Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Nightingale Private Office Limited
- Incorporated
- 19 May 2010 (16 years)
- Previously known as
- Nightingale Corporate Secretaries (UK) Limited (until 8 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Mark Davies & Associates Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 111 Charterhouse StreetLondonEC1M 6AW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2025
British
Born August 1960 (66)
British
Born October 1985 (41)
Corporate Director · Appointed 20 November 2025
Director · Appointed 1 September 2015
British
Born March 1981 (45)
Officer history (2 former)
20 November 2025
20 November 2025
20 November 2025
20 November 2025
25 June 2021
Resigned Davies, Pippa as Secretary
1 September 2015
19 May 2010
Appointed Davies, Pippa as Secretary
19 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Davies & Associates Limited
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
20 November 2025
Ceased Band Advisory Group Limited — Owns 75–100% of shares
20 November 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nightingale Private Office Limited This company
Melio Health UK Limited Owns 75–100% of shares
Nightingale Corporate Directors (UK) Limited 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
- £28,021
- Cash
- £23,052
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £93,912 | £121,996 | £134,691 | £76,084 | £61,965 | £57,155 |
| Debtors | £70,860 | £55,059 | £84,183 | £33,601 | £29,906 | £37,163 |
| Cash | £23,052 | £66,937 | £50,508 | £42,483 | £32,059 | £19,992 |
| Creditors (< 1 year) | £73,536 | £72,555 | £68,407 | |||
| Net Current Assets | £28,021 | £29,969 | £9,032 | £2,548 | (£10,590) | (£11,252) |
| Net Assets | £28,021 | £29,969 | £9,032 | |||
| Shareholder Funds | £2,548 | (£10,590) | (£11,252) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 24 February 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Registered office address changed | |||
| 2 January 2026 | Notification of a person with significant control | |||
| 2 January 2026 | Cessation of a person with significant control |
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