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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 13
  • 1
    Tracey, Liam Anthony
    Ceo born in January 1989
    Individual (4 offsprings)
    Officer
    2023-08-23 ~ 2024-07-20
    OF - Director → CIF 0
  • 2
    Murphy, Leo
    Company Director born in April 1960
    Individual (49 offsprings)
    Officer
    2020-06-11 ~ 2021-04-18
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Kim Elizabeth
    Registered Manager born in January 1962
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 5
    Bruce, Nicholas Paul, Dr
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1992-05-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Bruce
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bruce, Sarah Ann
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1995-05-30 ~ now
    OF - Director → CIF 0
    Bruce, Sarah Ann
    Individual (4 offsprings)
    Officer
    1992-05-21 ~ 2005-05-03
    OF - Secretary → CIF 0
    Mrs Sarah Ann Bruce
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Nykiel, Joanna Alixja
    Registered Manager born in June 1985
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 8
    Jennings, Roy John
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ 2020-08-27
    OF - Secretary → CIF 0
  • 9
    Tooke, Adrienne Tracey
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 10
    Roche, Donna
    Registered Manager born in April 1965
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 11
    Englefield, Holly Jade
    Born in December 1992
    Individual (1 offspring)
    Officer
    2024-07-20 ~ 2026-04-02
    OF - Director → CIF 0
  • 12
    NIGHTINGALE CARE GROUP LIMITED
    12659541
    19, Sundridge Avenue, Bromley, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    OF - Nominee Director → CIF 0
    1992-05-21 ~ 1992-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE RETIREMENT CARE LIMITED

Period: 1995-12-20 ~ now
Company number: 02716946
Registered names
NIGHTINGALE RETIREMENT CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
54,671 GBP2025-05-31
76,056 GBP2024-05-31
Debtors
785,285 GBP2025-05-31
519,683 GBP2024-05-31
Cash at bank and in hand
286,622 GBP2025-05-31
428,322 GBP2024-05-31
Current Assets
1,071,907 GBP2025-05-31
948,005 GBP2024-05-31
Creditors
Current
676,415 GBP2025-05-31
632,024 GBP2024-05-31
Net Current Assets/Liabilities
395,492 GBP2025-05-31
315,981 GBP2024-05-31
Total Assets Less Current Liabilities
450,163 GBP2025-05-31
392,037 GBP2024-05-31
Creditors
Non-current
-48,156 GBP2025-05-31
-72,195 GBP2024-05-31
Net Assets/Liabilities
402,007 GBP2025-05-31
317,538 GBP2024-05-31
Equity
Called up share capital
36,096 GBP2025-05-31
35,809 GBP2024-05-31
Share premium
10,908 GBP2025-05-31
10,908 GBP2024-05-31
Retained earnings (accumulated losses)
355,003 GBP2025-05-31
270,821 GBP2024-05-31
Equity
402,007 GBP2025-05-31
317,538 GBP2024-05-31
Average Number of Employees
1112024-06-01 ~ 2025-05-31
1152023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
267,679 GBP2025-05-31
258,578 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,008 GBP2025-05-31
182,522 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,486 GBP2024-06-01 ~ 2025-05-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
61,755 GBP2025-05-31
75,279 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
328,888 GBP2025-05-31
10,071 GBP2024-05-31
Between one and five year
1,315,552 GBP2025-05-31
14,960 GBP2024-05-31
More than five year
3,288,880 GBP2025-05-31
All periods
4,933,320 GBP2025-05-31
25,031 GBP2024-05-31

  • NIGHTINGALE RETIREMENT CARE LIMITED
    Info
    NIGHTINGALE CARE HOMES LIMITED - 1995-12-20
    Registered number 02716946
    60 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.