Website & contact details
- Website
Nightingale Retirement Care Limited
- Incorporated
- 21 May 1992 (34 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Nicola Emma PalladinoAdrienne Tracey TookeSarah Ann Bruce
- Owned by
- Nightingale Care Group Limited
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 60 Windsor AvenueLondonSW19 2RR
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Palladino, Nicola Emma
Director · Appointed 2 July 2026
British
Born November 1967
Tooke, Adrienne Tracey
Director · Appointed 23 August 2023
British
Born August 1964 (62)
Bruce, Sarah Ann
Director · Appointed 30 May 1995
British
Born November 1963
Bruce, Nicholas Paul, Dr
Director · Appointed 21 May 1992
British
Born January 1961 (65)
Officer history (11 former)
2 July 2026
Appointed Palladino, Nicola Emma as Director
2 April 2026
Resigned Englefield, Holly Jade as Director
20 July 2024
Appointed Englefield, Holly Jade as Director
20 July 2024
Resigned Tracey, Liam Anthony as Director
23 August 2023
Appointed Tooke, Adrienne Tracey as Director
23 August 2023
Appointed Tracey, Liam Anthony as Director
18 April 2021
27 August 2020
11 June 2020
Resigned Thomas, Kim Elizabeth as Director
11 June 2020
11 June 2020
Resigned Nykiel, Joanna Alixja as Director
14 June 2019
Resigned Roche, Donna as Director
1 June 2017
Appointed Nykiel, Joanna Alixja as Director
1 June 2017
Appointed Roche, Donna as Director
1 June 2017
Appointed Thomas, Kim Elizabeth as Director
3 May 2005
Resigned Bruce, Sarah Ann as Secretary
1 May 2004
30 May 1995
Appointed Bruce, Sarah Ann as Director
21 May 1992
21 May 1992
21 May 1992
21 May 1992
21 May 1992
21 May 1992
21 May 1992
Appointed Bruce, Sarah Ann as Secretary
21 May 1992
Appointed Bruce, Nicholas Paul, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nightingale Care Group Limited
Corporate entity · Notified 11 June 2020
Owns 75–100% of shares
Limited Company
Former controllers (2)
11 June 2020
Ceased Sarah Ann Bruce — Owns 25–50% of shares
11 June 2020
Ceased Nicholas Paul Bruce — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £402,007
- Cash
- £286,622
- Employees
- 111
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,671 | £76,056 | £68,396 | £28,987 | £3,541,639 | |
| Current Assets | £1,071,907 | £948,005 | £573,616 | £621,986 | £338,766 | |
| Debtors | £785,285 | £519,683 | £75,776 | £251,435 | £45,144 | |
| Cash | £286,622 | £428,322 | £497,840 | £370,551 | £293,622 | |
| Creditors (< 1 year) | £676,415 | £632,024 | £519,141 | £507,300 | £559,820 | £643,394 |
| Creditors (> 1 year) | £48,156 | £72,195 | £60,364 | £78,623 | £47,729 | £1,026,700 |
| Net Current Assets | £395,492 | £315,981 | £66,316 | £62,166 | (£304,628) | |
| Net Assets | £402,007 | £317,538 | £56,089 | £43,424 | £1,943,769 | |
| Shareholder Funds | £402,007 | £317,538 | £56,089 | £43,424 | £1,943,769 |
What Nightingale Retirement Care say about themselves
“Trusted home care in Bromley, Croydon and South East London, helping you live life your way with personalised, employee-owned care you can rely on.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 15 July 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 12 August 2025 |
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