Nightingales Care Limited GERRARDS CROSS


Nightingales Care started in year 2002 as Private Limited Company with registration number 04566758. The Nightingales Care company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Gerrards Cross at 23 Marsham Way. Postal code: SL9 8AB.

There is a single director in the firm at the moment - Timothy O., appointed on 19 June 2006. In addition, a secretary was appointed - Omobonuola O., appointed on 18 January 2011. At present there is 1 former director listed by the firm - Glyn R., who left the firm on 19 June 2006. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Nightingales Care Limited Address / Contact

Office Address 23 Marsham Way
Town Gerrards Cross
Post code SL9 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04566758
Date of Incorporation Fri, 18th Oct 2002
Industry Residential nursing care facilities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Omobonuola O.

Position: Secretary

Appointed: 18 January 2011

Timothy O.

Position: Director

Appointed: 19 June 2006

Catherine M.

Position: Secretary

Appointed: 30 September 2006

Resigned: 18 November 2011

Paul H.

Position: Secretary

Appointed: 19 June 2006

Resigned: 30 September 2006

Catherine M.

Position: Secretary

Appointed: 18 October 2002

Resigned: 19 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2002

Resigned: 18 October 2002

Glyn R.

Position: Director

Appointed: 18 October 2002

Resigned: 19 June 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Zion Care Limited from Gerrards Cross, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zion Care Limited

23 Marsham Way, Gerrards Cross, SL9 8AB, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05529489
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand441 664333 654382 058210 127281 2202 233 4902 219 712
Current Assets750 162908 694956 517837 282837 5322 862 1392 774 415
Debtors306 498573 040572 459625 155554 312626 649552 703
Net Assets Liabilities613 885729 159766 193679 583661 542454 797315 463
Other Debtors184 716494 472491 842499 377510 793585 199476 744
Property Plant Equipment2 8642 28615 32318 38755 82343 75835 006
Total Inventories2 0002 0002 0002 0002 0002 0002 000
Other
Audit Fees Expenses9 0009 0006 7207 0207 2006 9607 560
Accumulated Amortisation Impairment Intangible Assets 300 000300 000300 000300 000300 000300 000
Accumulated Depreciation Impairment Property Plant Equipment58 91059 48961 45365 35467 42320 76929 521
Additional Provisions Increase From New Provisions Recognised   2 9948 022365-2 993
Average Number Employees During Period     5353
Commitments For Acquisition Property Plant Equipment   -33 172   
Corporation Tax Payable23 96157 66123 7602 9893 516  
Creditors139 141181 821205 647173 092220 7972 439 7192 485 569
Current Tax For Period23 99645 53123 7602 989485  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   2 9948 022365-2 993
Deferred Tax Liabilities   2 99411 01611 3818 389
Depreciation Rate Used For Property Plant Equipment 202020202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment    3 00657 818 
Disposals Property Plant Equipment    3 05658 719 
Double Taxation Relief   2 994   
Fixed Assets2 8642 28615 32318 38755 82343 75835 006
Future Minimum Lease Payments Under Non-cancellable Operating Leases  30 04223 41816 79410 17010 170
Increase From Depreciation Charge For Year Property Plant Equipment 5791 9633 9015 07611 1648 752
Intangible Assets Gross Cost300 000300 000300 000300 000300 000300 000300 000
Net Current Assets Liabilities611 021726 873750 870664 190616 735422 420288 846
Net Deferred Tax Liability Asset   2 99411 01611 3818 389
Other Creditors67 56086 592101 708104 355106 6432 214 0542 345 253
Other Taxation Social Security Payable14 895   19 94530 02540 397
Par Value Share 111111
Pension Other Post-employment Benefit Costs Other Pension Costs4 8484 9059 45116 49919 20115 48916 374
Production Average Number Employees74686364615353
Property Plant Equipment Gross Cost 61 77576 77583 741123 24664 52764 527
Provisions   2 99411 01611 3828 389
Provisions For Liabilities Balance Sheet Subtotal   2 99411 01611 3818 389
Staff Costs Employee Benefits Expense1 025 9171 079 3121 252 9431 414 1421 629 7671 619 6382 068 793
Tax Tax Credit On Profit Or Loss On Ordinary Activities23 99645 53123 7605 9838 507365-2 993
Total Additions Including From Business Combinations Property Plant Equipment   6 96642 561  
Total Assets Less Current Liabilities613 885729 159766 193682 577672 558466 178323 852
Trade Creditors Trade Payables32 72537 56880 17965 74890 693195 64099 919
Trade Debtors Trade Receivables121 78278 56880 617125 77843 51941 45075 959
Wages Salaries1 021 0691 074 4071 243 4921 397 6431 610 5661 604 1492 052 419

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (14 pages)

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