Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Nightingale Capital Limited
- Incorporated
- 28 January 2010 (16 years)
- Previously known as
- Hallp Hajco 003 Limited (until 8 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Malcolm Vaughn ThomasStephen Kenneth Forrester
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Trentham Care CentreLongton RoadStoke-On-TrentST4 8FF
Charges
- Total
- 23
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2010
British
Born December 1961 (64)
Director · Appointed 30 March 2010
British
Born May 1963 (63)
Officer history (4 former)
22 January 2025
Resigned Thomas, Malcolm Vaughn as Secretary
30 March 2010
30 March 2010
30 March 2010
Appointed Thomas, Malcolm Vaughn as Secretary
30 March 2010
Resigned Hajco Secretaries Limited as Corporate Secretary
30 March 2010
30 March 2010
Resigned Hajco Directors Limited as Corporate Director
28 January 2010
Appointed Hajco Secretaries Limited as Corporate Secretary
28 January 2010
28 January 2010
Appointed Hajco Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 28 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Holdings 1
Companies where Nightingale Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,065,957
- Cash
- £26,318
- Debt Ratio
- 90%
- Current Ratio
- 0.1x
Trend
Cash
Balance sheet detail
| 2025 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £17,910,175 | £23,198,840 | £23,198,840 | £24,395,000 |
| Current Assets | £2,207,671 | |||
| Debtors | £2,181,353 | £2,113,305 | £2,084,176 | £3,240,750 |
| Cash | £26,318 | £37,716 | £421,275 | £2,520,442 |
| Creditors (< 1 year) | £17,214,124 | £5,082,782 | £2,280,847 | £644,823 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£15,006,453) | |||
| Net Assets | £2,065,957 | |||
| Shareholder Funds | £2,065,957 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 30 March 2026 | Replacement filing for the appointment of a director | |||
| 14 March 2026 | Compulsory strike-off action has been discontinued | |||
| 13 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 10 March 2026 | First Gazette notice for compulsory strike-off |
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