Nightingale Hammerson Trustee Company Limited
Nightingale Hammerson Trustee Company Limited
#07990530 • Active
Founded: 14/03/2012
Industries: Residential nursing care facilitiesResidential care activities for the elderly and disabled
Location: 105 Nightingale Lane, London, SW12 8NB
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Michael Grabiner | Company Director | 01/07/2023 | British | 66 years |
| Russell Nathan | Chartered Accountant | 01/07/2023 | British | 62 years |
| Steven Sharpe | Company Director | 28/07/2022 | British | 58 years |
| Gill Avril Livingston | Academic Doctor | 17/02/2022 | British | 66 years |
| Paul Simon Althasen | Company Director | 28/07/2021 | British | 61 years |
| Carolyn Balcombe | Business Executive | 24/09/2020 | British | 65 years |
| Rosalind Ann Taylor | Doctor | 16/06/2019 | British | 68 years |
| Keith Barnett | Company Director | 01/06/2018 | British | 64 years |
| Melvin Anthony Lawson | Company Director | 02/04/2012 | British | 66 years |
Role:
Company Director
Appointed:
01/07/2023
Nationality:
British
Age:
66 years
Role:
Chartered Accountant
Appointed:
01/07/2023
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
28/07/2022
Nationality:
British
Age:
58 years
Role:
Academic Doctor
Appointed:
17/02/2022
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
28/07/2021
Nationality:
British
Age:
61 years
Role:
Business Executive
Appointed:
24/09/2020
Nationality:
British
Age:
65 years
Role:
Doctor
Appointed:
16/06/2019
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
01/06/2018
Nationality:
British
Age:
64 years
Role:
Company Director
Appointed:
02/04/2012
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Hammerson House, The Bishops Avenue, London (N2 0BE)
Leasehold • N2 0BE
Added 17/05/2012 • BARNET
GREATER LONDON
Flat 8, Birnbeck Court, 850 Finchley Road, London (NW11 6BB)
Leasehold • NW11 6BB
£235,000
Added 30/07/2014 • BARNET
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 27/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |