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 2
  • 1
    Demiroglu, Deniz
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Aran, Sinan Nazif, Dr
    Medical Doctor born in March 1967
    Individual (1 offspring)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Demiroglu, Deniz
    Health Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    2014-09-02 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Smallbone, Lindsay
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 3
    Demiroglu, Ibrahim Celalettin Cemsid, Prof., Mr.
    Chairman/Ceo born in October 1963
    Individual
    Officer
    2012-09-01 ~ 2019-12-23
    OF - Director → CIF 0
    Demiroglu, Ibrahim, Dr
    Medical Doctor- Consultant born in October 1963
    Individual
    Officer
    2020-10-23 ~ 2023-03-13
    OF - Director → CIF 0
  • 4
    Ashman, Sedef Berat
    Business Consultants born in April 1955
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    164, 164, Abide-i Hurriyet Cad. Sisli, Istanbul, 343881, Turkey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Gayrettepe Mah, Cemil Aslan Guder Sok, No 8, Istanbul, Turkey
    Corporate
    Person with significant control
    2019-01-01 ~ 2020-07-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GROUP FLORENCE NIGHTINGALE HOSPITALS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,000 GBP2023-12-31
7,834 GBP2022-12-31
Debtors
28,077 GBP2023-12-31
20,928 GBP2022-12-31
Cash at bank and in hand
30,611 GBP2023-12-31
26,497 GBP2022-12-31
Current Assets
58,688 GBP2023-12-31
47,425 GBP2022-12-31
Creditors
Current
9,258 GBP2023-12-31
7,651 GBP2022-12-31
Net Current Assets/Liabilities
49,430 GBP2023-12-31
39,774 GBP2022-12-31
Total Assets Less Current Liabilities
52,430 GBP2023-12-31
47,608 GBP2022-12-31
Net Assets/Liabilities
51,860 GBP2023-12-31
46,120 GBP2022-12-31
Equity
Called up share capital
61,616 GBP2023-12-31
61,616 GBP2022-12-31
Retained earnings (accumulated losses)
-9,756 GBP2023-12-31
-15,496 GBP2022-12-31
Equity
51,860 GBP2023-12-31
46,120 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,910 GBP2022-12-31
Furniture and fittings
23,231 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,141 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,768 GBP2023-12-31
9,186 GBP2022-12-31
Furniture and fittings
21,373 GBP2023-12-31
19,121 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,141 GBP2023-12-31
28,307 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,582 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,142 GBP2023-12-31
3,724 GBP2022-12-31
Furniture and fittings
1,858 GBP2023-12-31
4,110 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,250 GBP2023-12-31
3,513 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
16,827 GBP2023-12-31
17,415 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
28,077 GBP2023-12-31
20,928 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,483 GBP2023-12-31
633 GBP2022-12-31
Other Creditors
Current
6,775 GBP2023-12-31
7,018 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
570 GBP2023-12-31
1,488 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61,518 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,740 GBP2023-01-01 ~ 2023-12-31
  • GROUP FLORENCE NIGHTINGALE HOSPITALS LIMITED
    Info
    Registered number 06733712
    42 Harley Street 3rd Floor, London W1G 9PR
    Private Limited Company incorporated on 2008-10-27 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.