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KNIGHTINGALES LIMITED

KNIGHTINGALES LIMITED is an active private limited company, incorporated on 9 May 2006. The nature of the business is Other human health activities. The company's registered office is on Kingfisher Way, Stockton-on-tees. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. KNIGHTINGALES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number05811482
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAKESIDE HOUSE
Address Line 2KINGFISHER WAY
Post TownSTOCKTON-ON-TEES
CountryENGLAND
PostcodeTS18 3NB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
KNIGHTINGALES LIMITED

Directors

(The company's officers)
MR DAVID GRAHAM JARVIS
(~58 year old British national)
15 CHURCH DRIVE, MIDDLESBROUGH, TS5 7DU, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 23/05/2006
MRS ALEXANDRA JOY SIMPSON
(~64 year old British national)
LAKESIDE HOUSE KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3NB, ENGLAND
  • Current Director
  • Gives occupation as SALES ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2016
MR KEVIN ALAN SIMPSON
(~65 year old British national)
42 STANHOPE ROAD, DARLINGTON, DL3 7SQ
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 23/05/2006
MR KEVIN ALAN SIMPSON
(~65 year old British national)
LAKESIDE HOUSE KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3NB, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 23/05/2006
MR DAVID GRAHAM JARVIS
(~58 year old British national)
15 CHURCH DRIVE, MIDDLESBROUGH, TS5 7DU, ENGLAND
  • Current Secretary
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 23/05/2006

Shareholders

(Persons of Significant Control)
Mr David Graham Jarvis
(~58 year old British national)
15, Church Drive, Middlesbrough, TS5 7DU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KEVIN ALAN SIMPSON
  • MR DAVID GRAHAM JARVIS
  • MRS ALEXANDRA JOY SIMPSON
  • MR KEVIN ALAN SIMPSON
  • MR DAVID GRAHAM JARVIS
  • MR KEVIN ALAN SIMPSON
  • MR DAVID GRAHAM JARVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KNIGHTINGALES LIMITED: Maps

Maps show the location of the postcode of the registered office, TS18 3NB.

Map of KNIGHTINGALES LIMITED at local scale
Map of KNIGHTINGALES LIMITED at local scale
Map of KNIGHTINGALES LIMITED at district scale
Map of KNIGHTINGALES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS18 3NB

Other companies with registered offices in TS18 3NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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