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REGISTERED NUMBER: 06733712 (England and Wales)


Group Florence Nightingale Hospitals
Limited

Abridged Unaudited Financial Statements

for the Year Ended 31 December 2023






Group Florence Nightingale Hospitals
Limited (Registered number: 06733712)






Contents of the Financial Statements
for the year ended 31 December 2023




Page

Company Information 1

Chartered Accountants' Report 2

Statement of Financial Position 3

Notes to the Financial Statements 5


Group Florence Nightingale Hospitals
Limited

Company Information
for the year ended 31 December 2023







DIRECTORS: Mrs D Demiroglu
Mr S N Aran





REGISTERED OFFICE: 42 Harley Street
3rd Floor
London
W1G 9PR





REGISTERED NUMBER: 06733712 (England and Wales)





ACCOUNTANTS: Alton & Co
Chartered Accountants
239-241 Kennington Lane
London
SE11 5QU

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Group Florence Nightingale Hospitals
Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Abridged Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Group Florence Nightingale Hospitals Limited for the year ended 31 December 2023 which comprise the Abridged Statement of Income and Retained Earnings, Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Group Florence Nightingale Hospitals Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Group Florence Nightingale Hospitals Limited and state those matters that we have agreed to state to the Board of Directors of Group Florence Nightingale Hospitals Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Group Florence Nightingale Hospitals Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Group Florence Nightingale Hospitals Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Group Florence Nightingale Hospitals Limited. You consider that Group Florence Nightingale Hospitals Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Group Florence Nightingale Hospitals Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Alton & Co
Chartered Accountants
239-241 Kennington Lane
London
SE11 5QU


18 September 2024

Group Florence Nightingale Hospitals
Limited (Registered number: 06733712)

Statement of Financial Position
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Property, plant and equipment 3 3,000 7,834

CURRENT ASSETS
Debtors 4 28,077 20,928
Cash at bank and in hand 30,611 26,497
58,688 47,425
CREDITORS
Amounts falling due within one year 5 9,258 7,651
NET CURRENT ASSETS 49,430 39,774
TOTAL ASSETS LESS CURRENT
LIABILITIES

52,430

47,608

PROVISIONS FOR LIABILITIES 6 570 1,488
NET ASSETS 51,860 46,120

CAPITAL AND RESERVES
Called up share capital 7 61,616 61,616
Retained earnings 8 (9,756 ) (15,496 )
SHAREHOLDERS' FUNDS 51,860 46,120

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Group Florence Nightingale Hospitals
Limited (Registered number: 06733712)

Statement of Financial Position - continued
31 December 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Income and Retained Earnings for the year ended 31 December 2023 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 September 2024 and were signed on its behalf by:





Mr S N Aran - Director


Group Florence Nightingale Hospitals
Limited (Registered number: 06733712)

Notes to the Financial Statements
for the year ended 31 December 2023

1. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Turnover represents the fee received from the ordinary activities of the business provided under contracts to the extent that there is a right to consideration and is recorded at the value of the consideration due.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 20% on cost
Fixtures and fittings - 20% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Group Florence Nightingale Hospitals
Limited (Registered number: 06733712)

Notes to the Financial Statements - continued
for the year ended 31 December 2023

1. ACCOUNTING POLICIES - continued

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

2. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2022 - 4 ) .

3. PROPERTY, PLANT AND EQUIPMENT
Fixtures
Plant and and
machinery fittings Totals
£    £    £   
COST
At 1 January 2023
and 31 December 2023 12,910 23,231 36,141
DEPRECIATION
At 1 January 2023 9,186 19,121 28,307
Charge for year 2,582 2,252 4,834
At 31 December 2023 11,768 21,373 33,141
NET BOOK VALUE
At 31 December 2023 1,142 1,858 3,000
At 31 December 2022 3,724 4,110 7,834

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 11,250 3,513
Other debtors 16,827 17,415
28,077 20,928

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Taxation and social security 2,483 633
Other creditors 6,775 7,018
9,258 7,651

Group Florence Nightingale Hospitals
Limited (Registered number: 06733712)

Notes to the Financial Statements - continued
for the year ended 31 December 2023

6. PROVISIONS FOR LIABILITIES
2023 2022
£    £   
Deferred tax 570 1,488

Deferred
tax
£   
Balance at 1 January 2023 1,488
Provided during year (918 )
Balance at 31 December 2023 570

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
61,518 Ordinary 1 61,518 61,518

Allotted and issued:
Number: Class: Nominal 2023 2022
value: £    £   
98 A Ordinary 1 98 98

8. RESERVES
Retained
earnings
£   

At 1 January 2023 (15,496 )
Profit for the year 5,740
At 31 December 2023 (9,756 )

9. RELATED PARTY DISCLOSURES

1. Included in other income is support income from a company under common control during the year of £120,000 (2022: £85,000).

2. Included in creditors is an amount owed to a company under common control at balance sheet date of Nil (2022: Nil).

Group Florence Nightingale Hospitals
Limited (Registered number: 06733712)

Notes to the Financial Statements - continued
for the year ended 31 December 2023

10. PARENT COMPANY

The parent company of Group Florence Nightingale Hospitals Limited is Fulya Saglik Tesisleri Ve Ticaret Anonim Sirketi and its registered office is gayrettepe mah cemil aslan guder sok No.8 Istanbul Turkey.