Group Florence Nightingale Hospitals Limited

Active06733712 Private limited company
Incorporated
27 October 2008 (18 years)
Industry
Other human health activities (86900)
Directors
Sinan Nazif Aran
Accounts type
Unaudited abridged
Region
Greater London
Address
42 Harley Street
3rd Floor
London
W1G 9PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
17 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Aran, Sinan Nazif, Dr
Director · Appointed 13 July 2020
Turkish
Born March 1967 (59)
Officer history (6 former)
1 July 2025
Resigned Demiroglu, Deniz as Director
13 March 2023
Resigned Demiroglu, Ibrahim, Dr as Director
23 October 2020
Appointed Demiroglu, Ibrahim, Dr as Director
30 September 2020
Resigned Ashman, Sedef Berat as Director
13 July 2020
Appointed Aran, Sinan Nazif, Dr as Director
23 December 2019
Resigned Demiroglu, Ibrahim Celalettin Cemsid, Prof., Mr. as Director
10 December 2019
Appointed Demiroglu, Deniz as Director
23 May 2017
Resigned Demiroglu, Deniz as Director
2 September 2014
Appointed Demiroglu, Deniz as Director
13 May 2013
Resigned Smallbone, Lindsay as Secretary
1 September 2012
Appointed Demiroglu, Ibrahim Celalettin Cemsid, Prof., Mr. as Director
27 October 2008
Appointed Smallbone, Lindsay as Secretary
27 October 2008
Appointed Ashman, Sedef Berat 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 (2)
29 July 2020
Ceased Fulya Saglik Tesisleri VE Ticaret Anonim Sirketi — Owns 75–100% of shares
1 January 2019
Ceased Group Florence Nightingale Hospital A.S. — Owns 75–100% of shares

Financials

Net Assets
£62,928
Cash
£58,948
Employees
4
Debt Ratio
22%
Current Ratio
4.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£2,577) £11,604 £59,110 £46,120 £51,860 £62,928
Balance sheet detail
202420232022202120202019
Fixed Assets£1,394£3,000£7,834£12,669£17,503£14,770
Current Assets£79,749£58,688£47,426£65,052£42,808£28,912
Debtors£20,801£28,077£20,928£9,904£28,604£24,975
Cash£58,948£30,611£26,498£55,148£14,204£3,937
Creditors (< 1 year)£18,046£9,258£7,652£16,204£45,381£43,453
Net Current Assets£61,703£49,430£39,774£48,848(£2,573)(£14,541)
Net Assets£62,928£51,860£46,120£59,110£11,604(£2,577)
Shareholder Funds£62,928£51,860£46,120£59,110£11,604(£2,577)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates17 October 2026
17 April 2026Termination of appointment of a director
17 October 2025Confirmation statement with no updates17 October 2025
30 September 2025Unaudited abridged accounts31 December 2024
17 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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