Nightingale Homecare Services Limited

Active07957572 Private limited company
Incorporated
21 February 2012 (14 years)
Previously known as
Clinidirect Limited (until 21 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
1 Blackmoor Lane
Croxley Park
Watford
WD18 8GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2018
Indian
Born September 1985 (41)
Director · Appointed 8 February 2018
British
Born November 1979
Officer history (7 former)
17 August 2018
Resigned Lodha, Dinesh Kumar as Director
22 June 2018
Appointed Lodha, Dinesh Kumar as Director
22 June 2018
Resigned Narayanamoni, Mahadevan as Director
22 June 2018
Appointed Basu, Samik as Director
1 April 2018
Resigned Badiani, Hemang as Director
8 February 2018
Appointed Cook, Paul Joseph as Director
13 May 2015
Resigned Badiani, Jayman as Secretary
13 May 2015
Appointed Narayanamoni, Mahadevan as Director
13 May 2015
Resigned Portis, Christopher Edward as Director
17 March 2015
Resigned Patel, Ajay Mafatlal as Director
2 January 2013
Appointed Patel, Ajay Mafatlal as Director
21 February 2012
Appointed Patel, Ajay Mafatlal as Director
21 February 2012
Appointed Portis, Christopher Edward as Director
21 February 2012
Appointed Badiani, Jayman as Secretary
21 February 2012
Appointed Badiani, Hemang as Director
21 February 2012
Resigned Patel, Ajay Mafatlal as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14506446
Former controllers (3)
11 January 2023
Ceased Jacqueline Ward — Has significant influence or control
11 January 2023
Ceased Simon Cresswell — Has significant influence or control
22 June 2018
Ceased Mahadevan Narayanamoni — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clinisupplies Limited Owns 75–100% of shares
Great Bear Healthcare Group Limited Owns 75–100% of shares
Clinisupplies GB Limited Owns 75–100% of shares
Nightingale Homecare Services Limited This company Owns 75–100% of shares

Financials

Cash
£143,205
up £139,769 (4068%)
Profit
£40,263
up £87,025 (186%)
Employees
3
up 1 (50%)
Current Ratio
0.3x
Balance sheet detail
2020
Fixed Assets£86,440
Current Assets£385,194
Debtors£238,247
Cash£143,205
Creditors (< 1 year)£1,392,729
Net Current Assets(£1,007,535)
Shareholder Funds(£921,095)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates2 May 2026
14 January 2026Other filing
14 January 2026Other filing
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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