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
    Cook, Paul Joseph
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Basu, Samik
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 3
    CLINISUPPLIES GROUP LIMITED - now
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Badiani, Hemang Chhotalal
    Pharmacist born in November 1960
    Individual (9 offsprings)
    Officer
    2012-02-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Simon Cresswell
    Born in June 1968
    Individual (34 offsprings)
    Person with significant control
    2018-06-22 ~ 2023-01-11
    PE - Has significant influence or control → CIF 0
  • 3
    Narayanamoni, Mahadevan
    N/A born in May 1975
    Individual
    Officer
    2015-05-13 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Mahadevan Narayanamoni
    Born in May 1975
    Individual
    Person with significant control
    2016-06-30 ~ 2018-06-22
    PE - Has significant influence or control → CIF 0
  • 4
    Portis, Christopher Edward
    Sales & Marketing Director born in June 1958
    Individual
    Officer
    2012-02-21 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Jacqueline Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    2018-06-22 ~ 2023-01-11
    PE - Has significant influence or control → CIF 0
  • 6
    Patel, Ajay Mafatlal
    Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ 2012-02-21
    OF - Director → CIF 0
    Patel, Ajay Mafatlal
    Company Chairman born in November 1960
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2015-03-17
    OF - Director → CIF 0
  • 7
    Lodha, Dinesh Kumar
    Director born in December 1971
    Individual
    Officer
    2018-06-22 ~ 2018-08-17
    OF - Director → CIF 0
  • 8
    Badiani, Jayman
    Individual (10 offsprings)
    Officer
    2012-02-21 ~ 2015-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE HOMECARE SERVICES LIMITED

Previous name
CLINIDIRECT LIMITED - 2023-11-21
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
86,440 GBP2020-03-31
Dividends Paid on Shares
86,014 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
1,201 GBP2019-03-31
Fixed Assets
86,440 GBP2020-03-31
87,215 GBP2019-03-31
Total Inventories
3,742 GBP2020-03-31
6,124 GBP2019-03-31
Debtors
238,247 GBP2020-03-31
292,845 GBP2019-03-31
Cash at bank and in hand
143,205 GBP2020-03-31
3,436 GBP2019-03-31
Current Assets
385,194 GBP2020-03-31
302,405 GBP2019-03-31
Net Current Assets/Liabilities
-1,007,535 GBP2020-03-31
-1,048,573 GBP2019-03-31
Total Assets Less Current Liabilities
-921,095 GBP2020-03-31
-961,358 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
-922,095 GBP2020-03-31
-962,358 GBP2019-03-31
-915,596 GBP2018-03-31
Equity
-921,095 GBP2020-03-31
-961,358 GBP2019-03-31
-914,596 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
40,263 GBP2019-04-01 ~ 2020-03-31
-46,762 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
40,263 GBP2019-04-01 ~ 2020-03-31
-46,762 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Development expenditure
152,790 GBP2020-03-31
144,373 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
66,350 GBP2020-03-31
58,359 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,802 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Development expenditure
86,440 GBP2020-03-31
86,014 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,987 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,987 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,786 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
234 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,020 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
1,201 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,357 GBP2020-03-31
4,184 GBP2019-03-31
Other Debtors
Amounts falling due within one year
236,890 GBP2020-03-31
288,661 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
238,247 GBP2020-03-31
292,845 GBP2019-03-31
Trade Creditors/Trade Payables
Current
-114 GBP2020-03-31
49,381 GBP2019-03-31
Amounts owed to group undertakings
Current
1,182,882 GBP2020-03-31
1,223,689 GBP2019-03-31
Other Taxation & Social Security Payable
309 GBP2020-03-31
463 GBP2019-03-31
Other Creditors
Current
209,652 GBP2020-03-31
77,445 GBP2019-03-31
  • NIGHTINGALE HOMECARE SERVICES LIMITED
    Info
    CLINIDIRECT LIMITED - 2023-11-21
    Registered number 07957572
    1 Blackmoor Lane, Croxley Park, Watford, Hertfordshire WD18 8GA
    Private Limited Company incorporated on 2012-02-21 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.