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 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
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 |
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 |