NIGHTINGALE HOUSE LOTTERY LIMITED

Company summary

Company number: 03139714
Status: ACTIVE
Incorporated / age: 20 December 199530 years
Registered office: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
Accounts due: 30 September 2027
Confirmation statement due: 4 December 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 04:58 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 Hospice, Chester Road, Wrexham, LL11 2SJ
Nature of business
Gambling and betting activities
Previous company names
NIGHTINGALE HOUSE PROMOTIONS 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, Wrexham, LL11 2SJ, Wales
BREBNER, Alison Anne ACTIVE	Director	26 Apr 2018		Wales	May 1956	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
BURGOYNE, Christopher ACTIVE	Director	09 Jun 2022		Wales	October 1958	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
COLE, Robert Bromfield ACTIVE	Director	01 Jul 2017		Wales	March 1965	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
GRIFFITHS, Eluned ACTIVE	Director	07 Feb 2001		Wales	June 1945	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
HAPPS, Ian Roy, Dr ACTIVE	Director	01 Apr 2025		United Kingdom	June 1964	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
HUGHES, Robert Philip, His Honour ACTIVE	Director	05 Jan 2016		Wales	June 1947	Nightingale House Hospice, 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 Hospice, Chester Road, Wrexham, LL11 2SJ
THOMAS, Richard Clive ACTIVE	Director	09 Jun 2022		United Kingdom	March 1970	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
WESTON, Peter Robert ACTIVE	Director	19 Aug 2020		Wales	December 1949	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ, Wales
MORSE, Andrew RESIGNED	Secretary	01 Sep 2015	08 Jun 2023			Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
VALENTINE, Pamela Ruth RESIGNED	Secretary	20 Dec 1995	31 Mar 2015			Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	20 Dec 1995	20 Dec 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
ARTHURS, Graham John, Doctor RESIGNED	Director	20 Dec 1995	14 Jun 2006	Wales	November 1944	40 Trem-Yr-Eglwys, Wrexham, Clwyd, LL13 7UE
BURGOYNE, Christopher RESIGNED	Director	21 Mar 2012	17 Jan 2019	Wales	October 1958	Nightingale House, 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	31 Mar 2005		August 1947	62 Sealand Road, Sealand, Deeside, Flintshire, CH5 2RJ
DARLINGTON, Derek RESIGNED	Director	20 Dec 1995	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	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
GREASLEY, Graham Gilmour, Mr. RESIGNED	Director	01 Jul 2017	29 Oct 2025	United Kingdom	February 1951	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
JONES, Caroline RESIGNED	Director	08 Jun 2023	11 Jun 2024	Wales	August 1979	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
JONES, Margretta RESIGNED	Director	20 Dec 1995	06 Aug 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	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
MADDOCKS, Paul RESIGNED	Director	21 Jan 2015	26 Apr 2018	United Kingdom	November 1968	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
MARTIN, Raymond Joseph RESIGNED	Director	20 Dec 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 Hospice, Chester Road, Wrexham, LL11 2SJ
PATERSON, Helen, Dr RESIGNED	Director	01 Jul 2017	12 Nov 2017	England	July 1961	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
PHILLIPS, Mervyn Hugh RESIGNED	Director	20 Dec 1995	07 Feb 2001	Wales	September 1931	Newlands, Gwernaffield Road, Mold, Flintshire, CH7 1RE
VARLEY, Caroline Victoria RESIGNED	Director	05 Jan 2016	10 Jun 2024	Wales	July 1966	Nightingale House Hospice, 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	Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	20 Dec 1995	20 Dec 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	20 Dec 1995	20 Dec 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

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, 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 Hospice, 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 Hospice, 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 Hospice, 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: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ

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 Hospice, Chester Road, Wrexham, LL11 2SJ

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

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

VALENTINE, Pamela Ruth RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 31 Mar 2015
Address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1995
Resigned on: 20 Dec 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ARTHURS, Graham John, Doctor RESIGNED
Role: Director
Appointed on: 20 Dec 1995
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: 17 Jan 2019
Country of Residence: Wales
Date of birth: October 1958
Address: Nightingale House, 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: 31 Mar 2005
Date of birth: August 1947
Address: 62 Sealand Road, Sealand, Deeside, Flintshire, CH5 2RJ

DARLINGTON, Derek RESIGNED
Role: Director
Appointed on: 20 Dec 1995
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: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ

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 Hospice, Chester Road, Wrexham, LL11 2SJ

JONES, Caroline RESIGNED
Role: Director
Appointed on: 08 Jun 2023
Resigned on: 11 Jun 2024
Country of Residence: Wales
Date of birth: August 1979
Address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ

JONES, Margretta RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 06 Aug 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: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ

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 Hospice, Chester Road, Wrexham, LL11 2SJ

MARTIN, Raymond Joseph RESIGNED
Role: Director
Appointed on: 20 Dec 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 Hospice, 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 Hospice, Chester Road, Wrexham, LL11 2SJ

PHILLIPS, Mervyn Hugh RESIGNED
Role: Director
Appointed on: 20 Dec 1995
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: 10 Jun 2024
Country of Residence: Wales
Date of birth: July 1966
Address: Nightingale House Hospice, 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: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1995
Resigned on: 20 Dec 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1995
Resigned on: 20 Dec 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

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