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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 5
  • 1
    Bruce, Sarah Ann
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Tooke, Adrienne Tracey
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Englefield, Holly Jade
    Born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Nicholas Paul, Dr
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address19, Sundridge Avenue, Bromley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    880,877 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Thomas, Kim Elizabeth
    Registered Manager born in January 1962
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 2
    Jennings, Roy John
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2020-08-27
    OF - Secretary → CIF 0
  • 3
    Bruce, Sarah Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Murphy, Leo
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2021-04-18
    OF - Director → CIF 0
  • 5
    Roche, Donna
    Registered Manager born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Tracey, Liam Anthony
    Ceo born in January 1989
    Individual
    Officer
    icon of calendar 2023-08-23 ~ 2024-07-20
    OF - Director → CIF 0
  • 7
    Nykiel, Joanna Alixja
    Registered Manager born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 8
    Mr Nicholas Paul Bruce
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1992-05-21 ~ 1992-05-21
    OF - Nominee Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-05-21 ~ 1992-05-21
    PE - Nominee Director → CIF 0
    1992-05-21 ~ 1992-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE RETIREMENT CARE LIMITED

Previous name
NIGHTINGALE CARE HOMES LIMITED - 1995-12-20
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
76,056 GBP2024-05-31
57,610 GBP2023-05-31
Debtors
519,683 GBP2024-05-31
308,659 GBP2023-05-31
Cash at bank and in hand
428,322 GBP2024-05-31
427,106 GBP2023-05-31
Current Assets
948,005 GBP2024-05-31
735,765 GBP2023-05-31
Creditors
Current
632,024 GBP2024-05-31
519,141 GBP2023-05-31
Net Current Assets/Liabilities
315,981 GBP2024-05-31
216,624 GBP2023-05-31
Total Assets Less Current Liabilities
392,037 GBP2024-05-31
274,234 GBP2023-05-31
Creditors
Non-current
-72,195 GBP2024-05-31
-60,364 GBP2023-05-31
Net Assets/Liabilities
317,538 GBP2024-05-31
213,870 GBP2023-05-31
Equity
Called up share capital
35,809 GBP2024-05-31
25,000 GBP2023-05-31
Share premium
10,908 GBP2024-05-31
10,908 GBP2023-05-31
Retained earnings (accumulated losses)
270,821 GBP2024-05-31
177,962 GBP2023-05-31
Equity
317,538 GBP2024-05-31
213,870 GBP2023-05-31
Average Number of Employees
1152023-06-01 ~ 2024-05-31
1202022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
258,578 GBP2024-05-31
220,373 GBP2023-05-31
Property, Plant & Equipment - Disposals
-20,910 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,522 GBP2024-05-31
162,763 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,214 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,455 GBP2023-06-01 ~ 2024-05-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
15,370 GBP2024-05-31
hire purchase agreements
75,279 GBP2024-05-31
45,862 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,071 GBP2024-05-31
11,436 GBP2023-05-31
Between one and five year
14,960 GBP2024-05-31
25,031 GBP2023-05-31
All periods
25,031 GBP2024-05-31
36,467 GBP2023-05-31

  • NIGHTINGALE RETIREMENT CARE LIMITED
    Info
    NIGHTINGALE CARE HOMES LIMITED - 1995-12-20
    Registered number 02716946
    icon of address60 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.