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Company registry profile

NIGHTINGALE HOLDINGS (DOVER) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01353547
Incorporation Date
1978-02-17
Company Type
Private limited company (Ltd.)
Address
Ashford, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

NIGHTINGALE HOLDINGS (DOVER) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01353547, and its current status with Companies House is active. The company was incorporated on 17 February 1978 and lists its registered address as Ashford, United Kingdom. 3 shareholders are on record for NIGHTINGALE HOLDINGS (DOVER) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Shareholders

3

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CLAIRE LOUISE BENWELL 33.3% Companies House
PETER GEOFFREY NIGHTINGALE 33.3% Companies House

Registry notes and limitations

Three shareholders are currently on record for NIGHTINGALE HOLDINGS (DOVER) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLAIRE LOUISE BENWELL, holding 33.3% — the largest recorded stake — followed by PETER GEOFFREY NIGHTINGALE at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

LN
Linda Nightingale ACTIVE

Appointed
1992-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Claire Benwell ACTIVE

Appointed
2014-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TN
Trevor Nightingale ACTIVE

Appointed
2016-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Peter Nightingale ACTIVE

Appointed
2016-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Nightingale RESIGNED

Appointed
1992-03-14
Resigned
2014-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for NIGHTINGALE HOLDINGS (DOVER) LIMITED are current appointments, filed with Companies House. Linda Nightingale (appointed 1992-03-14), Claire Benwell (appointed 2014-10-15), Trevor Nightingale (appointed 2016-08-09) and Peter Nightingale (appointed 2016-08-09) all serve as Director. The remaining 1 record shown (David Nightingale) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NIGHTINGALE HOLDINGS (DOVER) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
NIGHTINGALE HOLDINGS (DOVER) LIMITED
United Kingdom
NIGHTINGALE HOLIDAYS LIMITED
United KingdomGB 04094344

SIGMA SECURITY DEVICES LIMITED
United KingdomGB 01449909

How these relationships were recorded

NIGHTINGALE HOLDINGS (DOVER) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns NIGHTINGALE HOLDINGS (DOVER) LIMITED?

Three shareholders are currently on record for NIGHTINGALE HOLDINGS (DOVER) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLAIRE LOUISE BENWELL, holding 33.3% — the largest recorded stake — followed by PETER GEOFFREY NIGHTINGALE at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is NIGHTINGALE HOLDINGS (DOVER) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NIGHTINGALE HOLDINGS (DOVER) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NIGHTINGALE HOLDINGS (DOVER) LIMITED have on record?

3 shareholders are shown on record for NIGHTINGALE HOLDINGS (DOVER) LIMITED.

What is NIGHTINGALE HOLDINGS (DOVER) LIMITED's company registration number?

NIGHTINGALE HOLDINGS (DOVER) LIMITED's registration number is 01353547, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NIGHTINGALE HOLDINGS (DOVER) LIMITED still an active company?

NIGHTINGALE HOLDINGS (DOVER) LIMITED's status on Companies House is listed as active.

When was NIGHTINGALE HOLDINGS (DOVER) LIMITED incorporated?

NIGHTINGALE HOLDINGS (DOVER) LIMITED was incorporated on 17 February 1978, according to Companies House.

What is NIGHTINGALE HOLDINGS (DOVER) LIMITED's registered address?

The registered address on file for NIGHTINGALE HOLDINGS (DOVER) LIMITED is Ashford, United Kingdom.

What legal structure is NIGHTINGALE HOLDINGS (DOVER) LIMITED registered as?

NIGHTINGALE HOLDINGS (DOVER) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NIGHTINGALE HOLDINGS (DOVER) LIMITED?

Four of the 5 officer records shown for NIGHTINGALE HOLDINGS (DOVER) LIMITED are current appointments, filed with Companies House. Linda Nightingale (appointed 1992-03-14), Claire Benwell (appointed 2014-10-15), Trevor Nightingale (appointed 2016-08-09) and Peter Nightingale (appointed 2016-08-09) all serve as Director. The remaining 1 record shown (David Nightingale) is a former appointment that has since been resigned. Management authority at NIGHTINGALE HOLDINGS (DOVER) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NIGHTINGALE HOLDINGS (DOVER) LIMITED have a parent company or subsidiaries?

NIGHTINGALE HOLDINGS (DOVER) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NIGHTINGALE HOLDINGS (DOVER) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NIGHTINGALE HOLDINGS (DOVER) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NIGHTINGALE HOLDINGS (DOVER) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NIGHTINGALE HOLDINGS (DOVER) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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