Background WavePink WaveYellow Wave

NIGHTINGALE BIDCO LIMITED (NI716090)

NIGHTINGALE BIDCO LIMITED (NI716090) is an active UK company. incorporated on 21 May 2024. with registered office in Belfast. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NIGHTINGALE BIDCO LIMITED has been registered for 1 year.

Company Number
NI716090
Status
active
Type
ltd
Incorporated
21 May 2024
Age
1 years
Address
3b Boucher Business Studios, Belfast, BT12 6QH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NIGHTINGALE BIDCO LIMITED

NIGHTINGALE BIDCO LIMITED is an active company incorporated on 21 May 2024 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NIGHTINGALE BIDCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

NI716090

LTD Company

Age

1 Years

Incorporated 21 May 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 21 May 2024 - 31 December 2024(8 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 20 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

3b Boucher Business Studios Glenmachan Place Belfast, BT12 6QH,

Timeline

18 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
May 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Share Issue
Aug 24
Funding Round
Sept 24
Owner Exit
Jun 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
4
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

29

Appoint Person Secretary Company With Name Date
5 March 2026
AP03Appointment of Secretary
Capital Cancellation Shares
17 October 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 October 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 June 2025
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
20 February 2025
CH01Change of Director Details
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
20 August 2024
AA01Change of Accounting Reference Date
Resolution
19 August 2024
RESOLUTIONSResolutions
Memorandum Articles
8 August 2024
MAMA
Resolution
8 August 2024
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
8 August 2024
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 August 2024
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2024
MR01Registration of a Charge
Incorporation Company
21 May 2024
NEWINCIncorporation