NIGHTINGALE BIDCO LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 6 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3b Boucher Business Studios Glenmachan Place Belfast BT12 6QH United Kingdom

Credit Report

Discover NIGHTINGALE BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 107,108 Shares £6.85m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Jul 2024	ORDINARY	59,756	£5.85m	£97.831
24 Jul 2024	A ORDINARY	39,244	£1000k	£25.48
24 Jul 2024	B ORDINARY	8,108	£8.108	£0.001

Officers

4 active

Show resigned officers

						Status
Christopher James Nixon	Director	Irish	Northern Ireland	38	24 Jul 2024	Active
Douglas Joseph Adams	Director	Irish	Northern Ireland	68	21 May 2024	Active
Ryan John Glynn Williams	Director	Irish	Northern Ireland	51	24 Jul 2024	Active
Scott Somervaille Christie	Director	British	Scotland	60	24 Jul 2024	Active

Shareholders

Shareholders (20)


T Morrison	1.2%	1,351	B Ordinary	6 Jun 2025
S Christie	1.0%	1,082	B Ordinary	6 Jun 2025
S Christie	0.4%	438	A Ordinary	6 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bgf Nominees Limited

United Kingdom

Active

Notified 24 Jul 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Douglas Joseph Adams

Irish

Active

Notified 21 May 2024

Residence Northern Ireland

DOB November 1957

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bgf Investment Management Limited

Ceased 24 Jul 2024

Ceased

See All Controllers

Group Structure

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

NIGHTINGALE BIDCO LIMITED Current Company

CONNECTED HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

9 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Capital	Capital Cancellation Shares	View(6 pages)
17 Oct 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(33 pages)
6 Jun 2025	Persons With Significant Control	Bgf Nominees Limited notified as a person with significant control	View(2 pages)
6 Jun 2025	Persons With Significant Control	Cessation of Bgf Investment Management Limited as a person with significant control on 2024-07-24	View(1 page)