Company NameNightglass Medical Rostering Ltd
DirectorsRoger Alan Knight and Celia Glass
Company StatusActive
Company Number09330227
CategoryPrivate Limited Company
Incorporation Date27 November 2014(9 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameDr Roger Alan Knight
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 High Ash Drive
Leeds
LS17 8RE
Director NameDr Celia Glass
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 High Ash Drive
Leeds
LS17 8RE

Location

Registered Address100 High Ash Drive
Leeds
LS17 8RE
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
ParishHarewood
WardAlwoodley
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Filing History

12 December 2023Confirmation statement made on 27 November 2023 with updates (4 pages)
5 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
7 February 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
5 December 2022Confirmation statement made on 27 November 2022 with updates (4 pages)
17 February 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
29 November 2021Confirmation statement made on 27 November 2021 with updates (5 pages)
8 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
4 January 2021Confirmation statement made on 27 November 2020 with updates (4 pages)
3 January 2020Confirmation statement made on 27 November 2019 with updates (4 pages)
10 December 2019Registered office address changed from 54 st. Marys Lane Upminster Essex RM14 2QP England to 100 High Ash Drive Leeds LS17 8RE on 10 December 2019 (1 page)
10 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
15 January 2019Confirmation statement made on 27 November 2018 with updates (5 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
3 August 2018Cessation of Roger Alan Knight as a person with significant control on 31 July 2018 (1 page)
3 August 2018Notification of Hugo Ranger Mills as a person with significant control on 1 August 2018 (2 pages)
7 February 2018Confirmation statement made on 27 November 2017 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 January 2017Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
23 January 2017Confirmation statement made on 27 November 2016 with updates (6 pages)
23 January 2017Confirmation statement made on 27 November 2016 with updates (6 pages)
23 January 2017Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 February 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
22 February 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
27 November 2014Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 November 2014Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)