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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Bissonauth, Marie Anna Jeanine
Individual (1 offspring)Officer2023-05-01 ~ nowOF - Secretary → CIF 0 - 2
Madhewoo, Darshan Vir
Born in January 1997Individual (6 offsprings)Officer2018-10-31 ~ nowOF - Director → CIF 0Madhewoo, Maharajah
Born in May 1954Individual (6 offsprings)Officer2009-01-26 ~ 2021-11-28OF - Director → CIF 0Mr Darshan Vir Madhewoo
Born in January 1997Individual (6 offsprings)Person with significant control2021-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Maharajah Madhewoo
Born in May 1954Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-11-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Rodrigues, Jermaine Vir
Born in September 1977Individual (3 offsprings)Officer2009-01-26 ~ nowOF - Director → CIF 0Rodrigues, Jermaine Vir
Individual (3 offsprings)Officer2014-04-01 ~ 2023-05-01OF - Secretary → CIF 0Mr Jermaine Vir Rodrigues
Born in September 1977Individual (3 offsprings)Person with significant control2023-08-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Sansby, Susan Mary, Ms.
Born in March 1949Individual (1 offspring)Officer2009-01-26 ~ 2017-01-31OF - Director → CIF 0 - 5
Company in focus
NIGHTINGALE HOLISTIC SERVICES LIMITED
Period: 2009-01-26 ~ now
Company number: 06801646
Registered name
NIGHTINGALE HOLISTIC SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
4,331 GBP2025-01-31
7,195 GBP2024-01-31
Fixed Assets
4,331 GBP2025-01-31
7,195 GBP2024-01-31
Debtors
180,385 GBP2025-01-31
8,814 GBP2024-01-31
Cash at bank and in hand
52,057 GBP2025-01-31
261,371 GBP2024-01-31
Current Assets
232,442 GBP2025-01-31
270,185 GBP2024-01-31
Net Current Assets/Liabilities
215,061 GBP2025-01-31
230,964 GBP2024-01-31
Total Assets Less Current Liabilities
219,392 GBP2025-01-31
238,159 GBP2024-01-31
Creditors
Non-current
-14,167 GBP2025-01-31
-24,167 GBP2024-01-31
Net Assets/Liabilities
205,225 GBP2025-01-31
213,992 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
204,225 GBP2025-01-31
212,992 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
1,071 GBP2025-01-31
681 GBP2024-01-31
Motor vehicles
34,670 GBP2025-01-31
34,670 GBP2024-01-31
Furniture and fittings
9,806 GBP2025-01-31
9,806 GBP2024-01-31
Computers
6,822 GBP2025-01-31
5,476 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
52,369 GBP2025-01-31
50,633 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
517 GBP2025-01-31
249 GBP2024-01-31
Motor vehicles
32,219 GBP2025-01-31
28,552 GBP2024-01-31
Furniture and fittings
9,714 GBP2025-01-31
9,622 GBP2024-01-31
Computers
5,588 GBP2025-01-31
5,015 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,038 GBP2025-01-31
43,438 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
268 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
3,667 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
92 GBP2024-02-01 ~ 2025-01-31
Computers
573 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,600 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
554 GBP2025-01-31
432 GBP2024-01-31
Motor vehicles
2,451 GBP2025-01-31
6,118 GBP2024-01-31
Furniture and fittings
92 GBP2025-01-31
184 GBP2024-01-31
Computers
1,234 GBP2025-01-31
461 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
42 GBP2025-01-31
-254 GBP2024-01-31
Prepayments/Accrued Income
Current
8,836 GBP2025-01-31
8,836 GBP2024-01-31
Other Debtors
Current
171,275 GBP2025-01-31
Corporation Tax Payable
Current
7,823 GBP2025-01-31
29,782 GBP2024-01-31
Other Creditors
Current
5,818 GBP2025-01-31
5,819 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,740 GBP2025-01-31
3,620 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2025-01-31
24,167 GBP2024-01-31
- Registered number 06801646
NIGHTINGALE HOLISTIC SERVICES LIMITED
InfoNightingale Office, 85 Whyteleafe Road, Caterham, Surrey CR3 5EJPRIVATE LIMITED COMPANY incorporated on 2009-01-26 (17 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.