UK Companies House feature
NIGHTINGALE GROUP LIMITED
Profile
- Company number
- 02109114
- Status
- Active
- Incorporation
- 1987-03-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as at the time of signing these accounts the directors have reviewed the current trading performance and forecasts to December 2026 and have concluded that the group and the company will continue to be able to trade within the facilities available to it, for at least 12 months.”
Subsidiaries
- Restfold Nursing Care Limited · 100% held · England · dormant
Significant events
- “Having survived tough trading periods starting from the Covid years in 2020/2022 we then had to cope with higher inflation, high fuel costs and high interest rates exacerbated by the changing political climate and the invasion of Ukraine.”
- “Faced with higher staffing costs and with both local authorities and the NHS struggling with their own budgets we have had to rationalise our operations to reflect the current funding position.”
- “The Directors anticipate that we will continue to face the challenge of balancing the desire to grow admissions more quickly with the need to ensure that all admissions are financially reflective of the current and future costs we face.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORRESTER, Stephen Kenneth | Director | — | Dec 1962 | British |
| THOMAS, Malcolm Vaughn | Director | — | May 1963 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Malcolm Vaughn | Secretary | — | 2024-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Malcolm Vaughn Thomas | Individual | Shares 25–50%, Voting 25–50% | 2016-12-31 | Ceased 2018-01-01 |
| Stephen Kenneth Forrester | Individual | Shares 25–50%, Voting 25–50% | 2016-12-31 | Ceased 2018-01-01 |
| Ng Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-12 | GAZ1 | gazette | gazette notice compulsory |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-14 | CH03 | officers | change person secretary company with change date |
| 2024-02-14 | CH01 | officers | change person director company with change date |
| 2024-01-14 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-10 | CH01 | officers | change person director company with change date |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
| 2021-12-02 | CH01 | officers | change person director company with change date |
| 2021-04-14 | AA | accounts | accounts with accounts type full |
| 2021-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-05-05 | RESOLUTIONS | resolution | resolution |
| 2020-04-28 | MA | incorporation | memorandum articles |
| 2020-04-01 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory