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THE FLORENCE NIGHTINGALE FOUNDATION

Learn more about THE FLORENCE NIGHTINGALE FOUNDATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 GROSVENOR GARDENS, FIRST FLOOR FRONT, LONDON, SW1W 0DH

THE FLORENCE NIGHTINGALE FOUNDATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00518623
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MAXWELL
Form type: TM01
Date: 2016.03.15
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DIRECTOR APPOINTED PROFESSOR FIONA CATHERINE MCQUEEN
Form type: AP01
Date: 2016.02.10
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DIRECTOR APPOINTED MR DAVID HULF
Form type: AP01
Date: 2016.02.10
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2016.01.26
Child documents:
Document type: ANNOTATION
Date: 2016.01.26
Form type: ANNOTATION
Document description: Clarification
Description: Secretary- Sean Lindsay
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SECRETARY APPOINTED MISS LARISSA ALISON WORWOOD
Form type: AP03
Date: 2015.12.21
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APPOINTMENT TERMINATED, SECRETARY SEAN LINDSAY
Form type: TM02
Date: 2015.12.21
Child documents:
Document type: ANNOTATION
Date: 2016.01.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 was registered on 26/01/2016.
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APPOINTMENT TERMINATED, DIRECTOR JEAN WHITE
Form type: TM01
Date: 2015.12.18
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DIRECTOR APPOINTED CAPTAIN ALISON JANE HOFMAN
Form type: AP01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR SARAH BALLARD-SMITH
Form type: TM01
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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11/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESTLEY
Form type: TM01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATRINA COONEY / 05/06/2014
Form type: CH01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORA NOEL SMITH / 08/07/2014
Form type: CH01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR HELEN MCCUTCHEON
Form type: TM01
Date: 2015.06.10
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SECRETARY APPOINTED SEAN FRANCIS LINDSAY
Form type: AP03
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE DAWES
Form type: TM02
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR SHONA BROWN
Form type: TM01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
Form type: TM01
Date: 2014.08.06
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11/06/14
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CUSHEN
Form type: TM01
Date: 2014.04.29
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DIRECTOR APPOINTED GROUP CAPTAIN MICHAEL JOHN PRESTLEY
Form type: AP01
Date: 2014.04.23
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DIRECTOR APPOINTED SARAH ELISE RUSSELL BALLARD-SMITH
Form type: AP01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR MELANIE HORNETT
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID BATES
Form type: TM01
Date: 2013.08.29
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DIRECTOR APPOINTED GROUP CAPTAIN PHILIP BRIAN CUSHEN
Form type: AP01
Date: 2013.08.09
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ADOPT ARTICLES 18/06/2013
Form type: RES01
Date: 2013.07.23
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DIRECTOR APPOINTED PROFESSOR HELEN MCCUTCHEON
Form type: AP01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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07/06/13
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MELANIE HORNETT
Form type: AP01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE RAFFERTY
Form type: TM01
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLACKER
Form type: TM01
Date: 2012.08.10
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25/05/12
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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DIRECTOR APPOINTED COLONEL DAVID CHARLES BATES
Form type: AP01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER
Form type: TM01
Date: 2011.10.04
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DIRECTOR APPOINTED PROFESSOR TRISH MORRIS-THOMPSON
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED MR ANDREW PAUL ANDREWS
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED DR ELAINE MAXWELL
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED NEIL ROY CHRIMES
Form type: AP01
Date: 2011.08.23
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DIRECTOR APPOINTED MR PETER JOHN SIDDALL
Form type: AP01
Date: 2011.08.23
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DIRECTOR APPOINTED ANN LLOYD KEEN
Form type: AP01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR JUDITH ONIONS
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR JOAN THOMPSON
Form type: TM01
Date: 2011.07.07
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DIRECTOR APPOINTED PROFESSOR JEAN CHRISTINE WHITE
Form type: AP01
Date: 2011.06.28
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DIRECTOR APPOINTED DR COLIN LESLIE REEVES CBE
Form type: AP01
Date: 2011.06.28
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DIRECTOR APPOINTED DR DAVID WILLIAM FOSTER
Form type: AP01
Date: 2011.06.28
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR UMMANGA JOLLY
Form type: TM01
Date: 2011.04.27
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20/04/11
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
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DIRECTOR APPOINTED PROFESSOR MARTIN EUGENE JOSEPH BRADLEY
Form type: AP01
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KENNEDY
Form type: TM01
Date: 2010.09.15
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02/04/10
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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DIRECTOR APPOINTED PROFESSOR ANNE MARIE RAFFERTY
Form type: AP01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, SUITE 3, 38 EBURY STREET, LONDON, SW1W 0LU
Form type: AD01
Date: 2009.12.11

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Company directors and board members:

LARISSA ALISON WORWOOD (current)
Secretary, 2015.12.21
34 GROSVENOR GARDENS FIRST FLOOR FRONT , LONDON
SW1W 0DH
ANDREW PAUL ANDREWS (current)
Director, HEALTH SERVICES LEGAL ADVISER, 2011.06.14
34 GROSVENOR GARDENS FIRST FLOOR FRONT , LONDON
SW1W 0DH
ENGLAND
RICHARD HUGH BEAZLEY (current)
Director, NHS TRUST CHAIR, 2008.06.11
NEW HALL BROMLEY, STANDON , WARE
SG11 1NX, HERTFORDSHIRE
MARTIN EUGENE JOSEPH BRADLEY (current)
Director, CHIEF NURSING OFFICER, 2010.06.17
82 SOMERTON ROAD , BELFAST
BT15 4DD
IRELAND
NEIL ROY CHRIMES (current)
Director, NONE, 2011.06.14
MANSION HOUSE WALBROOK , LONDON
EC4N 8BH
KATRINA COONEY (current)
Director, NURSE, 2008.02.14
24 ESSEX ROAD , BOREHAMWOOD
WD6 1BP, HERTS
DAVID WILLIAM FOSTER (current)
Director, CIVIL SERVANT, 2011.06.14
RICHMOND HOUSE 79 WHITEHALL , LONDON
SW1A 2NS
UK
ALISON JANE HOFMAN (current)
Director, CAPTAIN ROYAL NAVY, 2015.08.12
91 ASHMEAD ROAD , BANBURY
OX16 1AA, OXFORDSHIRE
ENGLAND
DAVID HULF (current)
Director, NON-EXECUTIVE DIRECTOR, 2016.02.01
THE FLORENCE NIGHTINGALE FOUNDATION 34 GROSVENOR G , LONDON
SW1W 0DH
ENGLAND
ANN LLOYD KEEN (current)
Director, CONSULTANT, 2011.06.14
38 BROOK ROAD SOUTH , BRENTFORD
TW8 0NN, MIDDLESEX
ENGLAND
FIONA CATHERINE MCQUEEN (current)
Director, CHIEF NURSING OFFICER OF SCOTLAND, 2016.01.01
ST ANDREW'S HOUSE REGENT ROAD , EDINBURGH
EH1 3DG
SCOTLAND
TRISH MORRIS-THOMPSON (current)
Director, CHIEF NURSE, 2011.06.14
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT, UK
THEODORA NOEL SMITH (current)
Director, RET NURSE, 1993.08.11
30 MILL ROAD , HYTHE
CT21 5LP, KENT
COLIN LESLIE REEVES CBE (current)
Director, SELF EMPLOYED ACCOUNTANT, 2011.06.14
BATTLE HILL ELVENDON ROAD , GORING ON THAMES
RG8 0DT, OXON
ENGLAND
BRYAN KAYE SANDERSON (current)
Director, COMPANY CHAIR, 2008.02.13
40 NETHERHALL GARDENS HAMPSTEAD , LONDON
NW3 5TP
PETER JOHN SIDDALL (current)
Director, MANAGEMENT CONSULTANT, 2011.06.14
77 LOWTHER ROAD BARNES , LONDON
SW13 9NP
UK
STEPHANIE DAWES (resigned)
Secretary, 2009.07.01 - 2015.01.05
176 MAIDEN LANE CAMDEN , LONDON
NW1 9UQ
ANN FISHER (resigned)
Secretary, 1997.06.20 - 2001.04.26
41 OAKHILL COURT WIMBLEDON , LONDON
SW19 4NR
SEAN FRANCIS LINDSAY (resigned)
Secretary, 2015.01.05 - 2015.12.21
5 MALLARD COURT SWAN CLOSE , RICKMANSWORTH
WD3 1SB, HERTFORDSHIRE
PAMELA MUMMERY (resigned)
Secretary, ADMINISTRATOR COMPANY SECRETAR, 2001.04.26 - 2009.05.01
1 HOLBEIN HOUSE HOLBEIN PLACE , LONDON
SW1W 8NH
JOANNA STERRY (resigned)
Secretary, 1992.04.02 - 1997.06.20
26 MEADOW HILL , NEW MALDEN
KT3 5RQ, SURREY
MAUREEN ACLAND (resigned)
Director, VOLUNTARY WORK, 1992.04.02 - 2008.06.11
STANDON GREEN END , WARE
SG11 1BN, HERTFORDSHIRE
SARAH ELISE RUSSELL BALLARD-SMITH (resigned)
Director, NURSE DIRECTOR, 2013.12.13 - 2015.09.10
NHS LOTHIAN THE ROYAL INFIRMARY OF EDINBURGH 51 LITTLE FRANCE CRESCENT , EDINBURGH
EH16 4SA, SCOTLAND
UK
DAVID CHARLES BATES (resigned)
Director, ARMED FORCES, 2011.06.14 - 2013.07.29
COLTMAN HOUSE WHITTINGTON BARRACKS , LICHFIELD
WS14 9PY, STAFFORDSHIRE
VERONICA BISHOP (resigned)
Director, RETIRED, 1998.11.02 - 2005.04.12
2 WOODSTON OASTHOUSE LINDRIDGE TENBURY WELLS , WORCESTER
WR15 8JG
GEOFFREY BERNARD BLACKER (resigned)
Director, RETIRED, 2003.02.05 - 2012.06.19
11 COMPTON DRIVE , MAIDENHEAD
SL6 5JS, BERKSHIRE
THOMAS PATRICK BOLGER (resigned)
Director, DIRECTOR OF EDUCATION ROYAL CO, 1992.04.13 - 1995.10.10
3 OAKFIELD ROAD , LONDON
N4 4NH
SHONA BROWN (resigned)
Director, NHS DIRECTOR, 2002.11.12 - 2014.06.24
42 CAVENDISH ROAD HIGHAMS PARK , LONDON
E4 9NH
JOHN BURNS (resigned)
Director, SECRETARY, 2004.11.16 - 2014.06.24
109 ASHLEY GARDENS , LONDON
SW1P 1HJ
PHILIP BRIAN CUSHEN (resigned)
Director, ROYAL AIR FORCE COMMISSIONED OFFICER, 2013.07.29 - 2014.03.04
HEADQUARTERS SURGEON GENERAL'S DEPT WHITTINGTON BA , LICHFIELD
WS14 9PY, STAFFORDSHIRE
ENGLAND
MARGARET EMMA DARLEY (resigned)
Director, RETIRED MATRON, 1992.04.02 - 1998.04.22
15 WOODSTOCK COURT NEWBURN STREET , LONDON
SE11 5NF
DAWN FRESHWATER (resigned)
Director, NURSE, 2003.04.07 - 2009.02.16
27 CERNE ABBAS 46 THE AVENUE , DORSET
BH13 6HF
MARGARET DOROTHY GREEN (resigned)
Director, RETIRED - VISITING PROFESSOR, 1992.04.02 - 1992.04.13
DORMERS LOWER LANE EBFORD , EXETER
EX3 0QT, DEVON
DAPHNE CONSTANCE HEALD (resigned)
Director, WIDOW, 1992.04.02 - 2004.08.16
CHILWORTH MANOR , GUILDFORD
GU4 8NL, SURREY
DEBORAH ANNE HENNESSY (resigned)
Director, HEALTH SERVICES MANAGER/NURSE, 1992.04.13 - 1995.04.28
1 PRESTON ROAD , LONDON
SW20 0SS

Companies near to THE FLORENCE NIGHTINGALE FOUNDATION

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE FLORENCE NIGHTINGALE FOUNDATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data