (79)
Director · Appointed 5 January 2016
Also at Nightingale House Hospice, Nightingale House Promotions Limited
British
Born June 1947 (79)
Director · Appointed 21 March 2012
Also at Nightingale House Hospice, Nightingale House Promotions Limited
British
Born February 1956 (70)
Director · Appointed 10 March 2010
Also at Nightingale House Hospice, Nightingale House Promotions Limited
British
Born July 1944 (82)
Director · Appointed 7 February 2001
Also at Nightingale House Hospice, Nightingale House Promotions Limited
British
Born June 1945 (81)
Officer history (23 former)
29 October 2025
Resigned Greasley, Graham Gilmour, Mr. as Director
1 April 2025
Appointed Happs, Ian Roy, Dr as Director
11 June 2024
Resigned Jones, Caroline as Director
10 June 2024
Resigned Varley, Caroline Victoria as Director
8 June 2023
Appointed Jones, Caroline as Director
8 June 2023
Resigned Morse, Andrew as Secretary
9 June 2022
Appointed Burgoyne, Christopher as Director
9 June 2022
Appointed Thomas, Richard Clive as Director
19 August 2020
Appointed Weston, Peter Robert as Director
17 January 2019
Resigned Burgoyne, Christopher as Director
26 April 2018
Resigned Maddocks, Paul as Director
26 April 2018
Appointed Brebner, Alison Anne as Director
12 November 2017
Resigned Paterson, Helen, Dr as Director
1 July 2017
Appointed Russell, Jennifer Karen Mary, Dr as Director
1 July 2017
Appointed Paterson, Helen, Dr as Director
1 July 2017
Appointed Greasley, Graham Gilmour, Mr. as Director
1 July 2017
Appointed Cole, Robert Bromfield as Director
6 April 2016
Resigned Parry, Stephen Victor as Director
5 January 2016
Appointed Hughes, Robert Philip, His Honour as Director
5 January 2016
Appointed Varley, Caroline Victoria as Director
1 September 2015
Appointed Morse, Andrew as Secretary
31 March 2015
Resigned Valentine, Pamela Ruth as Secretary
31 March 2015
Resigned Walker, Eileen as Director
21 January 2015
Appointed Parry, Stephen Victor as Director
21 January 2015
Appointed Maddocks, Paul as Director
10 April 2014
Resigned Davies, Thomas Neil as Director
17 April 2013
Resigned Wood, Anne Shirley as Director
21 March 2012
Appointed Burgoyne, Christopher as Director
21 March 2012
Appointed Braid, Neil William, Dr as Director
12 April 2011
Resigned Land, Norman as Director
10 March 2010
Appointed Walker, Eileen as Director
10 March 2010
Appointed Lowe, Joan as Director
16 March 2008
Resigned Burgoyne, Christopher as Director
15 January 2007
Appointed Burgoyne, Christopher as Director
14 June 2006
Resigned Arthurs, Graham John, Doctor as Director
31 March 2005
Resigned Croft, Nicholas Adrian as Director
6 August 2003
Resigned Jones, Margretta as Director
3 October 2002
Appointed Davies, Thomas Neil as Director
3 October 2002
Appointed Land, Norman as Director
3 October 2002
Appointed Croft, Nicholas Adrian as Director
12 July 2002
Resigned Darlington, Derek as Director
12 March 2002
Resigned Martin, Raymond Joseph as Director
7 February 2001
Appointed Wood, Anne Shirley as Director
7 February 2001
Appointed Griffiths, Eluned as Director
7 February 2001
Resigned Phillips, Mervyn Hugh as Director
20 December 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
20 December 1995
Appointed Phillips, Mervyn Hugh as Director
20 December 1995
Appointed Martin, Raymond Joseph as Director
20 December 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 December 1995
Appointed Darlington, Derek as Director
20 December 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
20 December 1995
Appointed Jones, Margretta as Director
20 December 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
20 December 1995
Appointed Arthurs, Graham John, Doctor as Director
20 December 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 December 1995
Appointed Valentine, Pamela Ruth as Secretary
20 December 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

What Nightingale House Lottery say about themselves

“Nightingale House Hospice provides specialist palliative care services for those with life-limiting illnesses.”

— from nightingalehouse.co.uk

Filings 128

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a small company31 December 2025
17 February 2026Director's details changed
4 December 2025Confirmation statement with no updates20 November 2025
13 November 2025Termination of appointment of a director
18 September 2025Accounts for a small company31 December 2024
Show all 128 filings

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