Website & contact details
- Website
Florence Nightingale Hospitals Limited
- Incorporated
- 21 June 1979 (47 years)
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 11-19 Lisson GroveLondonNW1 6SH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
Irish
Born June 1984 (42)
Director · Appointed 6 December 2023
British
Born August 1966 (60)
Officer history (44 former)
31 July 2026
15 July 2026
25 March 2025
25 March 2025
6 December 2023
6 December 2023
Resigned Guillot, Laurent as Director
21 December 2022
Appointed Guillot, Laurent as Director
21 December 2022
Resigned Uytterschaut, Geert Frans as Director
22 July 2022
Appointed Uytterschaut, Geert Frans as Director
22 July 2022
Resigned Masson, Emmanuel Stéphane as Director
6 May 2020
Resigned Clery-Melin, Philippe as Director
6 May 2020
Appointed Masson, Emmanuel Stéphane as Director
26 February 2020
30 June 2018
Resigned Saleem, Sadia Anbreen as Secretary
27 February 2018
29 July 2016
Resigned Cottin, Jean-Matthieu as Director
21 July 2014
Appointed Cottin, Jean-Matthieu as Director
21 July 2014
Appointed Clery-Melin, Philippe as Director
21 July 2014
21 July 2014
Resigned Strandberg, Ake Bengt as Director
1 June 2010
Appointed Saleem, Sadia Anbreen as Secretary
1 June 2010
Resigned Thomas, Martin Rowland as Secretary
21 September 2009
21 September 2009
Resigned Berglund, Thomas Fredrik as Director
21 September 2009
21 September 2009
Appointed Strandberg, Ake Bengt as Director
21 September 2009
Resigned Hagger, Andrew Latimer as Secretary
21 September 2009
Appointed Thomas, Martin Rowland as Secretary
11 May 2009
Resigned Lindhardt, Tomas Bjorn as Director
31 October 2008
16 June 2008
Resigned Brenton, Kjell Torgny as Director
16 June 2008
Appointed Berglund, Thomas Fredrik as Director
16 June 2008
16 June 2008
Appointed Lindhardt, Tomas Bjorn as Director
16 June 2008
14 April 2007
Resigned Foley, Sheila as Director
5 March 2007
Resigned Hillier, David as Director
5 March 2007
5 March 2007
5 March 2007
Appointed Brenton, Kjell Torgny as Director
30 November 2006
14 November 2006
Appointed Hillier, David as Director
14 November 2006
Appointed Foley, Sheila as Director
11 July 2006
Resigned Sjostedt, Dwight as Director
29 June 2006
31 October 2005
31 October 2005
31 March 2005
31 March 2005
Appointed Sjostedt, Dwight as Director
29 February 2004
31 January 2003
Appointed Hagger, Andrew Latimer as Secretary
31 January 2003
Resigned Lawrence, Susan Michelle as Director
31 January 2003
Resigned Lawrence, Susan Michelle as Secretary
2 December 2002
2 December 2002
Resigned Lodin, Ann-Sofi as Director
13 September 2002
16 May 2002
Resigned Thomas, Zsara as Director
20 November 2001
20 November 2001
Appointed Thomas, Zsara as Director
20 November 2001
Resigned Swegmark, Martin as Director
20 November 2001
Resigned Brenton, Torgny as Director
20 November 2001
20 November 2001
Appointed Lawrence, Susan Michelle as Director
15 June 2000
Resigned Batelson, Per Gunnae as Director
15 June 2000
Appointed Swegmark, Martin as Director
15 June 2000
Appointed Lodin, Ann-Sofi as Director
15 June 2000
6 June 2000
Appointed Lawrence, Susan Michelle as Secretary
6 June 2000
Resigned Mills, Trevor James as Secretary
6 March 2000
Appointed Batelson, Per Gunnae as Director
9 April 1999
9 April 1999
Appointed Brenton, Torgny as Director
9 April 1999
Resigned Drinkard, Lawrence Warren as Director
9 April 1999
Resigned Sanford, Charlotte A as Director
25 March 1999
Resigned Cobern, Joseph Michael as Director
25 March 1999
Resigned Filush, James Michael as Director
24 March 1999
Appointed Drinkard, Lawrence Warren as Director
24 March 1999
25 August 1995
Appointed Cobern, Joseph Michael as Director
24 May 1994
Resigned Mclure, Howard A as Director
15 April 1994
15 April 1994
Appointed Mills, Trevor James as Secretary
25 November 1993
25 November 1993
Resigned Harrod, Laurence Lee as Secretary
7 July 1992
Appointed Sanford, Charlotte A as Director
7 July 1992
Resigned Badenbaugh, James R as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 May 2020
Ceased Philippe Clery-Melin — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £7,279,144
- Cash
- £538,217
- Turnover
- £24,210,110
- Profit Before Tax
- (£1,146,691)
- Employees
- 268
- Current Ratio
- 1.2x
- Profit Margin
- -5%
- Return on Equity
- -16%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £6,338,567 | £5,027,586 | £4,847,371 | |
| Current Assets | £4,709,480 | £5,985,925 | £6,199,818 | £5,516,658 |
| Debtors | £5,130,793 | |||
| Cash | £538,217 | £401,993 | £1,444,464 | £231,870 |
| Creditors (< 1 year) | £3,768,903 | £2,587,676 | £2,152,770 | £973,615 |
| Net Current Assets | £940,577 | £3,398,249 | £4,047,048 | £4,543,043 |
| Net Assets | £7,279,144 | £8,425,835 | £8,894,419 | £8,570,690 |
| Shareholder Funds | £7,279,144 | £8,425,835 | £8,894,419 | £8,570,690 |
| Turnover | £24,210,110 | £24,170,853 | £23,703,752 | £18,821,944 |
| Cost of Sales | £18,508,451 | £18,893,466 | £17,885,365 | £14,728,739 |
| Gross Profit | £5,701,659 | £5,277,387 | £5,818,387 | £4,093,205 |
| Admin Expenses | £6,813,959 | £5,727,368 | £5,684,617 | £4,540,489 |
| Staff Costs | £11,582,133 | £10,359,954 | £9,603,222 | £8,584,114 |
| Operating Profit | (£1,112,300) | (£449,981) | £133,770 | (£447,284) |
| Profit Before Tax | (£1,146,691) | (£468,584) | £184,789 | (£391,407) |
| Tax | (£138,940) | |||
| Profit for Period | (£1,146,691) | (£468,584) | £323,729 | (£391,407) |
What Florence Nightingale Hospitals say about themselves
“Whether you're looking for treatment for yourself or a loved one, help is at hand at Nightingale Hospital, central London's leading mental health hospital.”
Filings 243
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Appointment of a director | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 26 November 2025 | Register(s) moved to registered office address | |||
| 26 November 2025 | Confirmation statement with updates | 20 November 2025 |
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