UK Companies House feature
FLORENCE NIGHTINGALE HOSPITALS LIMITED
Cash
£402K
-72.2% vs 2023
Net assets
£8M
-5.3% vs 2023
Employees
262
+5.2% vs 2023
Profit before tax
-£469K
-353.6% vs 2023
Profile
- Company number
- 01431836
- Status
- Active
- Incorporation
- 1979-06-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Net assets
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £18,971,288 | £18,821,944 | £23,703,752 | £24,170,853 | |
| Operating profit | £1,526,930 | -£447,284 | £133,770 | -£449,981 | |
| Profit before tax | £1,526,930 | -£391,407 | £184,789 | -£468,584 | |
| Net profit | £1,313,877 | -£391,407 | £323,729 | -£468,584 | |
| Cash | £2,565,837 | £231,870 | £1,444,464 | £401,993 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £8,962,097 | £8,570,690 | £8,894,419 | £8,425,835 | |
| Equity | £8,962,097 | £8,570,690 | £8,894,419 | £8,425,835 | |
| Average employees | 163 | 173 | 249 | 262 | |
| Wages | £6,916,848 | £7,545,966 | £8,488,371 | £9,053,767 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OPOKU, Andrew Boamah | Director | 2023-12-06 | Aug 1966 | British |
| WILLIAMS, Jayne Elizabeth | Director | 2025-03-25 | Jun 1966 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGGER, Andrew Latimer | Secretary | 2003-01-31 | 2009-09-21 |
| HARROD, Laurence Lee | Secretary | — | 1993-11-25 |
| LAWRENCE, Susan Michelle | Secretary | 2000-06-06 | 2003-01-31 |
| MILLS, Trevor James | Secretary | 1994-04-15 | 2000-06-06 |
| SALEEM, Sadia Anbreen | Secretary | 2010-06-01 | 2018-06-30 |
| THOMAS, Martin Rowland | Secretary | 2009-09-21 | 2010-06-01 |
| VON MEMERTY, Sandra Jean | Secretary | 1993-11-25 | 1994-04-15 |
| BADENBAUGH, James R | Director | — | 1992-07-07 |
| BATELSON, Per Gunnae | Director | 2000-03-06 | 2000-06-15 |
| BEADLE, Mark Ronald Sydney | Director | 2008-06-16 | 2008-10-31 |
| BERGLUND, Thomas Fredrik | Director | 2008-06-16 | 2009-09-21 |
| BRENTON, Kjell Torgny | Director | 2007-03-05 | 2008-06-16 |
| BRENTON, Torgny | Director | 1999-04-09 | 2001-11-20 |
| CLERY-MELIN, Philippe | Director | 2014-07-21 | 2020-05-06 |
| COBERN, Joseph Michael | Director | 1995-08-25 | 1999-03-25 |
| COTTIN, Jean-Matthieu | Director | 2014-07-21 | 2016-07-29 |
| DRINKARD, Lawrence Warren | Director | 1999-03-24 | 1999-04-09 |
| ELSIGOOD, Timothy James | Director | 2001-11-20 | 2005-03-31 |
| FILUSH, James Michael | Director | — | 1999-03-25 |
| FOLEY, Sheila | Director | 2006-11-14 | 2007-04-14 |
| GUILLOT, Laurent | Director | 2022-12-21 | 2023-12-06 |
| HILLIER, David | Director | 2006-11-14 | 2007-03-05 |
| HODGKINSON, Patricia | Director | 1999-03-24 | 2002-09-13 |
| HOKFELT, Paul | Director | 2007-03-05 | 2008-06-16 |
| HUSSAIN, Akthar | Director | 2020-02-26 | 2025-03-25 |
| LAWRENCE, Susan Michelle | Director | 2001-11-20 | 2003-01-31 |
| LINDHARDT, Tomas Bjorn | Director | 2008-06-16 | 2009-05-11 |
| LODIN, Ann-Sofi | Director | 2000-06-15 | 2002-12-02 |
| MACDONALD MILNER, Thomas Charles | Director | 2005-10-31 | 2006-06-29 |
| MANN, Thomas Joseph, Dr | Director | 2005-10-31 | 2006-11-30 |
| MASSON, Emmanuel Stéphane | Director | 2020-05-06 | 2022-07-22 |
| MCLURE, Howard A | Director | — | 1994-05-24 |
| MEHTA, Hiten | Director | 2001-11-20 | 2007-03-05 |
| MILLARD, Eric Alan | Director | 2002-12-02 | 2004-02-29 |
| SANFORD, Charlotte A | Director | 1992-07-07 | 1999-04-09 |
| SJOSTEDT, Dwight | Director | 2005-03-31 | 2006-07-11 |
| STRANDBERG, Ake Bengt | Director | 2009-09-21 | 2014-07-21 |
| SVALSTEDT, Carl Martin | Director | 1999-04-09 | 2000-06-15 |
| SWEGMARK, Martin | Director | 2000-06-15 | 2001-11-20 |
| THOMAS, Martin Rowland | Director | 2009-09-21 | 2018-02-27 |
| THOMAS, Zsara | Director | 2001-11-20 | 2002-05-16 |
| UYTTERSCHAUT, Geert Frans | Director | 2022-07-22 | 2022-12-21 |
| WINBERG, Hakan Gustaf Oscar | Director | 2009-09-21 | 2014-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philippe Clery-Melin | Individual | Shares 50–75%, Voting 50–75% | 2016-12-31 | Ceased 2020-05-06 |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-26 | AD04 | address | move registers to registered office company with new address |
| 2025-06-23 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-29 | CH01 | officers | change person director company with change date |
| 2022-08-02 | TM01 | officers | termination director company with name termination date |
| 2022-08-02 | AP01 | officers | appoint person director company with name date |
| 2022-06-13 | AA | accounts | accounts with accounts type full |
| 2022-02-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.17
SAFE
Altman Z″
- Working capital / Total assets 0.309 × 6.56 = +2.02
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.041 × 6.72 = -0.27
- Book equity / Total liabilities 3.256 × 1.05 = +3.42
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory