NIGHTINGALE HOUSE PROMOTIONS LIMITED

Company summary

Company number: 02837909
Status: ACTIVE
Incorporated / age: 21 July 199333 years
Registered office: Nightingale House, Chester Road, Wrexham, LL11 2SJ
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nightingale House, Chester Road, Wrexham, LL11 2SJ
Nature of business
Other retail sale in non-specialised stores
Retail sale of other second-hand goods in stores (not incl. antiques)
Unlicenced restaurants and cafes
Previous company names
WREXHAM HOSPICE TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAID, Neil William, Dr ACTIVE	Director	21 Mar 2012		Wales	February 1956	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ, Wales
BREBNER, Alison Anne ACTIVE	Director	26 Apr 2018		Wales	May 1956	Nightingale House, Chester Road, Wrexham, LL11 2SJ
BURGOYNE, Christopher ACTIVE	Director	09 Jun 2022		Wales	October 1958	Nightingale House, Chester Road, Wrexham, LL11 2SJ
COLE, Robert Bromfield ACTIVE	Director	01 Jul 2017		Wales	March 1965	Nightingale House, Chester Road, Wrexham, LL11 2SJ
GRIFFITHS, Eluned ACTIVE	Director	07 Feb 2001		Wales	June 1945	Bryn Yr Owen Farm, Smithy Lane, Pentre Bychan, Wrexham, Clwyd, LL14 4EN
HAPPS, Ian Roy, Dr ACTIVE	Director	01 Apr 2025		United Kingdom	June 1964	Nightingale House, Chester Road, Wrexham, LL11 2SJ, United Kingdom
HUGHES, Philip, His Honour ACTIVE	Director	05 Jan 2016		Wales	June 1947	Nightingale House, Chester Road, Wrexham, LL11 2SJ
LOWE, Joan ACTIVE	Director	10 Mar 2010		Wales	July 1944	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ, Wales
RUSSELL, Jennifer Karen Mary, Dr ACTIVE	Director	01 Jul 2017		England	August 1947	Nightingale House, Chester Road, Wrexham, LL11 2SJ
THOMAS, Richard Clive ACTIVE	Director	09 Jun 2022		United Kingdom	March 1970	Nightingale House, Chester Road, Wrexham, LL11 2SJ
WESTON, Peter Robert ACTIVE	Director	19 Aug 2020		Wales	December 1949	Nightingale House, Chester Road, Wrexham, LL11 2SJ
MORSE, Andrew RESIGNED	Secretary	01 Sep 2015	08 Jun 2023			Nightingale House, Chester Road, Wrexham, LL11 2SJ
VALENTINE, Pamela Ruth RESIGNED	Secretary	21 Jul 1993	31 Mar 2015			Turnberry, 14 Olivet Gardens, Rhosrobin, Clwyd, LL11 4RJ
ARTHURS, Graham John, Doctor RESIGNED	Director	21 Jul 1993	14 Jun 2006	Wales	November 1944	40 Trem-Yr-Eglwys, Wrexham, Clwyd, LL13 7UE
BURGOYNE, Christopher RESIGNED	Director	21 Mar 2012	19 Jan 2019	Wales	October 1958	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ, Wales
BURGOYNE, Christopher RESIGNED	Director	15 Jan 2007	16 Mar 2008	Wales	October 1958	3 Oakfield Close, School Lane, Bronington, Wrexham, SY13 3GZ
CROFT, Nicholas Adrian RESIGNED	Director	03 Oct 2002	01 Mar 2005		August 1947	62 Sealand Road, Sealand, Deeside, Flintshire, CH5 2RJ
DARLINGTON, Derek RESIGNED	Director	04 Jan 1994	12 Jul 2002		April 1943	26 Hawarden Road, Penyffordd, Chester, CH4 0JE
DAVIES, Thomas Neil RESIGNED	Director	03 Oct 2002	10 Apr 2014	Wales	August 1937	8 Ffordd Dylan, Wrexham, LL12 7LT
DAWSON, Nicholas John Evetts RESIGNED	Director	04 Jan 1994	19 Jul 1995		July 1945	49 Bodwyn Crescent, Gresford, Wrexham, Clwyd, LL12 8NQ
GREASLEY, Graham Gilmour, Mr. RESIGNED	Director	01 Jul 2017	29 Oct 2025	United Kingdom	February 1951	Nightingale House, Chester Road, Wrexham, LL11 2SJ
JONES, Caroline RESIGNED	Director	08 Jun 2023	10 Jun 2024	Wales	August 1979	Nightingale House, Chester Road, Wrexham, LL11 2SJ
JONES, Margretta RESIGNED	Director	09 May 1995	08 Oct 2003		November 1932	Hafod-Y-Bwch, Hafod Johnstown, Wrexham, Clwyd, LL14 6HG
LAND, Norman RESIGNED	Director	03 Oct 2002	12 Apr 2011	Wales	January 1947	20 Gele Avenue, Gwersyllt, Wrexham, LL11 4NB
MADDOCKS, Paul RESIGNED	Director	21 Jan 2015	26 Apr 2018	United Kingdom	November 1968	Nightingale House, Chester Road, Wrexham, LL11 2SJ
MARTIN, Raymond Joseph RESIGNED	Director	09 May 1995	12 Mar 2002		October 1950	34 Dean Close Rhosnesni, Wrexham, Clwyd, LL13 9EB
PARRY, Stephen Victor RESIGNED	Director	21 Jan 2015	06 Apr 2016	United Kingdom	June 1957	Nightingale House, Chester Road, Wrexham, LL11 2SJ
PATERSON, Helen, Dr RESIGNED	Director	01 Jul 2017	12 Nov 2017	England	July 1961	Nightingale House, Chester Road, Wrexham, LL11 2SJ
PHILLIPS, Mervyn Hugh RESIGNED	Director	21 Jul 1993	07 Feb 2001	Wales	September 1931	Newlands, Gwernaffield Road, Mold, Flintshire, CH7 1RE
VARLEY, Caroline Victoria RESIGNED	Director	05 Jan 2016	07 May 2024	Wales	July 1966	Nightingale House, Chester Road, Wrexham, LL11 2SJ
WALKER, Eileen RESIGNED	Director	10 Mar 2010	31 Mar 2015	Wales	January 1945	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
WOOD, Anne Shirley RESIGNED	Director	07 Feb 2001	17 Apr 2013	Wales	August 1933	Merehead Cottage, Hanmer, Whitchurch, Shropshire, SY13 3EJ

BRAID, Neil William, Dr ACTIVE
Role: Director
Appointed on: 21 Mar 2012
Country of Residence: Wales
Date of birth: February 1956
Address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ, Wales

BREBNER, Alison Anne ACTIVE
Role: Director
Appointed on: 26 Apr 2018
Country of Residence: Wales
Date of birth: May 1956
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

BURGOYNE, Christopher ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: Wales
Date of birth: October 1958
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

COLE, Robert Bromfield ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: Wales
Date of birth: March 1965
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

GRIFFITHS, Eluned ACTIVE
Role: Director
Appointed on: 07 Feb 2001
Country of Residence: Wales
Date of birth: June 1945
Address: Bryn Yr Owen Farm, Smithy Lane, Pentre Bychan, Wrexham, Clwyd, LL14 4EN

HAPPS, Ian Roy, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ, United Kingdom

HUGHES, Philip, His Honour ACTIVE
Role: Director
Appointed on: 05 Jan 2016
Country of Residence: Wales
Date of birth: June 1947
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

LOWE, Joan ACTIVE
Role: Director
Appointed on: 10 Mar 2010
Country of Residence: Wales
Date of birth: July 1944
Address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ, Wales

RUSSELL, Jennifer Karen Mary, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: August 1947
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

THOMAS, Richard Clive ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

WESTON, Peter Robert ACTIVE
Role: Director
Appointed on: 19 Aug 2020
Country of Residence: Wales
Date of birth: December 1949
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

MORSE, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 08 Jun 2023
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

VALENTINE, Pamela Ruth RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 31 Mar 2015
Address: Turnberry, 14 Olivet Gardens, Rhosrobin, Clwyd, LL11 4RJ

ARTHURS, Graham John, Doctor RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 14 Jun 2006
Country of Residence: Wales
Date of birth: November 1944
Address: 40 Trem-Yr-Eglwys, Wrexham, Clwyd, LL13 7UE

BURGOYNE, Christopher RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 19 Jan 2019
Country of Residence: Wales
Date of birth: October 1958
Address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ, Wales

BURGOYNE, Christopher RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 16 Mar 2008
Country of Residence: Wales
Date of birth: October 1958
Address: 3 Oakfield Close, School Lane, Bronington, Wrexham, SY13 3GZ

CROFT, Nicholas Adrian RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 01 Mar 2005
Date of birth: August 1947
Address: 62 Sealand Road, Sealand, Deeside, Flintshire, CH5 2RJ

DARLINGTON, Derek RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 12 Jul 2002
Date of birth: April 1943
Address: 26 Hawarden Road, Penyffordd, Chester, CH4 0JE

DAVIES, Thomas Neil RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 10 Apr 2014
Country of Residence: Wales
Date of birth: August 1937
Address: 8 Ffordd Dylan, Wrexham, LL12 7LT

DAWSON, Nicholas John Evetts RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 19 Jul 1995
Date of birth: July 1945
Address: 49 Bodwyn Crescent, Gresford, Wrexham, Clwyd, LL12 8NQ

GREASLEY, Graham Gilmour, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

JONES, Caroline RESIGNED
Role: Director
Appointed on: 08 Jun 2023
Resigned on: 10 Jun 2024
Country of Residence: Wales
Date of birth: August 1979
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

JONES, Margretta RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 08 Oct 2003
Date of birth: November 1932
Address: Hafod-Y-Bwch, Hafod Johnstown, Wrexham, Clwyd, LL14 6HG

LAND, Norman RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 12 Apr 2011
Country of Residence: Wales
Date of birth: January 1947
Address: 20 Gele Avenue, Gwersyllt, Wrexham, LL11 4NB

MADDOCKS, Paul RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 26 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

MARTIN, Raymond Joseph RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 12 Mar 2002
Date of birth: October 1950
Address: 34 Dean Close Rhosnesni, Wrexham, Clwyd, LL13 9EB

PARRY, Stephen Victor RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

PATERSON, Helen, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 12 Nov 2017
Country of Residence: England
Date of birth: July 1961
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

PHILLIPS, Mervyn Hugh RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 07 Feb 2001
Country of Residence: Wales
Date of birth: September 1931
Address: Newlands, Gwernaffield Road, Mold, Flintshire, CH7 1RE

VARLEY, Caroline Victoria RESIGNED
Role: Director
Appointed on: 05 Jan 2016
Resigned on: 07 May 2024
Country of Residence: Wales
Date of birth: July 1966
Address: Nightingale House, Chester Road, Wrexham, LL11 2SJ

WALKER, Eileen RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 31 Mar 2015
Country of Residence: Wales
Date of birth: January 1945
Address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ

WOOD, Anne Shirley RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 17 Apr 2013
Country of Residence: Wales
Date of birth: August 1933
Address: Merehead Cottage, Hanmer, Whitchurch, Shropshire, SY13 3EJ

Filing history

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