NIGHTINGALE RETIREMENT CARE LIMITED (02716946)

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NIGHTINGALE RETIREMENT CARE LIMITED (02716946)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Nicholas Paul, Dr ACTIVE	Director	21 May 1992		Portugal	January 1961	60, Windsor Avenue, London, SW19 2RR, United Kingdom
BRUCE, Sarah Ann ACTIVE	Director	30 May 1995		Portugal	November 1963	60, Windsor Avenue, London, SW19 2RR, United Kingdom
PALLADINO, Nicola Emma ACTIVE	Director	02 Jul 2026		England	November 1967	19, Sundridge Avenue, Bromley, BR1 2PU, United Kingdom
TOOKE, Adrienne Tracey ACTIVE	Director	23 Aug 2023		England	August 1964	19 Sundridge Avenue, Sundridge Avenue, Bromley, BR1 2PU, England
BRUCE, Sarah Ann RESIGNED	Secretary	21 May 1992	03 May 2005			The Post House, Barracloughs Lane, Barton Upon Humber, DN18 5BB
JENNINGS, Roy John RESIGNED	Secretary	01 May 2004	27 Aug 2020			79 Higham Lane, Tonbridge, Kent, TN10 4BT
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 May 1992	21 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ENGLEFIELD, Holly Jade RESIGNED	Director	20 Jul 2024	02 Apr 2026	England	December 1992	19 Sundridge Avenue, Sundridge Avenue, Bromley, BR1 2PU, England
MURPHY, Leo RESIGNED	Director	11 Jun 2020	18 Apr 2021	England	April 1960	75a, Ambleside Road, Lightwater, GU18 5UH, England
NYKIEL, Joanna Alixja RESIGNED	Director	01 Jun 2017	11 Jun 2020	England	June 1985	19, Sundridge Avenue, Bromley, Kent, BR1 2PU
ROCHE, Donna RESIGNED	Director	01 Jun 2017	14 Jun 2019	England	April 1965	19, Sundridge Avenue, Bromley, Kent, BR1 2PU
THOMAS, Kim Elizabeth RESIGNED	Director	01 Jun 2017	11 Jun 2020	England	January 1962	19, Sundridge Avenue, Bromley, Kent, BR1 2PU
TRACEY, Liam Anthony RESIGNED	Director	23 Aug 2023	20 Jul 2024	England	January 1989	43, Eastney Road, Southsea, PO4 9JA, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	21 May 1992	21 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 May 1992	21 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

BRUCE, Nicholas Paul, Dr ACTIVE
Role: Director
Appointed on: 21 May 1992
Country of Residence: Portugal
Date of birth: January 1961
Address: 60, Windsor Avenue, London, SW19 2RR, United Kingdom

BRUCE, Sarah Ann ACTIVE
Role: Director
Appointed on: 30 May 1995
Country of Residence: Portugal
Date of birth: November 1963
Address: 60, Windsor Avenue, London, SW19 2RR, United Kingdom

PALLADINO, Nicola Emma ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: England
Date of birth: November 1967
Address: 19, Sundridge Avenue, Bromley, BR1 2PU, United Kingdom

Created	Status	Filings
14 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)