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
    Madhewoo, Darshan Vir
    Director born in January 1997
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Mr Darshan Vir Madhewoo
    Born in January 1997
    Individual (4 offsprings)
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bissonauth, Marie Anna Jeanine
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rodrigues, Jermaine Vir
    Director/ Facilities Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
    Mr Jermaine Vir Rodrigues
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2023-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Madhewoo, Maharajah
    Md/ Owner born in May 1954
    Individual (4 offsprings)
    Officer
    2009-01-26 ~ 2021-11-28
    OF - Director → CIF 0
    Mr Maharajah Madhewoo
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rodrigues, Jermaine Vir
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 3
    Sansby, Susan Mary
    Director / Registered Manager born in March 1949
    Individual
    Officer
    2009-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Bissonauth, Anna
    Individual
    Officer
    2009-01-26 ~ 2015-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE HOLISTIC SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
7,195 GBP2024-01-31
13,603 GBP2023-01-31
Fixed Assets
7,195 GBP2024-01-31
13,603 GBP2023-01-31
Debtors
8,814 GBP2024-01-31
9,633 GBP2023-01-31
Cash at bank and in hand
261,371 GBP2024-01-31
359,640 GBP2023-01-31
Current Assets
270,185 GBP2024-01-31
369,273 GBP2023-01-31
Net Current Assets/Liabilities
230,964 GBP2024-01-31
179,869 GBP2023-01-31
Total Assets Less Current Liabilities
238,159 GBP2024-01-31
193,472 GBP2023-01-31
Net Assets/Liabilities
213,992 GBP2024-01-31
159,305 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
212,992 GBP2024-01-31
158,305 GBP2023-01-31
Average Number of Employees
222023-02-01 ~ 2024-01-31
212022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
681 GBP2024-01-31
315 GBP2023-01-31
Motor vehicles
34,670 GBP2024-01-31
34,670 GBP2023-01-31
Furniture and fittings
9,806 GBP2024-01-31
9,806 GBP2023-01-31
Computers
5,476 GBP2024-01-31
5,027 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
50,633 GBP2024-01-31
49,818 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
249 GBP2024-01-31
79 GBP2023-01-31
Motor vehicles
28,552 GBP2024-01-31
22,272 GBP2023-01-31
Furniture and fittings
9,622 GBP2024-01-31
9,147 GBP2023-01-31
Computers
5,015 GBP2024-01-31
4,717 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,438 GBP2024-01-31
36,215 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
170 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
6,280 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
475 GBP2023-02-01 ~ 2024-01-31
Computers
298 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,223 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
432 GBP2024-01-31
236 GBP2023-01-31
Motor vehicles
6,118 GBP2024-01-31
12,398 GBP2023-01-31
Furniture and fittings
184 GBP2024-01-31
659 GBP2023-01-31
Computers
461 GBP2024-01-31
310 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
-254 GBP2024-01-31
565 GBP2023-01-31
Prepayments/Accrued Income
Current
8,836 GBP2024-01-31
8,836 GBP2023-01-31
Corporation Tax Payable
Current
29,782 GBP2024-01-31
26,796 GBP2023-01-31
Other Taxation & Social Security Payable
Current
263 GBP2023-01-31
Other Creditors
Current
5,819 GBP2024-01-31
158,725 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,620 GBP2024-01-31
3,620 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
24,167 GBP2024-01-31
34,167 GBP2023-01-31
  • NIGHTINGALE HOLISTIC SERVICES LIMITED
    Info
    Registered number 06801646
    Nightingale Office, 85 Whyteleafe Road, Caterham, Surrey CR3 5EJ
    Private Limited Company incorporated on 2009-01-26 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.