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
    Boyle, Gerard Joseph
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Salmond, Richard Robert
    Cfo born in December 1970
    Individual (38 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (5 parents, 3 offsprings)
    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 16
  • 1
    Rothwell, Edward Albert
    Individual
    Officer
    1997-12-19 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 2
    Walker, Peter David
    Inventor born in May 1933
    Individual
    Officer
    1993-05-10 ~ 1997-01-13
    OF - Director → CIF 0
    Walker, Peter David
    Individual
    Officer
    1993-05-10 ~ 1997-01-13
    OF - Secretary → CIF 0
  • 3
    Davies, John Edward Hywel
    Company Director born in February 1934
    Individual
    Officer
    1993-05-10 ~ 1997-06-30
    OF - Director → CIF 0
    Davies, John Edward Hywel
    Individual
    Officer
    1997-01-15 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 4
    Heaton, Pamela Diana
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Quinn, Nigel Terence Vane
    Managing Director born in September 1955
    Individual
    Officer
    2001-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Radcliffe, Jonathan Brian
    Trainee Sol born in August 1969
    Individual (4 offsprings)
    Officer
    1993-04-30 ~ 1993-05-10
    OF - Director → CIF 0
    Radcliffe, Jonathan Brian
    Individual (4 offsprings)
    Officer
    1993-04-30 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 7
    Brodie, Robert Benjamin Nathaniel
    Chartered Accountant born in November 1974
    Individual (14 offsprings)
    Officer
    2016-08-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 8
    Heaton, John Russell
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 2003-12-02
    OF - Director → CIF 0
  • 9
    Robinson, Timothy Mark
    Management Information born in August 1972
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2016-05-27
    OF - Director → CIF 0
    Robinson, Timothy Mark
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 10
    Brabner, Michael Graham
    Solicitor born in October 1949
    Individual (6 offsprings)
    Officer
    1993-04-30 ~ 1993-05-10
    OF - Director → CIF 0
  • 11
    Parry, Kevin
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2016-10-26
    OF - Director → CIF 0
  • 12
    Meehan, Andrew David
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2016-05-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 13
    Graham, Michael George Matthew
    Sales Manger born in April 1955
    Individual (15 offsprings)
    Officer
    1995-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Ewart, Graham
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2016-05-27 ~ 2020-10-26
    OF - Director → CIF 0
  • 15
    Bukbardis, Paul Frank
    Director born in November 1970
    Individual
    Officer
    2016-05-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 16
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    AGHOCO 1383 LIMITED - 2016-03-01
    Withey Court, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIGHTINGALE CARE BEDS LIMITED

Previous name
COMFORT & CARE LIMITED - 1998-07-29
Standard Industrial Classification
99999 - Dormant Company

  • NIGHTINGALE CARE BEDS LIMITED
    Info
    COMFORT & CARE LIMITED - 1998-07-29
    Registered number 02814128
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    Private Limited Company incorporated on 1993-04-30 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.