Group Florence Nightingale Hospitals Limited

General information

Name:

Group Florence Nightingale Hospitals Ltd

Office Address:

42 Harley Street 3rd Floor W1G 9PR London

Number: 06733712

Incorporation date: 2008-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Group Florence Nightingale Hospitals is a firm situated at W1G 9PR London at 42 Harley Street. The company has been operating since 2008 and is established under the identification number 06733712. The company has been operating on the English market for sixteen years now and company state is active. The firm's SIC and NACE codes are 86900 meaning Other human health activities. The firm's most recent accounts describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Tuesday 17th October 2023.

In the firm, a variety of director's duties up till now have been executed by Sinan A. and Deniz D.. Amongst these two individuals, Deniz D. has supervised firm for the longest period of time, having been a vital part of company's Management Board since 2019-12-10.

Financial data based on annual reports

Company staff

Sinan A.

Role: Director

Appointed: 13 July 2020

Latest update: 20 May 2024

Deniz D.

Role: Director

Appointed: 10 December 2019

Latest update: 20 May 2024

People with significant control

Fulya Saglik Tesisleri Ve Ticaret Anonim Sirketi
Address: Gayrettepe Mah Cemil Aslan Guder Sok, No 8, Istanbul, Turkey
Legal authority Turkey
Legal form Limited Company
Notified on 1 January 2019
Ceased on 29 July 2020
Nature of control:
over 3/4 of shares
Group Florence Nightingale Hospital A.S.
Address: 164 164, Abide-I Hurriyet Cad. Sisli, Istanbul, 343881, 334881, Turkey
Legal authority Turkish Law
Legal form Anonim Sirketi
Country registered Istanbul Turkey
Place registered Istanbul Ticaret Odasi
Registration number 286643
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
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Director's appointment terminated on 13th March 2023 (TM01)
filed on: 14th, April 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
15
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