NIGHTINGALE CONTRACT SERVICES GROUP LIMITED

NIGHTINGALE CONTRACT SERVICES GROUP LIMITED is an active private limited company, incorporated on 24 November 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brookfield Road, Cambridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NIGHTINGALE CONTRACT SERVICES GROUP LIMITED previously had the company name SHINE GROUP LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	25 BROOKFIELD ROAD
Address Line 2	SAWSTON
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 3EH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/02/2015 onwards:

NIGHTINGALE CONTRACT SERVICES GROUP LIMITED

Prior to 02/02/2015:

SHINE GROUP LIMITED

Directors

(The company's officers)

MR STUART JAMES FELSTEAD

(~53 year old British national)

25 BROOKFIELD ROAD, SAWSTON, CAMBRIDGE, CB22 3EH, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 24/11/2004

MRS ROSALYN MARY PALMER

(~61 year old British national)

25 BROOKFIELD ROAD, SAWSTON, CAMBRIDGE, CB22 3EH, ENGLAND

Current Director
Gives occupation as REGIONAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2008

CATHERINE FELSTEAD

(British national)

25 BROOKFIELD ROAD, SAWSTON, CAMBRIDGE, CB22 3EH, ENGLAND

Current Secretary

Appointed on 24/11/2004

Shareholders

(Persons of Significant Control)

Mr Stuart James Felstead

(~53 year old British national)

25, Brookfield Road, Sawston, Cambridge, CB22 3EH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NIGHTINGALE CLEANING LIMITED

CATHERINE FELSTEAD
MR STUART JAMES FELSTEAD
MRS ROSALYN MARY PALMER

Source: Companies House

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)