GROUP FLORENCE NIGHTINGALE HOSPITALS LIMITED

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
Born in June 1971
Individual (3 offsprings)
Officer
2019-12-10 ~ now
OF - Director → CIF 0
2
Aran, Sinan Nazif, Dr
Born in March 1967
Individual (1 offspring)
Officer
2020-07-13 ~ now
OF - Director → CIF 0

Ceased 6

1
Ashman, Sedef Berat
Business Consultants born in April 1955
Individual (4 offsprings)
Officer
2008-10-27 ~ 2020-09-30
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
Demiroglu, Deniz
Health Consultant born in June 1971
Individual (3 offsprings)
Officer
2014-09-02 ~ 2017-05-23
OF - Director → CIF 0
5
FULYA SAGLIK TESISLERI VE TICARET ANONIM SIRKETI
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
6
GROUP FLORENCE NIGHTINGALE HOSPITAL A.S.
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

1,394 GBP2024-12-31

3,000 GBP2023-12-31

Debtors

20,801 GBP2024-12-31

28,077 GBP2023-12-31

Cash at bank and in hand

58,948 GBP2024-12-31

30,611 GBP2023-12-31

Current Assets

79,749 GBP2024-12-31

58,688 GBP2023-12-31

Creditors

Current

18,046 GBP2024-12-31

9,258 GBP2023-12-31

Net Current Assets/Liabilities

61,703 GBP2024-12-31

49,430 GBP2023-12-31

Total Assets Less Current Liabilities

63,097 GBP2024-12-31

52,430 GBP2023-12-31

Net Assets/Liabilities

62,928 GBP2024-12-31

51,860 GBP2023-12-31

Equity

Called up share capital

61,616 GBP2024-12-31

61,616 GBP2023-12-31

Retained earnings (accumulated losses)

1,312 GBP2024-12-31

-9,756 GBP2023-12-31

Equity

62,928 GBP2024-12-31

51,860 GBP2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

12,910 GBP2023-12-31

Furniture and fittings

23,231 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

36,141 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

12,910 GBP2024-12-31

11,768 GBP2023-12-31

Furniture and fittings

21,837 GBP2024-12-31

21,373 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

34,747 GBP2024-12-31

33,141 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,142 GBP2024-01-01 ~ 2024-12-31

Furniture and fittings

464 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,606 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Furniture and fittings

1,394 GBP2024-12-31

1,858 GBP2023-12-31

Plant and equipment

1,142 GBP2023-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

11,250 GBP2023-12-31

Other Debtors

Amounts falling due within one year, Current

20,801 GBP2024-12-31

Current, Amounts falling due within one year

16,827 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

20,801 GBP2024-12-31

Current, Amounts falling due within one year

28,077 GBP2023-12-31

Trade Creditors/Trade Payables

Current

34 GBP2024-12-31

Other Taxation & Social Security Payable

Current

3,608 GBP2024-12-31

2,483 GBP2023-12-31

Other Creditors

Current

14,404 GBP2024-12-31

6,775 GBP2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

169 GBP2024-12-31

570 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

61,518 shares2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

11,068 GBP2024-01-01 ~ 2024-12-31

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 (17 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.