Who owns NIGHTINGALE RETIREMENT CARE LIMITED?

In the current sources, NIGHTINGALE RETIREMENT CARE LIMITED is connected to Mr Nicholas Paul Bruce, Mrs Sarah Ann Bruce, NIGHTINGALE RETIREMENT CARE LIMITED, Mrs Sarah Ann Bruce, Mr Nicholas Paul Bruce and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIGHTINGALE RETIREMENT CARE LIMITED's risk level?

WhiteIntel flags NIGHTINGALE RETIREMENT CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIGHTINGALE RETIREMENT CARE LIMITED appear across sources?

NIGHTINGALE RETIREMENT CARE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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NIGHTINGALE RETIREMENT CARE LIMITED

Name: NIGHTINGALE RETIREMENT CARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIGHTINGALE RETIREMENT CARE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1992-05-21
Legal form: ltd
Activity: 87300
Registered office: 60 Windsor Avenue, London, SW19 2RR, England

NIGHTINGALE RETIREMENT CARE LIMITED is a ltd registered in GB, incorporated 1992-05-21 (active).

ALSO APPEARS IN · GLEIF

NIGHTINGALE RETIREMENT CARE LIMITEDGLEIF · lei:213800737ZZ8YVB39755

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

NIGHTINGALE RETIREMENT CARE LIMITED
- Mr Nicholas Paul Bruce· beneficial owner50%· via OpenOwnership
- Mrs Sarah Ann Bruce· beneficial owner50%· via OpenOwnership
- NIGHTINGALE RETIREMENT CARE LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Sarah Ann Bruce· beneficial owner37.5%· via ch_psc
- Mr Nicholas Paul Bruce· beneficial owner37.5%· via ch_psc
- Nightingale Care Group Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nicholas Paul Brucebeneficial owner 50%→NIGHTINGALE RETIREMENT CARE LIMITED
1Mrs Sarah Ann Brucebeneficial owner 50%→NIGHTINGALE RETIREMENT CARE LIMITED
1NIGHTINGALE RETIREMENT CARE LIMITEDbeneficial owner 100%→NIGHTINGALE RETIREMENT CARE LIMITED
1Mrs Sarah Ann Brucebeneficial owner 37.5%→NIGHTINGALE RETIREMENT CARE LIMITED
1Mr Nicholas Paul Brucebeneficial owner 37.5%→NIGHTINGALE RETIREMENT CARE LIMITED
1Nightingale Care Group Limitedbeneficial owner 87.5%→NIGHTINGALE RETIREMENT CARE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

28 Feb 2027Companies House
Accounts due
26 Aug 2026Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
21 May 1992Companies House
Registered

Company profile· live · Companies House

Company no.: 02716946
Status: active
Type: ltd
Incorporated: 1992-05-21
Registered office: 60 Windsor Avenue, London, SW19 2RR, England
SIC: 87300

Officers · 4 active

BRUCE, Nicholas Paul, Dr
director · British · appt 1992-05-21
BRUCE, Sarah Ann
director · British · appt 1995-05-30
PALLADINO, Nicola Emma
director · British · appt 2026-07-02
TOOKE, Adrienne Tracey
director · British · appt 2023-08-23
BRUCE, Sarah Ann(resigned)
secretary · British · appt 1992-05-21
JENNINGS, Roy John(resigned)
secretary · British · appt 2004-05-01
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1992-05-21
ENGLEFIELD, Holly Jade(resigned)
director · British · appt 2024-07-20
MURPHY, Leo(resigned)
director · British · appt 2020-06-11
NYKIEL, Joanna Alixja(resigned)
director · Polish · appt 2017-06-01
ROCHE, Donna(resigned)
director · British · appt 2017-06-01
THOMAS, Kim Elizabeth(resigned)
director · British · appt 2017-06-01

Beneficial owners · PSC · 1 current

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Nightingale Care Group Limited
corporate PSC · England · since 2020-06-11 · search →
75–100% shares
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Mrs Sarah Ann Bruce
individual PSC · ceased 2020-06-11
25–50% shares
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Mr Nicholas Paul Bruce
individual PSC · ceased 2020-06-11
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-08-26
Outstanding charges: 1