Introduction
Watch Company
N
NIGHTINGALE CARE SUPPLIES LIMITED
NIGHTINGALE CARE SUPPLIES LIMITED is an active company incorporated on 4 August 2020 with the registered office located in Blackburn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. NIGHTINGALE CARE SUPPLIES LIMITED was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12791362
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
NWS NEWCO LIMITED
From: 4 August 2020To: 5 November 2020
Address
Unit 10 Philips Road Whitebirk Industrial Estate Blackburn, BB1 5NA,
Previous Addresses
C/O Ag, 15B Atlantic Business Park Barry CF63 3RF Wales
From: 28 July 2021To: 13 December 2021
C/O Ag 26-28 Dalcross Street Cardiff CF24 4SD Wales
From: 4 August 2020To: 28 July 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Corporate Director Company With ...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CAMPBELL, Paul John
ActivePhilips Road, BlackburnBB1 5NA
Born May 1974
Director
Appointed 29 Mar 2025
CAMPBELL, Paul John
Philips Road, BlackburnBB1 5NA
Born May 1974
Director
29 Mar 2025
Active
WINNCARE MHL LIMITED
ActiveInterchange Way, BradfordBD12 7AZ
Corporate director
Appointed 30 Nov 2022
WINNCARE MHL LIMITED
Interchange Way, BradfordBD12 7AZ
Corporate director
30 Nov 2022
Active
ELSTONE, David
ResignedPhilips Road, BlackburnBB1 5NA
Born August 1973
Director
Appointed 03 Dec 2021
Resigned 30 Nov 2022
ELSTONE, David
Philips Road, BlackburnBB1 5NA
Born August 1973
Director
03 Dec 2021
Resigned 30 Nov 2022
Resigned
MCCARTNEY, Daniel Robert
ResignedPhilips Road, BlackburnBB1 5NA
Born July 1989
Director
Appointed 14 Sept 2023
Resigned 29 Mar 2025
MCCARTNEY, Daniel Robert
Philips Road, BlackburnBB1 5NA
Born July 1989
Director
14 Sept 2023
Resigned 29 Mar 2025
Resigned
SMITH, Gavin David
ResignedPhilips Road, BlackburnBB1 5NA
Born February 1964
Director
Appointed 03 Dec 2021
Resigned 30 Nov 2022
SMITH, Gavin David
Philips Road, BlackburnBB1 5NA
Born February 1964
Director
03 Dec 2021
Resigned 30 Nov 2022
Resigned
SPENCER, Sean
ResignedPhilips Road, BlackburnBB1 5NA
Born February 1965
Director
Appointed 03 Dec 2021
Resigned 25 Oct 2023
SPENCER, Sean
Philips Road, BlackburnBB1 5NA
Born February 1965
Director
03 Dec 2021
Resigned 25 Oct 2023
Resigned
SUTTON, Nigel William
ResignedPhilips Road, BlackburnBB1 5NA
Born October 1956
Director
Appointed 04 Aug 2020
Resigned 03 Dec 2021
SUTTON, Nigel William
Philips Road, BlackburnBB1 5NA
Born October 1956
Director
04 Aug 2020
Resigned 03 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Select Medical Limited
ActivePhilips Road, BlackburnBB1 5NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Dec 2021
Select Medical Limited
Philips Road, BlackburnBB1 5NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Dec 2021
Active
Mr Nigel William Sutton
CeasedPhilips Road, BlackburnBB1 5NA
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2020
Ceased 03 Dec 2021
Mr Nigel William Sutton
Philips Road, BlackburnBB1 5NA
Born October 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2020
Ceased 03 Dec 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
16 September 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
16 September 2024
3 September 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 September 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2023
2 December 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2021
13 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2021
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
28 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2021