Nightingale Care Limited

Active02074723 Private limited company
Incorporated
17 November 1986 (39 years)
Previously known as
Greenacre Nursing Homes Limited (until 4 November 1987)
Willowstone Limited (until 31 March 1987)
Industry
Residential nursing care facilities (87100)
Directors
Sumosh Thannikkal Mohanan
Manish Paul Chandrathil
Rajmon Philip
Accounts type
Small
Region
South East
Address
Unit 44-45 Trafalgar House 223 Southampton Road
Portsmouth
PO6 4PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Mohanan, Sumosh Thannikkal
Director · Appointed 20 October 2026
British
Born October 1982 (44)
Chandrathil, Manish Paul
Director · Appointed 20 October 2026
British
Born December 1986 (39)
Philip, Rajmon
Director · Appointed 20 October 2026
British
Born March 1976 (50)
Officer history (11 former)
20 October 2026
Appointed Chandrathil, Manish Paul as Director
20 October 2026
Appointed Philip, Rajmon as Director
20 October 2026
Resigned Norris, Clare Louise as Director
20 October 2026
Appointed Mohanan, Sumosh Thannikkal as Director
20 October 2026
Resigned Craig, Nigel Stuart as Director
31 December 2012
Resigned Taylor, Jennifer Robertson as Director
1 February 2010
Resigned Blakelaw Secretaries Limited as Corporate Secretary
31 July 2009
Resigned Oakley, Karen as Director
6 November 2005
Appointed Taylor, Jennifer Robertson as Director
6 November 2005
Appointed Oakley, Karen as Director
1 August 2005
Appointed Craig, Nigel Stuart as Director
1 August 2005
Appointed Blakelaw Secretaries Limited as Corporate Secretary
1 August 2005
Appointed Norris, Clare Louise as Director
1 August 2005
Resigned Byfield, Natasha Ellen Roberta as Director
1 August 2005
Resigned Byfield, John Thomas as Secretary
1 August 2005
Resigned Byfield, John Thomas as Director
30 November 2001
Resigned Rodgers, James Kirby as Director
31 December 1998
Appointed Byfield, Natasha Ellen Roberta as Director
31 December 1998
Resigned Kernick, Pauline Edwina as Director
4 August 1997
Appointed Kernick, Pauline Edwina as Director
14 January 1997
Resigned Kernick, Raymond John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 17026367
Former controllers (1)
20 October 2026
Ceased Contemplation Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,341,492
Debt Ratio
25%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,393,757 £1,341,492
Balance sheet detail
20252024
Fixed Assets£1,609,573£1,643,409
Current Assets£184,192£52,871
Debtors£179,915£48,703
Creditors (< 1 year)£338,141£223,102
Net Current Assets(£153,949)(£170,231)
Net Assets£1,341,492£1,393,757
Shareholder Funds£1,341,492£1,393,757

Filings 152

DateDescriptionMade Up ToPagesPDF
5 November 2026Registration of a charge
5 November 2026Confirmation statement with updates5 November 2026
2 November 2026Registration of a charge
22 October 2026Appointment of a director
22 October 2026Appointment of a director
Show all 152 filings

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