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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Williams, Jayne Elizabeth
    Born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Opoku, Andrew Boamah
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Drinkard, Lawrence Warren
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-04-09
    OF - Director → CIF 0
  • 2
    Beadle, Mark Ronald Sydney
    Ceo born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Svalstedt, Carl Martin
    Businessman born in May 1963
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2000-06-15
    OF - Director → CIF 0
  • 4
    Filush, James Michael
    Sr Director - Tax Research/Planning born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-03-25
    OF - Director → CIF 0
  • 5
    Badenbaugh, James R
    Sr Executive Director - Finance born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Director → CIF 0
  • 6
    Sanford, Charlotte A
    Sr Director - Finance born in July 1958
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 1999-04-09
    OF - Director → CIF 0
  • 7
    Lawrence, Susan Michelle
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2003-01-31
    OF - Director → CIF 0
    Lawrence, Susan Michelle
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Lodin, Ann-sofi
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 9
    Cobern, Joseph Michael
    Director/Operations born in October 1957
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1999-03-25
    OF - Director → CIF 0
  • 10
    Millard, Eric Alan
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Cottin, Jean-matthieu
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Hussain, Akthar
    Managing Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ 2025-03-25
    OF - Director → CIF 0
  • 13
    Saleem, Sadia Anbreen
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 14
    Winberg, Hakan Gustaf Oscar
    Cheif Financial Officer born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2014-07-21
    OF - Director → CIF 0
  • 15
    Masson, Emmanuel Stéphane
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2022-07-22
    OF - Director → CIF 0
  • 16
    Brenton, Torgny
    Businessman born in February 1941
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2001-11-20
    OF - Director → CIF 0
    Brenton, Kjell Torgny
    Director born in February 1941
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2008-06-16
    OF - Director → CIF 0
  • 17
    Clery-melin, Philippe
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-21 ~ 2020-05-06
    OF - Director → CIF 0
    Mr Philippe Clery-melin
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2020-05-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    Hokfelt, Paul
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Lindhardt, Tomas Bjorn
    Senior Vp Finance born in May 1965
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2009-05-11
    OF - Director → CIF 0
  • 20
    Mann, Thomas Joseph, Dr
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Mclure, Howard A
    Assistant Controller born in December 1957
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 22
    Mehta, Hiten
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2007-03-05
    OF - Director → CIF 0
  • 23
    Hillier, David
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2007-03-05
    OF - Director → CIF 0
  • 24
    Elsigood, Timothy James
    Ceo born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Thomas, Zsara
    Marketing Manager born in March 1970
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2002-05-16
    OF - Director → CIF 0
  • 26
    Hagger, Andrew Latimer
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 27
    Macdonald Milner, Thomas Charles
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 28
    Batelson, Per Gunnae
    Business Manager born in April 1950
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2000-06-15
    OF - Director → CIF 0
  • 29
    Thomas, Martin Rowland
    Hospital Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2018-02-27
    OF - Director → CIF 0
    Thomas, Martin Rowland
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 30
    Hodgkinson, Patricia
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 2002-09-13
    OF - Director → CIF 0
  • 31
    Mills, Trevor James
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 32
    Von Memerty, Sandra Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-25 ~ 1994-04-15
    OF - Secretary → CIF 0
  • 33
    Uytterschaut, Geert Frans
    Business Executive born in October 1965
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2022-12-21
    OF - Director → CIF 0
  • 34
    Sjostedt, Dwight
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-11
    OF - Director → CIF 0
  • 35
    Foley, Sheila
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2007-04-14
    OF - Director → CIF 0
  • 36
    Strandberg, Ake Bengt
    Head Of Business Area Specialist Clinics born in October 1954
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2014-07-21
    OF - Director → CIF 0
  • 37
    Guillot, Laurent
    Business Executive born in September 1969
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2023-12-06
    OF - Director → CIF 0
  • 38
    Swegmark, Martin
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-11-20
    OF - Director → CIF 0
  • 39
    Harrod, Laurence Lee
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Secretary → CIF 0
  • 40
    Berglund, Thomas Fredrik
    Ceo born in June 1952
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2009-09-21
    OF - Director → CIF 0
parent relation
Company in focus

FLORENCE NIGHTINGALE HOSPITALS LIMITED

Previous names
PARGOLD LIMITED - 1979-12-31
CHARTER MEDICAL OF ENGLAND LIMITED - 2000-06-30
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
24,170,853 GBP2024-01-01 ~ 2024-12-31
23,703,752 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,893,466 GBP2024-01-01 ~ 2024-12-31
-17,885,365 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,277,387 GBP2024-01-01 ~ 2024-12-31
5,818,387 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,727,368 GBP2024-01-01 ~ 2024-12-31
-5,684,617 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-449,981 GBP2024-01-01 ~ 2024-12-31
133,770 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
42,901 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,603 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-468,584 GBP2024-01-01 ~ 2024-12-31
184,789 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-468,584 GBP2024-01-01 ~ 2024-12-31
323,729 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
45,916 GBP2024-12-31
Property, Plant & Equipment
4,981,670 GBP2024-12-31
4,847,371 GBP2023-12-31
Fixed Assets
5,027,586 GBP2024-12-31
4,847,371 GBP2023-12-31
Total Inventories
156,636 GBP2024-12-31
77,147 GBP2023-12-31
Debtors
Current
5,427,296 GBP2024-12-31
4,678,207 GBP2023-12-31
Cash at bank and in hand
401,993 GBP2024-12-31
1,444,464 GBP2023-12-31
Current Assets
5,985,925 GBP2024-12-31
6,199,818 GBP2023-12-31
Net Current Assets/Liabilities
3,398,249 GBP2024-12-31
4,047,048 GBP2023-12-31
Net Assets/Liabilities
8,425,835 GBP2024-12-31
8,894,419 GBP2023-12-31
Equity
Called up share capital
1,510,000 GBP2024-12-31
1,510,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,115,835 GBP2024-12-31
6,584,419 GBP2023-12-31
Equity
8,425,835 GBP2024-12-31
8,894,419 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
760,121 GBP2024-01-01 ~ 2024-12-31
589,570 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,053,767 GBP2024-01-01 ~ 2024-12-31
8,488,371 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
924,884 GBP2024-01-01 ~ 2024-12-31
838,825 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,359,954 GBP2024-01-01 ~ 2024-12-31
9,603,222 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
742024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Average Number of Employees
2622024-01-01 ~ 2024-12-31
2492023-01-01 ~ 2023-12-31
Director Remuneration
200,114 GBP2024-01-01 ~ 2024-12-31
176,524 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,000 GBP2024-01-01 ~ 2024-12-31
14,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-117,146 GBP2024-01-01 ~ 2024-12-31
43,425 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
617,709 GBP2024-12-31
566,255 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
571,793 GBP2024-12-31
566,255 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,538 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
45,916 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,259,762 GBP2024-12-31
1,926,304 GBP2023-12-31
Other
6,917,698 GBP2024-12-31
6,356,736 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,177,460 GBP2024-12-31
8,283,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
747,052 GBP2024-12-31
524,885 GBP2023-12-31
Other
3,448,738 GBP2024-12-31
2,910,784 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,195,790 GBP2024-12-31
3,435,669 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
222,167 GBP2024-01-01 ~ 2024-12-31
Other
537,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
760,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,512,710 GBP2024-12-31
1,401,419 GBP2023-12-31
Other
3,468,960 GBP2024-12-31
3,445,952 GBP2023-12-31
Other types of inventories not specified separately
156,636 GBP2024-12-31
77,147 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,854,251 GBP2024-12-31
3,296,927 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
53,818 GBP2024-12-31
48,941 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,427,296 GBP2024-12-31
4,678,207 GBP2023-12-31
Cash and Cash Equivalents
401,993 GBP2024-12-31
1,444,464 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,510,000 shares2024-12-31
1,510,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,510,577 GBP2024-12-31
2,437,453 GBP2023-12-31
Between two and five year
10,818,416 GBP2024-12-31
10,503,317 GBP2023-12-31
More than five year
49,728,830 GBP2024-12-31
52,554,506 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,057,823 GBP2024-12-31
65,495,276 GBP2023-12-31
  • FLORENCE NIGHTINGALE HOSPITALS LIMITED
    Info
    PARGOLD LIMITED - 1979-12-31
    CHARTER MEDICAL OF ENGLAND LIMITED - 1979-12-31
    Registered number 01431836
    icon of address11-19 Lisson Grove, London NW1 6SH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-21 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.