Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Nightingale Corporate Directors (UK) Limited
- Incorporated
- 18 May 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 111 Charterhouse StreetLondonEC1M 6AW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2015
British
Born March 1981 (45)
Officer history (2 former)
20 November 2025
27 July 2023
Resigned Davies, Pippa as Secretary
1 September 2015
18 May 2010
Appointed Davies, Pippa as Secretary
18 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 07258498
Former controllers (1)
20 November 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Melio Health UK Limited Owns 75–100% of shares
Nightingale Corporate Directors (UK) Limited This company Owns 75–100% of shares (as a firm)
Epic Lab Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£517)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | |||
| Debtors | £1 | £1 | £1 | |||
| Creditors (< 1 year) | £517 | £517 | ||||
| Net Current Assets | (£517) | (£517) | (£517) | (£517) | (£517) | (£517) |
| Net Assets | (£517) | (£517) | (£517) | |||
| Shareholder Funds | (£517) | (£517) | (£517) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 24 February 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Registered office address changed | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 10 January 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
London
London
Southampton
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →