Nightingale Healthcare Limited

Active05144687 Private limited company
Incorporated
3 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Select House
335-337 High Street
West Bromwich
B70 8LU

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born October 1986 (40)
Director · Appointed 4 August 2023
British
Born September 1964 (62)
Director · Appointed 4 August 2023
British
Born November 1965
Select Lifestyles Limited
Corporate Director · Appointed 14 January 2008
Officer history (4 former)
4 August 2023
Appointed Trumpeter, Leslie as Director
4 August 2023
Appointed Horton, Christine as Director
4 August 2023
Appointed Horton, Nicholas John as Director
4 August 2023
Resigned Thomas, Nicola Mary as Secretary
4 August 2023
Resigned Thomas, Peter Wayne as Director
14 January 2008
Appointed Select Lifestyles Limited as Corporate Director
3 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
3 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 2004
Appointed Thomas, Nicola Mary as Secretary
3 June 2004
Appointed Thomas, Peter Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06277591

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nightingale Healthcare Limited This company Owns 75–100% of shares
Select Lifestyles Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,780
Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £437,299 £475,427 £513,371 £403,861 £413,200 £455,509
Balance sheet detail
202520242023202220212020
Fixed Assets£808,654£808,654£808,654£808,654£808,654£808,654
Current Assets£168,373£157,004£143,956
Debtors£14,768£35,172
Cash£2,780£2,780£33,965£168,373£142,236£108,784
Creditors (< 1 year)£355,925£398,234£44,553£46,462£45,213£43,781
Creditors (> 1 year)£0£394,205£417,194£445,018£471,530
Net Current Assets(£353,145)(£395,454)(£10,588)£121,911£111,791£100,175
Net Assets£413,200£403,861£513,371£475,427£437,299
Shareholder Funds£455,509£413,200£403,861£513,371£475,427£437,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
13 July 2026Replacement filing for the appointment of a director
13 July 2026Confirmation statement with no updates11 January 2026
24 March 2026Total exemption full accounts30 June 2025
24 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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