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NIGHTINGALE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02109114
Incorporation Date
1987-03-11
Company Type
Private limited company (Ltd.)
Address
STOKE-ON-TRENT, United Kingdom
Website
www.guardiancare.co.uk/
Source: Companies House

NIGHTINGALE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02109114, and its current status with Companies House is active. The company was incorporated on 11 March 1987 and lists its registered address as STOKE-ON-TRENT, United Kingdom. 1 shareholder is on record for NIGHTINGALE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NIGHTINGALE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NG HEALTHCARE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NG HEALTHCARE LIMITED 100% Companies House

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Officers

1

One officer is currently on record for NIGHTINGALE GROUP LIMITED, filed with Companies House. Mr Stephen Kenneth Forrester (appointed 1987-04-06) serves as Director.

Management authority at NIGHTINGALE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Mr Stephen Kenneth Forrester ACTIVE

Appointed
1987-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NIGHTINGALE GROUP LIMITED sits 2 levels below its ultimate parent, NGHC GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NIGHTINGALE GROUP LIMITED is NG HEALTHCARE LIMITED, holding 100% as filed in NIGHTINGALE GROUP LIMITED's own shareholder record with Companies House. NGHC GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NGHC GROUP LIMITED
United Kingdom
RESTFOLD NURSING CARE LIMITED
United KingdomGB 02145679

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Frequently Asked Questions

Who owns NIGHTINGALE GROUP LIMITED?

One shareholder is currently on record for NIGHTINGALE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NG HEALTHCARE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NIGHTINGALE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NIGHTINGALE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NIGHTINGALE GROUP LIMITED have on record?

1 shareholder is shown on record for NIGHTINGALE GROUP LIMITED.

What is NIGHTINGALE GROUP LIMITED's company registration number?

NIGHTINGALE GROUP LIMITED's registration number is 02109114, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NIGHTINGALE GROUP LIMITED still an active company?

NIGHTINGALE GROUP LIMITED's status on Companies House is listed as active.

When was NIGHTINGALE GROUP LIMITED incorporated?

NIGHTINGALE GROUP LIMITED was incorporated on 11 March 1987, according to Companies House.

What is NIGHTINGALE GROUP LIMITED's registered address?

The registered address on file for NIGHTINGALE GROUP LIMITED is STOKE-ON-TRENT, United Kingdom.

What legal structure is NIGHTINGALE GROUP LIMITED registered as?

NIGHTINGALE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NIGHTINGALE GROUP LIMITED?

One officer is currently on record for NIGHTINGALE GROUP LIMITED, filed with Companies House. Mr Stephen Kenneth Forrester (appointed 1987-04-06) serves as Director. Management authority at NIGHTINGALE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NIGHTINGALE GROUP LIMITED have a parent company or subsidiaries?

NIGHTINGALE GROUP LIMITED sits 2 levels below its ultimate parent, NGHC GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NIGHTINGALE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NIGHTINGALE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NIGHTINGALE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NIGHTINGALE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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