Nightingale Court Care Group Limited

Active13517489 Private limited company
Incorporated
19 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Doran
Accounts type
Micro entity
Region
South East
Address
Kenilworth Hambledon Road
Denmead
Waterlooville
PO7 6NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2021
British
Born January 1974 (52)
Officer history (1 former)
27 September 2024
Resigned Geach, Stephen as Director
26 July 2021
Appointed Doran, Mark Gerald as Director
19 July 2021
Appointed Geach, Stephen as Director

Ownership 1 active

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

Mark Doran
Individual · Notified 26 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)

Holdings 1

Companies where Nightingale Court Care Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 September 2024
Ceased Stephen Geach — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2022 2023 2024 2025 (£4,343) (£4,343) (£4,343) (£6,208)
Balance sheet detail
2025202420232022
Fixed Assets£100£100£100£100
Current Assets£183£795,908£795,907£799,553
Creditors (< 1 year)£6,491£351£350£3,996
Creditors (> 1 year)£800,000£800,000£800,000
Net Current Assets(£6,308)£795,557£795,557£795,557
Net Assets(£4,343)(£4,343)(£4,343)
Shareholder Funds(£6,208)(£4,343)(£4,343)(£4,343)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates6 August 2026
30 December 2025Micro company accounts31 March 2025
4 September 2025Confirmation statement with updates6 August 2025
9 July 2025Registration of a charge
31 October 2024Cessation of a person with significant control
Show all recent filings

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