FLORENCE NIGHTINGALE HOSPITALS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Cash
£402K
-72.2% vs 2023
Net assets
£8M
-5.3% lowest in 4 filed years
Employees
262
+5.2% highest in 4 filed years
Profit before tax
-£469K
-353.6% lowest in 4 filed years
Name history
Renamed 2 times since incorporation
- FLORENCE NIGHTINGALE HOSPITALS LIMITED 2000-06-30 → present
- CHARTER MEDICAL OF ENGLAND LIMITED 1979-12-31 → 2000-06-30
- PARGOLD LIMITED 1979-06-21 → 1979-12-31
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 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 | — | — | £8,894,419 | £8,425,835 | |
| 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | 8.0% | -2.4% | 0.6% | -1.9% | |
| Net margin | 6.9% | -2.1% | 1.4% | -1.9% | |
| Return on capital employed | — | — | 1.5% | -5.3% | |
| Current ratio | — | — | 2.88x | 2.31x | |
| Interest cover | — | — | — | -24.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2%
£23,703,752 £24,170,853
highest in 4 filed years
-
Cash
-72.2%
£1,444,464 £401,993
-
Net assets
-5.3%
£8,894,419 £8,425,835
lowest in 4 filed years
-
Employees
+5.2%
249 262
highest in 4 filed years
-
Operating profit
-436.4%
£133,770 -£449,981
lowest in 4 filed years
-
Profit before tax
-353.6%
£184,789 -£468,584
lowest in 4 filed years
-
Wages
+6.7%
£8,488,371 £9,053,767
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers