FLORENCE NIGHTINGALE HOSPITALS LIMITED -


Company Profile Company Filings

Overview

FLORENCE NIGHTINGALE HOSPITALS LIMITED is a Private Limited Company from and has the status: Active.
FLORENCE NIGHTINGALE HOSPITALS LIMITED was incorporated 45 years ago on 21/06/1979 and has the registered number: 01431836. The accounts status is FULL and accounts are next due on 30/09/2024.

FLORENCE NIGHTINGALE HOSPITALS LIMITED -

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11-19 LISSON GROVE
NW1 6SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BOAMAH OPOKU Aug 1966 British Director 2023-12-06 CURRENT
MR AKTHAR HUSSAIN Oct 1982 British Director 2020-02-26 CURRENT
MARTIN ROWLAND THOMAS Secretary 2009-09-21 UNTIL 2010-06-01 RESIGNED
MARTIN SWEGMARK Mar 1971 Swedish Director 2000-06-15 UNTIL 2001-11-20 RESIGNED
MR HITEN MEHTA Jan 1961 British Director 2001-11-20 UNTIL 2007-03-05 RESIGNED
MR HOWARD A MCLURE Dec 1957 American Director RESIGNED
MR EMMANUEL STéPHANE MASSON Apr 1969 French Director 2020-05-06 UNTIL 2022-07-22 RESIGNED
DR THOMAS JOSEPH MANN Dec 1954 English Director 2005-10-31 UNTIL 2006-11-30 RESIGNED
THOMAS CHARLES MACDONALD MILNER Jul 1961 British Director 2005-10-31 UNTIL 2006-06-29 RESIGNED
ANN-SOFI LODIN Jun 1962 Swedish Director 2000-06-15 UNTIL 2002-12-02 RESIGNED
MR ERIC ALAN MILLARD May 1953 British Director 2002-12-02 UNTIL 2004-02-29 RESIGNED
SANDRA JEAN HUMPHREYS Oct 1957 Secretary 1993-11-25 UNTIL 1994-04-15 RESIGNED
MS CHARLOTTE A SANFORD Jul 1958 American Director 1992-07-07 UNTIL 1999-04-09 RESIGNED
SADIA ANBREEN SALEEM British Secretary 2010-06-01 UNTIL 2018-06-30 RESIGNED
TREVOR JAMES MILLS Dec 1949 British Secretary 1994-04-15 UNTIL 2000-06-06 RESIGNED
SUSAN MICHELLE LAWRENCE Secretary 2000-06-06 UNTIL 2003-01-31 RESIGNED
MR LAURENCE LEE HARROD Secretary RESIGNED
ANDREW LATIMER HAGGER Aug 1965 British Secretary 2003-01-31 UNTIL 2009-09-21 RESIGNED
JAMES MICHAEL FILUSH May 1948 American Director RESIGNED
SHEILA FOLEY Jul 1944 British Director 2006-11-14 UNTIL 2007-04-14 RESIGNED
DAVID HILLIER Nov 1962 British Director 2006-11-14 UNTIL 2007-03-05 RESIGNED
MR HAKAN GUSTAF OSCAR WINBERG Sep 1956 Swedish Director 2009-09-21 UNTIL 2014-07-21 RESIGNED
PHILIPPE CLERY-MELIN Apr 1948 French Director 2014-07-21 UNTIL 2020-05-06 RESIGNED
LAWRENCE WARREN DRINKARD Nov 1939 American Director 1999-03-24 UNTIL 1999-04-09 RESIGNED
JEAN-MATTHIEU COTTIN Oct 1968 French Director 2014-07-21 UNTIL 2016-07-29 RESIGNED
MRS PATRICIA MAUREEN HODGKINSON Aug 1941 British Director 1999-03-24 UNTIL 2002-09-13 RESIGNED
JOSEPH MICHAEL COBERN Oct 1957 American Director 1995-08-25 UNTIL 1999-03-25 RESIGNED
TORGNY BRENTON Feb 1941 Swedish Director 1999-04-09 UNTIL 2001-11-20 RESIGNED
KJELL TORGNY BRENTON Feb 1941 Swedish Director 2007-03-05 UNTIL 2008-06-16 RESIGNED
THOMAS FREDRIK BERGLUND Jun 1952 Swedish Director 2008-06-16 UNTIL 2009-09-21 RESIGNED
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2008-06-16 UNTIL 2008-10-31 RESIGNED
PER GUNNAE BATELSON Apr 1950 Swedish Director 2000-03-06 UNTIL 2000-06-15 RESIGNED
MR JAMES R BADENBAUGH Feb 1949 American Director RESIGNED
TIMOTHY JAMES ELSIGOOD Dec 1954 British Director 2001-11-20 UNTIL 2005-03-31 RESIGNED
PAUL HOKFELT Dec 1953 Swedish Director 2007-03-05 UNTIL 2008-06-16 RESIGNED
MR LAURENT GUILLOT Sep 1969 French Director 2022-12-21 UNTIL 2023-12-06 RESIGNED
TOMAS BJORN LINDHARDT May 1965 Swedish Director 2008-06-16 UNTIL 2009-05-11 RESIGNED
MR GEERT FRANS UYTTERSCHAUT Oct 1965 Belgian Director 2022-07-22 UNTIL 2022-12-21 RESIGNED
ZSARA THOMAS Mar 1970 British Director 2001-11-20 UNTIL 2002-05-16 RESIGNED
MARTIN ROWLAND THOMAS Mar 1955 British Director 2009-09-21 UNTIL 2018-02-27 RESIGNED
SUSAN MICHELLE LAWRENCE Director 2001-11-20 UNTIL 2003-01-31 RESIGNED
CARL MARTIN SVALSTEDT May 1963 Swedish Director 1999-04-09 UNTIL 2000-06-15 RESIGNED
AKE BENGT STRANDBERG Oct 1954 Swedish Director 2009-09-21 UNTIL 2014-07-21 RESIGNED
DWIGHT SJOSTEDT May 1956 Swedish Director 2005-03-31 UNTIL 2006-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Clery-Melin 2016-12-31 - 2020-05-06 4/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Florence Nightingale Hospitals Limited - Period Ending 2023-12-31 2024-06-14 31-12-2023 £1,444,464 Cash £8,894,419 equity
Florence Nightingale Hospitals Limited - Period Ending 2022-12-31 2023-06-20 31-12-2022 £231,870 Cash £8,570,690 equity

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