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 3
  • 1
    Norris, Clare Louise
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Nigel Stuart
    Solicitor born in December 1956
    Individual (12 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 3
    19a, Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,821,341 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Byfield, John Thomas
    Solicitor born in November 1951
    Individual (16 offsprings)
    Officer
    ~ 2005-08-01
    OF - Director → CIF 0
    Byfield, John Thomas
    Individual (16 offsprings)
    Officer
    ~ 2005-08-01
    OF - Secretary → CIF 0
  • 2
    Rodgers, James Kirby
    Director born in March 1950
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Kernick, Pauline Edwina
    Director born in June 1943
    Individual
    Officer
    1997-08-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Byfield, Natasha Ellen Roberta
    Consultant born in December 1970
    Individual
    Officer
    1998-12-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Kernick, Raymond John
    Director born in July 1943
    Individual
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 6
    Oakley, Karen
    Ops Director born in April 1955
    Individual
    Officer
    2005-11-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Taylor, Jennifer Robertson
    Nurse born in November 1945
    Individual
    Officer
    2005-11-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-08-01 ~ 2010-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE CARE LIMITED

Previous names
GREENACRE NURSING HOMES LIMITED - 1987-11-04
WILLOWSTONE LIMITED - 1987-03-31
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,643,409 GBP2024-03-31
1,681,226 GBP2023-03-31
Debtors
48,703 GBP2024-03-31
29,025 GBP2023-03-31
Current Assets
52,871 GBP2024-03-31
33,041 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-223,102 GBP2024-03-31
-362,447 GBP2023-03-31
Net Current Assets/Liabilities
-170,231 GBP2024-03-31
-329,406 GBP2023-03-31
Total Assets Less Current Liabilities
1,473,178 GBP2024-03-31
1,351,820 GBP2023-03-31
Net Assets/Liabilities
1,393,757 GBP2024-03-31
1,264,177 GBP2023-03-31
Equity
Called up share capital
990 GBP2024-03-31
990 GBP2023-03-31
Share premium
109,470 GBP2024-03-31
109,470 GBP2023-03-31
Revaluation reserve
1,095,273 GBP2024-03-31
1,095,273 GBP2023-03-31
Retained earnings (accumulated losses)
188,024 GBP2024-03-31
58,444 GBP2023-03-31
Equity
1,393,757 GBP2024-03-31
1,264,177 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,578,372 GBP2024-03-31
1,578,372 GBP2023-03-31
Furniture and fittings
654,902 GBP2024-03-31
640,256 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,233,274 GBP2024-03-31
2,218,628 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
589,865 GBP2024-03-31
537,402 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
589,865 GBP2024-03-31
537,402 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
52,463 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,463 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,578,372 GBP2024-03-31
1,578,372 GBP2023-03-31
Furniture and fittings
65,037 GBP2024-03-31
102,854 GBP2023-03-31
Amounts Owed By Related Parties
48,703 GBP2024-03-31
Current
29,025 GBP2023-03-31
Amounts owed to group undertakings
Current
223,102 GBP2024-03-31
362,447 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,774 GBP2024-03-31
67,318 GBP2023-03-31

  • NIGHTINGALE CARE LIMITED
    Info
    GREENACRE NURSING HOMES LIMITED - 1987-11-04
    WILLOWSTONE LIMITED - 1987-03-31
    Registered number 02074723
    19a Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 1986-11-17 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.