Introduction
Watch Company
N
NIGHTINGALES INVESTMENTS LIMITED
NIGHTINGALES INVESTMENTS LIMITED is an active company incorporated on 19 April 2018 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NIGHTINGALES INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11319826
LTD Company
Age
7 Years
Incorporated 19 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Mrib House 25 Amersham Hill High Wycombe, HP13 6NU,
Previous Addresses
Eagle House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU United Kingdom
From: 19 April 2018To: 6 April 2021
30 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
New Owner
Dec 18
Notification Of A Person With Significan...
New Owner
Dec 18
Notification Of A Person With Significan...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Share Issue
Oct 19
Capital Alter Shares Redemption Statemen...
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Funding Round
Oct 19
Capital Allotment Shares
Capital Update
Oct 19
Capital Statement Capital Company With D...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
8
Funding
11
Officers
5
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BARTON, Philip Andrew
Active25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
Appointed 29 Nov 2019
BARTON, Philip Andrew
25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
29 Nov 2019
Active
BETTINSON, Charles Verden
Active25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
Appointed 29 Nov 2021
BETTINSON, Charles Verden
25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
29 Nov 2021
Active
CLARK, Anne Rosemary
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born December 1964
Director
Appointed 31 Aug 2021
Resigned 11 Oct 2021
CLARK, Anne Rosemary
25 Amersham Hill, High WycombeHP13 6NU
Born December 1964
Director
31 Aug 2021
Resigned 11 Oct 2021
Resigned
FINCH, Edward James Robert
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born March 1977
Director
Appointed 19 Apr 2018
Resigned 20 Oct 2022
FINCH, Edward James Robert
25 Amersham Hill, High WycombeHP13 6NU
Born March 1977
Director
19 Apr 2018
Resigned 20 Oct 2022
Resigned
FINCH, Maureen Rose
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born May 1940
Director
Appointed 19 Apr 2018
Resigned 29 Nov 2019
FINCH, Maureen Rose
25 Amersham Hill, High WycombeHP13 6NU
Born May 1940
Director
19 Apr 2018
Resigned 29 Nov 2019
Resigned
FINCH, Paul Richard William
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born June 1967
Director
Appointed 19 Apr 2018
Resigned 10 Jun 2022
FINCH, Paul Richard William
25 Amersham Hill, High WycombeHP13 6NU
Born June 1967
Director
19 Apr 2018
Resigned 10 Jun 2022
Resigned
FINCH, Peter Leslie
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born August 1941
Director
Appointed 19 Apr 2018
Resigned 29 Nov 2019
FINCH, Peter Leslie
25 Amersham Hill, High WycombeHP13 6NU
Born August 1941
Director
19 Apr 2018
Resigned 29 Nov 2019
Resigned
VICKERS, Jonathan Glyn
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born August 1962
Director
Appointed 29 Nov 2019
Resigned 01 Sept 2021
VICKERS, Jonathan Glyn
25 Amersham Hill, High WycombeHP13 6NU
Born August 1962
Director
29 Nov 2019
Resigned 01 Sept 2021
Resigned
WOODALL, Elaine Nicola
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born July 1969
Director
Appointed 19 Apr 2018
Resigned 31 Dec 2021
WOODALL, Elaine Nicola
25 Amersham Hill, High WycombeHP13 6NU
Born July 1969
Director
19 Apr 2018
Resigned 31 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Amersham Hill, High WycombeHP13 6NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Partners& Holdings Limited
Amersham Hill, High WycombeHP13 6NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Active
Mr Peter Leslie Finch
Ceased25 Amersham Hill, High WycombeHP13 6NU
Born August 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2018
Ceased 29 Nov 2019
Mr Peter Leslie Finch
25 Amersham Hill, High WycombeHP13 6NU
Born August 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2018
Ceased 29 Nov 2019
Ceased
Mrs Maureen Rose Finch
Ceased25 Amersham Hill, High WycombeHP13 6NU
Born August 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2018
Ceased 29 Nov 2019
Mrs Maureen Rose Finch
25 Amersham Hill, High WycombeHP13 6NU
Born August 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2018
Ceased 29 Nov 2019
Ceased
Mrs Elaine Nicola Woodall
Ceased25 Amersham Hill, High WycombeHP13 6NU
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2018
Ceased 29 Sept 2018
Mrs Elaine Nicola Woodall
25 Amersham Hill, High WycombeHP13 6NU
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2018
Ceased 29 Sept 2018
Ceased
Filing History
89
Description
Type
Date Filed
Document
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
26 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2021
5 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 August 2021
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2021
12 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
17 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2020
10 December 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2019
2 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2019
2 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2019
2 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 October 2019
27 October 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
27 October 2019
6 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 September 2019
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 May 2019
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2019
16 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2018
7 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2018