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Companies/02814128

Nightingale Care Beds Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142212056
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-20 · Ceased 2016-04-20

Source record 138463397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AH
Andrew HollyheadCurrent director
Appointed 2026-05-29
+26 others
JK
Appointed 2025-12-31
+19 others
GB
Gerard BoyleCurrent director
Appointed 2021-11-29 · 4 yrs · Director
+17 others
Show 20 historical appointments
RS
Richard SalmondResigned director
Resigned 2023-02-16 · 2 yrs · Cfo
RB
Robert BrodieResigned director
Resigned 2016-08-01 · 5 yrs · Chartered Accountant
GE
Graham EwartResigned director
Resigned 2016-05-27 · 4 yrs · Director
PB
Paul BukbardisResigned director
Resigned 2016-05-27 · 3 yrs · Director
AM
Andrew MeehanResigned director
Resigned 2016-05-27 · 1 yr · Director
TR
Timothy RobinsonResigned secretary
Resigned 2012-05-10 · 4 yrs
TR
Timothy RobinsonResigned director
Resigned 2012-01-31 · 4 yrs · Management Information
KP
Kevin ParryResigned director
Resigned 2012-01-31 · 4 yrs · Company Director
NQ
Nigel QuinnResigned director
Resigned 2001-10-01 · 10 yrs · Managing Director
PH
Pamela HeatonResigned director
Resigned 2000-07-01 · 1 yr · Director
ER
Edward RothwellResigned secretary
Resigned 1997-12-19 · 14 yrs
JD
John DaviesResigned secretaryResigned director
Resigned 1997-01-15 · Company Director
MG
Michael GrahamResigned director
Resigned 1995-10-01 · Sales Manger
PW
Peter WalkerResigned directorResigned secretary
Resigned 1993-05-10 · 3 yrs · Inventor
JH
John HeatonResigned director
Resigned 1993-05-10 · 10 yrs · Company Director
JR
Jonathan RadcliffeResigned directorResigned secretary
Resigned 1993-04-30 · Trainee Sol
MB
Michael BrabnerResigned director
Resigned 1993-04-30 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active