Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Nightingale Bidco Limited
- Incorporated
- 21 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Douglas Joseph Adams
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 3B Boucher Business StudiosGlenmachan PlaceBelfastBT12 6QH
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Cordner, Julie Alexandra
Secretary · Appointed 1 June 2025
Director · Appointed 24 July 2024
British
Born December 1965 (60)
Director · Appointed 24 July 2024
Irish
Born May 1987 (39)
Director · Appointed 24 July 2024
Irish
Born December 1974 (51)
Director · Appointed 21 May 2024
Irish
Born November 1957
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10007355
Individual · Notified 21 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born November 1957
Holdings 1
Companies where Nightingale Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 July 2024
Ceased BGF Investment Management Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,076,092
- Cash
- £866,174
- Profit
- (£769,832)
- Employees
- 1555
- Return on Equity
- -13%
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £866,174 |
| Creditors (< 1 year) | £19,513,379 |
| Creditors (> 1 year) | £181,358 |
| Net Current Assets | (£18,647,205) |
| Net Assets | £6,076,092 |
| Shareholder Funds | £6,076,092 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 20 May 2026 | 5 | |
| 5 March 2026 | Appointment of a secretary | 2 | ||
| 17 October 2025 | Purchase of own shares | 4 | ||
| 17 October 2025 | Cancellation of shares | 6 | ||
| 21 August 2025 | Full accounts | 31 December 2024 |
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