FLORENCE NIGHTINGALE HOSPITALS LIMITED

Company summary

Company number: 01431836
Status: ACTIVE
Incorporated / age: 21 June 197947 years
Registered office: 11-19 Lisson Grove, London, NW1 6SH
Accounts due: 30 September 2027
Confirmation statement due: 4 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11-19 Lisson Grove, London, NW1 6SH
Nature of business
Other human health activities
Previous company names
CHARTER MEDICAL OF ENGLAND LIMITED
PARGOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGROARTY, Neal ACTIVE	Director	15 Jul 2026		Ireland	June 1984	11-19, Lisson Grove, London, NW1 6SH, United Kingdom
OPOKU, Andrew Boamah ACTIVE	Director	06 Dec 2023		England	August 1966	11-19 Lisson Grove, London, NW1 6SH
HAGGER, Andrew Latimer RESIGNED	Secretary	31 Jan 2003	21 Sep 2009			10 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AU
HARROD, Laurence Lee RESIGNED	Secretary		25 Nov 1993			2 Kings Mansions, Lawrence Street, London, SW3 5ND
LAWRENCE, Susan Michelle RESIGNED	Secretary	06 Jun 2000	31 Jan 2003			Basement Flat 77 Westwick Gardens, London, W14 0BS
MILLS, Trevor James RESIGNED	Secretary	15 Apr 1994	06 Jun 2000			The School House Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8HP
SALEEM, Sadia Anbreen RESIGNED	Secretary	01 Jun 2010	30 Jun 2018			11-19, Lisson Grove, London, NW1 6SH
THOMAS, Martin Rowland RESIGNED	Secretary	21 Sep 2009	01 Jun 2010			Tunlands House, Craydown Lane, Over Wallop, Stockbridge, Hampshire, SO20 8LA
VON MEMERTY, Sandra Jean RESIGNED	Secretary	25 Nov 1993	15 Apr 1994			2 Kings Mansions, London, SW3 5ND
BADENBAUGH, James R RESIGNED	Director		07 Jul 1992		February 1949	808 Senora Drive, Macon Ga 31210, Bibb County, FOREIGN, Usa
BATELSON, Per Gunnae RESIGNED	Director	06 Mar 2000	15 Jun 2000		April 1950	Molinsgatan 17, Gothenberg, SE 41133, Sweden
BEADLE, Mark Ronald Sydney RESIGNED	Director	16 Jun 2008	31 Oct 2008	England	December 1966	Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA
BERGLUND, Thomas Fredrik RESIGNED	Director	16 Jun 2008	21 Sep 2009		June 1952	Kleinmatt 5,, Merlischachen, Ch-6402, Switzerland
BRENTON, Kjell Torgny RESIGNED	Director	05 Mar 2007	16 Jun 2008		February 1941	Allevagen 38, Bastad, Se26936, Sweden
BRENTON, Torgny RESIGNED	Director	09 Apr 1999	20 Nov 2001		February 1941	Hedosgatan 4, Goteborg 41253, Goteborg, Sweden
CLERY-MELIN, Philippe RESIGNED	Director	21 Jul 2014	06 May 2020	France	April 1948	11-19, Lisson Grove, Marylebone, London, NW1 6SH, United Kingdom
COBERN, Joseph Michael RESIGNED	Director	25 Aug 1995	25 Mar 1999		October 1957	515 St Devon Way, Duluth, Georgia, 30136, United States Of America
COTTIN, Jean-Matthieu RESIGNED	Director	21 Jul 2014	29 Jul 2016	France	October 1968	11-19, Lisson Grove, Marylebone, London, NW1 6SH, United Kingdom
DRINKARD, Lawrence Warren RESIGNED	Director	24 Mar 1999	09 Apr 1999		November 1939	6470, Zebulon Road, Macon Georgia 31220, America
ELSIGOOD, Timothy James RESIGNED	Director	20 Nov 2001	31 Mar 2005		December 1954	8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW
FILUSH, James Michael RESIGNED	Director		25 Mar 1999		May 1948	1289 Craddock Way, Macon, Georgia, 31210, United States Of America
FOLEY, Sheila RESIGNED	Director	14 Nov 2006	14 Apr 2007		July 1944	10 Kingsway, Wallasey, Merseyside, CH45 4PL
GUILLOT, Laurent RESIGNED	Director	21 Dec 2022	06 Dec 2023	France	September 1969	11-19 Lisson Grove, London, NW1 6SH
HILLIER, David RESIGNED	Director	14 Nov 2006	05 Mar 2007		November 1962	28 Rue De Vaubecour, Lyon, 69002, FOREIGN, France
HODGKINSON, Patricia RESIGNED	Director	24 Mar 1999	13 Sep 2002	United Kingdom	August 1941	71 Ashleigh Road, Mortlake, London, SW14 8PY
HOKFELT, Paul RESIGNED	Director	05 Mar 2007	16 Jun 2008		December 1953	4 Ch Prcs-Courts, Vesenaz, Ch-1222, Switzerland
HUSSAIN, Akthar RESIGNED	Director	26 Feb 2020	25 Mar 2025	England	October 1982	11-19 Lisson Grove, London, NW1 6SH
LAWRENCE, Susan Michelle RESIGNED	Director	20 Nov 2001	31 Jan 2003			Basement Flat 77 Westwick Gardens, London, W14 0BS
LINDHARDT, Tomas Bjorn RESIGNED	Director	16 Jun 2008	11 May 2009		May 1965	Rodklintevagen 15, Landvetter, SE-43833, Sweden
LODIN, Ann-Sofi RESIGNED	Director	15 Jun 2000	02 Dec 2002		June 1962	Osters Vag 12, 438 33 Landvetter, Sweden
MACDONALD MILNER, Thomas Charles RESIGNED	Director	31 Oct 2005	29 Jun 2006		July 1961	The Old Farmhouse Drypool Farm, Whittington, Cheltenham, GL54 4EU
MANN, Thomas Joseph, Dr RESIGNED	Director	31 Oct 2005	30 Nov 2006	England	December 1954	42 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
MASSON, Emmanuel Stéphane RESIGNED	Director	06 May 2020	22 Jul 2022	France	April 1969	11-19 Lisson Grove, London, NW1 6SH
MCLURE, Howard A RESIGNED	Director		24 May 1994		December 1957	1054 Reddale Drive, Macon Ga 31204, Bibb County, FOREIGN, Usa
MEHTA, Hiten RESIGNED	Director	20 Nov 2001	05 Mar 2007	England	January 1961	23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU
MILLARD, Eric Alan RESIGNED	Director	02 Dec 2002	29 Feb 2004	England	May 1953	16 Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX
SANFORD, Charlotte A RESIGNED	Director	07 Jul 1992	09 Apr 1999		July 1958	3871 Northside Drive Apt P-6, Macon Ga 31210, Bibb, United States Of America
SJOSTEDT, Dwight RESIGNED	Director	31 Mar 2005	11 Jul 2006		May 1956	68j Randolphs Avenue, Little Venice, London, W9
STRANDBERG, Ake Bengt RESIGNED	Director	21 Sep 2009	21 Jul 2014	Sweden	October 1954	Strandpromenaden 81, Saltsjo-Duvnas, Se-13150, Sweden
SVALSTEDT, Carl Martin RESIGNED	Director	09 Apr 1999	15 Jun 2000		May 1963	Varpmossevagen 30, Askim, Se-436 39, Sweden
SWEGMARK, Martin RESIGNED	Director	15 Jun 2000	20 Nov 2001		March 1971	Erik Dahlbergsgatan 54, 411 31 Gothenburg, FOREIGN, Sweden
THOMAS, Martin Rowland RESIGNED	Director	21 Sep 2009	27 Feb 2018	England	March 1955	11-19, Lisson Grove, Marylebone, London, NW1 6SH, United Kingdom
THOMAS, Zsara RESIGNED	Director	20 Nov 2001	16 May 2002		March 1970	41 Milton Road, Hampton, Middlesex, TW12 2LL
UYTTERSCHAUT, Geert Frans RESIGNED	Director	22 Jul 2022	21 Dec 2022	Belgium	October 1965	11-19 Lisson Grove, London, NW1 6SH
WILLIAMS, Jayne Elizabeth RESIGNED	Director	25 Mar 2025	31 Jul 2026	England	June 1966	11-19, Lisson Grove, London, NW1 6SH, United Kingdom
WINBERG, Hakan Gustaf Oscar RESIGNED	Director	21 Sep 2009	21 Jul 2014	United Kingdom	September 1956	38, Castelnau, London, SW13 9RU

MCGROARTY, Neal ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: Ireland
Date of birth: June 1984
Address: 11-19, Lisson Grove, London, NW1 6SH, United Kingdom

OPOKU, Andrew Boamah ACTIVE
Role: Director
Appointed on: 06 Dec 2023
Country of Residence: England
Date of birth: August 1966
Address: 11-19 Lisson Grove, London, NW1 6SH

HAGGER, Andrew Latimer RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 21 Sep 2009
Address: 10 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AU

HARROD, Laurence Lee RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1993
Address: 2 Kings Mansions, Lawrence Street, London, SW3 5ND

LAWRENCE, Susan Michelle RESIGNED
Role: Secretary
Appointed on: 06 Jun 2000
Resigned on: 31 Jan 2003
Address: Basement Flat 77 Westwick Gardens, London, W14 0BS

MILLS, Trevor James RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 06 Jun 2000
Address: The School House Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8HP

SALEEM, Sadia Anbreen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 30 Jun 2018
Address: 11-19, Lisson Grove, London, NW1 6SH

THOMAS, Martin Rowland RESIGNED
Role: Secretary
Appointed on: 21 Sep 2009
Resigned on: 01 Jun 2010
Address: Tunlands House, Craydown Lane, Over Wallop, Stockbridge, Hampshire, SO20 8LA

VON MEMERTY, Sandra Jean RESIGNED
Role: Secretary
Appointed on: 25 Nov 1993
Resigned on: 15 Apr 1994
Address: 2 Kings Mansions, London, SW3 5ND

BADENBAUGH, James R RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: February 1949
Address: 808 Senora Drive, Macon Ga 31210, Bibb County, FOREIGN, Usa

BATELSON, Per Gunnae RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 15 Jun 2000
Date of birth: April 1950
Address: Molinsgatan 17, Gothenberg, SE 41133, Sweden

BEADLE, Mark Ronald Sydney RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: December 1966
Address: Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA

BERGLUND, Thomas Fredrik RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 21 Sep 2009
Date of birth: June 1952
Address: Kleinmatt 5,, Merlischachen, Ch-6402, Switzerland

BRENTON, Kjell Torgny RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 16 Jun 2008
Date of birth: February 1941
Address: Allevagen 38, Bastad, Se26936, Sweden

BRENTON, Torgny RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 20 Nov 2001
Date of birth: February 1941
Address: Hedosgatan 4, Goteborg 41253, Goteborg, Sweden

CLERY-MELIN, Philippe RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 06 May 2020
Country of Residence: France
Date of birth: April 1948
Address: 11-19, Lisson Grove, Marylebone, London, NW1 6SH, United Kingdom

COBERN, Joseph Michael RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 25 Mar 1999
Date of birth: October 1957
Address: 515 St Devon Way, Duluth, Georgia, 30136, United States Of America

COTTIN, Jean-Matthieu RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 29 Jul 2016
Country of Residence: France
Date of birth: October 1968
Address: 11-19, Lisson Grove, Marylebone, London, NW1 6SH, United Kingdom

DRINKARD, Lawrence Warren RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 09 Apr 1999
Date of birth: November 1939
Address: 6470, Zebulon Road, Macon Georgia 31220, America

ELSIGOOD, Timothy James RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 31 Mar 2005
Date of birth: December 1954
Address: 8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW

FILUSH, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1999
Date of birth: May 1948
Address: 1289 Craddock Way, Macon, Georgia, 31210, United States Of America

FOLEY, Sheila RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 14 Apr 2007
Date of birth: July 1944
Address: 10 Kingsway, Wallasey, Merseyside, CH45 4PL

GUILLOT, Laurent RESIGNED
Role: Director
Appointed on: 21 Dec 2022
Resigned on: 06 Dec 2023
Country of Residence: France
Date of birth: September 1969
Address: 11-19 Lisson Grove, London, NW1 6SH

HILLIER, David RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 05 Mar 2007
Date of birth: November 1962
Address: 28 Rue De Vaubecour, Lyon, 69002, FOREIGN, France

HODGKINSON, Patricia RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 13 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 71 Ashleigh Road, Mortlake, London, SW14 8PY

HOKFELT, Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 16 Jun 2008
Date of birth: December 1953
Address: 4 Ch Prcs-Courts, Vesenaz, Ch-1222, Switzerland

HUSSAIN, Akthar RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: October 1982
Address: 11-19 Lisson Grove, London, NW1 6SH

LAWRENCE, Susan Michelle RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 31 Jan 2003
Address: Basement Flat 77 Westwick Gardens, London, W14 0BS

LINDHARDT, Tomas Bjorn RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 11 May 2009
Date of birth: May 1965
Address: Rodklintevagen 15, Landvetter, SE-43833, Sweden

LODIN, Ann-Sofi RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 02 Dec 2002
Date of birth: June 1962
Address: Osters Vag 12, 438 33 Landvetter, Sweden

MACDONALD MILNER, Thomas Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 29 Jun 2006
Date of birth: July 1961
Address: The Old Farmhouse Drypool Farm, Whittington, Cheltenham, GL54 4EU

MANN, Thomas Joseph, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: December 1954
Address: 42 Duchy Road, Harrogate, North Yorkshire, HG1 2ER

MASSON, Emmanuel Stéphane RESIGNED
Role: Director
Appointed on: 06 May 2020
Resigned on: 22 Jul 2022
Country of Residence: France
Date of birth: April 1969
Address: 11-19 Lisson Grove, London, NW1 6SH

MCLURE, Howard A RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Date of birth: December 1957
Address: 1054 Reddale Drive, Macon Ga 31204, Bibb County, FOREIGN, Usa

MEHTA, Hiten RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: January 1961
Address: 23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU

MILLARD, Eric Alan RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: May 1953
Address: 16 Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX

SANFORD, Charlotte A RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 09 Apr 1999
Date of birth: July 1958
Address: 3871 Northside Drive Apt P-6, Macon Ga 31210, Bibb, United States Of America

SJOSTEDT, Dwight RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 11 Jul 2006
Date of birth: May 1956
Address: 68j Randolphs Avenue, Little Venice, London, W9

STRANDBERG, Ake Bengt RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 21 Jul 2014
Country of Residence: Sweden
Date of birth: October 1954
Address: Strandpromenaden 81, Saltsjo-Duvnas, Se-13150, Sweden

SVALSTEDT, Carl Martin RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 15 Jun 2000
Date of birth: May 1963
Address: Varpmossevagen 30, Askim, Se-436 39, Sweden

SWEGMARK, Martin RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 20 Nov 2001
Date of birth: March 1971
Address: Erik Dahlbergsgatan 54, 411 31 Gothenburg, FOREIGN, Sweden

THOMAS, Martin Rowland RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 27 Feb 2018
Country of Residence: England
Date of birth: March 1955
Address: 11-19, Lisson Grove, Marylebone, London, NW1 6SH, United Kingdom

THOMAS, Zsara RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 16 May 2002
Date of birth: March 1970
Address: 41 Milton Road, Hampton, Middlesex, TW12 2LL

UYTTERSCHAUT, Geert Frans RESIGNED
Role: Director
Appointed on: 22 Jul 2022
Resigned on: 21 Dec 2022
Country of Residence: Belgium
Date of birth: October 1965
Address: 11-19 Lisson Grove, London, NW1 6SH

WILLIAMS, Jayne Elizabeth RESIGNED
Role: Director
Appointed on: 25 Mar 2025
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1966
Address: 11-19, Lisson Grove, London, NW1 6SH, United Kingdom

WINBERG, Hakan Gustaf Oscar RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 21 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 38, Castelnau, London, SW13 9RU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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