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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 11
  • 1
    Taylor, Jennifer Robertson
    Nurse born in November 1945
    Individual (3 offsprings)
    Officer
    2005-11-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Rodgers, James Kirby
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Byfield, Natasha Ellen Roberta
    Consultant born in December 1970
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Oakley, Karen
    Ops Director born in April 1955
    Individual (3 offsprings)
    Officer
    2005-11-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Kernick, Pauline Edwina
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Norris, Clare Louise
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Byfield, John Thomas
    Solicitor born in November 1951
    Individual (34 offsprings)
    Officer
    ~ 2005-08-01
    OF - Director → CIF 0
    Byfield, John Thomas
    Individual (34 offsprings)
    Officer
    ~ 2005-08-01
    OF - Secretary → CIF 0
  • 8
    Craig, Nigel Stuart
    Born in December 1956
    Individual (62 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Kernick, Raymond John
    Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 10
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    2005-08-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 11
    CONTEMPLATION HOLDINGS LIMITED
    04892873
    19a, Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NIGHTINGALE CARE LIMITED

Period: 1987-11-04 ~ now
Company number: 02074723
Registered names
NIGHTINGALE CARE LIMITED - now
WILLOWSTONE LIMITED - 1987-03-31
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,609,573 GBP2025-03-31
1,643,409 GBP2024-03-31
Debtors
179,915 GBP2025-03-31
48,703 GBP2024-03-31
Current Assets
184,192 GBP2025-03-31
52,871 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-338,141 GBP2025-03-31
Net Current Assets/Liabilities
-153,949 GBP2025-03-31
-170,231 GBP2024-03-31
Total Assets Less Current Liabilities
1,455,624 GBP2025-03-31
1,473,178 GBP2024-03-31
Net Assets/Liabilities
1,341,492 GBP2025-03-31
1,393,757 GBP2024-03-31
Equity
Called up share capital
990 GBP2025-03-31
990 GBP2024-03-31
Share premium
109,470 GBP2025-03-31
109,470 GBP2024-03-31
Revaluation reserve
979,655 GBP2025-03-31
1,022,001 GBP2024-03-31
Retained earnings (accumulated losses)
251,377 GBP2025-03-31
261,296 GBP2024-03-31
Equity
1,341,492 GBP2025-03-31
1,393,757 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,578,372 GBP2024-03-31
Furniture and fittings
672,018 GBP2025-03-31
654,902 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,250,390 GBP2025-03-31
2,233,274 GBP2024-03-31
Land and buildings, Owned/Freehold
1,578,372 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
640,817 GBP2025-03-31
589,865 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
640,817 GBP2025-03-31
589,865 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,578,372 GBP2025-03-31
1,578,372 GBP2024-03-31
Furniture and fittings
31,201 GBP2025-03-31
65,037 GBP2024-03-31
Amounts Owed By Related Parties
179,915 GBP2025-03-31
Current
48,703 GBP2024-03-31
Amounts owed to group undertakings
Current
338,140 GBP2025-03-31
223,102 GBP2024-03-31
Other Creditors
Current
1 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
338,141 GBP2025-03-31
223,102 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,576 GBP2025-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31

  • NIGHTINGALE CARE LIMITED
    Info
    GREENACRE NURSING HOMES LIMITED - 1987-11-04
    WILLOWSTONE LIMITED - 1987-11-04
    Registered number 02074723
    19a Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-17 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.