{ "company_number": "05144687", "name": "Nightingale Healthcare Limited", "url": "/company/05144687", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-06-03", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 433668, "url": "/address/433668", "line1": "SELECT HOUSE", "line2": "335-337 HIGH STREET", "post_town": "WEST BROMWICH", "county": "WEST MIDLANDS", "country": "ENGLAND", "postcode": "B70 8LU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-29", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05144687/accounts/2025-06-30", "pdf_url": "/company/05144687/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Nightingale Healthcare Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "808654.00", "debtors": null, "cash_bank_in_hand": "2780.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-353145.00", "total_assets_less_current_liabilities": "455509.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/05144687/accounts/2024-06-30", "pdf_url": "/company/05144687/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Nightingale Healthcare Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "808654.00", "debtors": null, "cash_bank_in_hand": "2780.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-395454.00", "total_assets_less_current_liabilities": "413200.00", "net_assets_liabilities": "413200.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/05144687/accounts/2023-06-30", "pdf_url": "/company/05144687/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Nightingale Healthcare Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "808654.00", "debtors": null, "cash_bank_in_hand": "33965.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10588.00", "total_assets_less_current_liabilities": "798066.00", "net_assets_liabilities": "403861.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/05144687/accounts/2022-06-30", "pdf_url": "/company/05144687/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Nightingale Healthcare Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "168373.00", "current_assets": "168373.00", "creditors_due_within_one_year": "46462.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "121911.00", "total_assets_less_current_liabilities": "930565.00", "net_assets_liabilities": "513371.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "490991.00", "shareholder_funds": "513371.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/05144687/accounts/2021-06-30", "pdf_url": "/company/05144687/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Nightingale Healthcare Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "14768.00", "cash_bank_in_hand": "142236.00", "current_assets": "157004.00", "creditors_due_within_one_year": "45213.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "111791.00", "total_assets_less_current_liabilities": "920445.00", "net_assets_liabilities": "475427.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "453047.00", "shareholder_funds": "475427.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/05144687/accounts/2020-06-30", "pdf_url": "/company/05144687/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Nightingale Healthcare Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "808654.00", "debtors": "35172.00", "cash_bank_in_hand": "108784.00", "current_assets": "143956.00", "creditors_due_within_one_year": "43781.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100175.00", "total_assets_less_current_liabilities": "908829.00", "net_assets_liabilities": "437299.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "414919.00", "shareholder_funds": "437299.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/05144687/accounts/2019-06-30", "pdf_url": "/company/05144687/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Nightingale Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "718997.00", "debtors": null, "cash_bank_in_hand": "145927.00", "current_assets": null, "creditors_due_within_one_year": "44131.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101796.00", "total_assets_less_current_liabilities": "820793.00", "net_assets_liabilities": "323459.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "323455.00", "shareholder_funds": "323459.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/05144687/accounts/2018-06-30", "pdf_url": "/company/05144687/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Nightingale Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "797680.00", "debtors": null, "cash_bank_in_hand": "121100.00", "current_assets": null, "creditors_due_within_one_year": "39598.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81502.00", "total_assets_less_current_liabilities": "879182.00", "net_assets_liabilities": "357552.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "357548.00", "shareholder_funds": "357552.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/05144687/accounts/2017-06-30", "pdf_url": "/company/05144687/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Nightingale Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "806801.00", "debtors": null, "cash_bank_in_hand": "119322.00", "current_assets": null, "creditors_due_within_one_year": "40600.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78722.00", "total_assets_less_current_liabilities": "885523.00", "net_assets_liabilities": "340487.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "340483.00", "shareholder_funds": "340487.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/05144687/accounts/2015-06-30", "pdf_url": "/company/05144687/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Nightingale Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "819220.00", "debtors": "50000.00", "cash_bank_in_hand": "253143.00", "current_assets": "303143.00", "creditors_due_within_one_year": "138006.00", "creditors_due_after_one_year": "590173.00", "net_current_assets_liabilities": "165137.00", "total_assets_less_current_liabilities": "984357.00", "net_assets_liabilities": "393527.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "393523.00", "shareholder_funds": "393527.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-06-30", "filing_date": "2017-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05144687/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history/MzE3MTE4Mzc3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2014-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05144687/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history/MzExMDg0OTg5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2014-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05144687/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history/MzA5NzU3OTA4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05144687/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history/MzA3MjEwMTc1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2011-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05144687/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history/MzA0OTQwNTUxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05144687/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history/MzAzMjE4ODE0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05144687/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history/MzAwNzMxNjY3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05144687/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history/MjAxMzk1ODY2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05144687/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history/MTg1MzA5NDgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05144687/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history/MTcwNjAyOTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05144687/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history/Njk0NjEzMTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05144687/filing-history" }, "confirmation_statement": { "next_due": "2027-01-25", "last_made_up": "2026-01-11" }, "officers": [ { "name": "TRUMPETER, Leslie", "person_url": "/person/5540738", "role": "director", "appointed_on": "2023-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:38:08+00:00" }, { "name": "HORTON, Nicholas John", "person_url": "/person/5378064", "role": "director", "appointed_on": "2023-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T06:10:04+00:00" }, { "name": "HORTON, Christine", "person_url": "/person/5584739", "role": "director", "appointed_on": "2023-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T06:10:04+00:00" }, { "name": "SELECT LIFESTYLES LIMITED", "person_url": "/person/5860847", "role": "corporate-director", "appointed_on": "2008-01-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T06:10:04+00:00" }, { "name": "THOMAS, Peter Wayne", "person_url": "/person/5860850", "role": "director", "appointed_on": "2004-06-03", "resigned_on": "2023-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T06:10:04+00:00" }, { "name": "THOMAS, Nicola Mary", "person_url": "/person/5860848", "role": "secretary", "appointed_on": "2004-06-03", "resigned_on": "2023-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T06:10:04+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "2004-06-03", "resigned_on": "2004-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T06:10:04+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2004-06-03", "resigned_on": "2004-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T06:10:04+00:00" } ], "psc": [ { "name": "Select Lifestyles Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06277591", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:22:49.227727+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }