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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 8
  • 1
    Mrs Kathy Smither
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Clarke, Paul
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Smither, Jane
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Smither, Wendy
    Individual (1 offspring)
    Officer
    2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Clarke, Katie
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Smither, Kathleen
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALES SERVICES LIMITED

Period: 2003-01-22 ~ now
Company number: 04644496
Registered name
NIGHTINGALES SERVICES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
26,096 GBP2025-01-31
22,456 GBP2024-01-31
Debtors
82,591 GBP2025-01-31
53,621 GBP2024-01-31
Cash at bank and in hand
1,827,026 GBP2025-01-31
1,814,474 GBP2024-01-31
Current Assets
1,909,617 GBP2025-01-31
1,868,095 GBP2024-01-31
Creditors
Current
31,660 GBP2025-01-31
77,344 GBP2024-01-31
Net Current Assets/Liabilities
1,877,957 GBP2025-01-31
1,790,751 GBP2024-01-31
Total Assets Less Current Liabilities
1,904,053 GBP2025-01-31
1,813,207 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
1,904,052 GBP2025-01-31
1,813,206 GBP2024-01-31
Equity
1,904,053 GBP2025-01-31
1,813,207 GBP2024-01-31
Average Number of Employees
222024-02-01 ~ 2025-01-31
222023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,332 GBP2025-01-31
71,167 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,236 GBP2025-01-31
48,711 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,525 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
26,096 GBP2025-01-31
22,456 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
77,843 GBP2025-01-31
Amounts falling due within one year, Current
42,655 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
4,748 GBP2025-01-31
Amounts falling due within one year, Current
10,966 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
82,591 GBP2025-01-31
Amounts falling due within one year, Current
53,621 GBP2024-01-31
Trade Creditors/Trade Payables
Current
-64 GBP2025-01-31
Other Taxation & Social Security Payable
Current
27,710 GBP2025-01-31
56,281 GBP2024-01-31
Other Creditors
Current
4,014 GBP2025-01-31
21,063 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-176 GBP2025-01-31
-1,514 GBP2024-01-31

  • NIGHTINGALES SERVICES LIMITED
    Info
    Registered number 04644496
    39 Wick Farm Road, St. Lawrence, Southminster, Essex CM0 7PF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.