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NUGO CARE LIMITED (07030702)

NUGO CARE LIMITED (07030702) is an active UK company. incorporated on 25 September 2009. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in hospital activities. NUGO CARE LIMITED has been registered for 16 years. Current directors include BROWNER, Keith, HAYWARD, Andrew Joseph.

Company Number
07030702
Status
active
Type
ltd
Incorporated
25 September 2009
Age
16 years
Address
3rd Floor Mercury House, London, SE1 8UL
Industry Sector
Human Health and Social Work Activities
Business Activity
Hospital activities
Directors
BROWNER, Keith, HAYWARD, Andrew Joseph
SIC Codes
86101

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NUGO CARE LIMITED

NUGO CARE LIMITED is an active company incorporated on 25 September 2009 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. NUGO CARE LIMITED was registered 16 years ago.(SIC: 86101)

Status

active

Active since 16 years ago

Company No

07030702

LTD Company

Age

16 Years

Incorporated 25 September 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 10 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 24 March 2027
For period ending 10 March 2027
Contact
Address

3rd Floor Mercury House 117 Waterloo Road London, SE1 8UL,

Previous Addresses

1 Suffolk Way Sevenoaks Kent TN13 1YL England
From: 19 March 2020To: 25 June 2024
2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL
From: 13 August 2013To: 19 March 2020
Tavistock House Tavistock Square London WC1H 9LG
From: 25 September 2009To: 13 August 2013
Timeline

46 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Sept 12
Director Left
Sept 12
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Secured
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Dec 13
Director Left
Apr 15
Director Left
Jul 17
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Cleared
Apr 18
Director Joined
Oct 18
Director Left
Dec 18
Director Joined
Jun 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Jun 20
Loan Secured
Feb 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Jun 23
Director Joined
Jul 23
Director Left
Aug 23
Loan Secured
Jun 24
Director Joined
Apr 25
Director Left
Mar 26
0
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

2 Active
21 Resigned

BROWNER, Keith

Active
Mercury House, LondonSE1 8UL
Born November 1978
Director
Appointed 13 Jun 2023

HAYWARD, Andrew Joseph

Active
Mercury House, LondonSE1 8UL
Born September 1978
Director
Appointed 07 Apr 2025

DENNING, Michael Paul

Resigned
Christchurch Road, NorthamptonNN1 5LL
Secretary
Appointed 18 Jul 2017
Resigned 18 Jul 2017

POPE, Gloria

Resigned
Tavistock Square, LondonWC1H 9LG
Secretary
Appointed 25 Sept 2009
Resigned 31 Jul 2013

PROUDLOCK, James Nathan

Resigned
Christchurch Road, NorthamptonNN1 5LL
Secretary
Appointed 31 Jul 2013
Resigned 18 Jul 2017

MH SECRETARIES LIMITED

Resigned
11 Staple Inn Buildings, LondonWC1V 7QH
Corporate secretary
Appointed 31 Jul 2013
Resigned 24 Aug 2018

ANDREOU, Andrew

Resigned
Tavistock Square, LondonWC1H 9LG
Born March 1959
Director
Appointed 25 Sept 2009
Resigned 10 Sept 2012

BARNES, Michael Philip

Resigned
Christchurch Road, NorthamptonNN1 5LL
Born November 1952
Director
Appointed 12 Oct 2010
Resigned 14 Dec 2019

DONOVAN, John Joseph

Resigned
Christchurch Road, NorthamptonNN1 5LL
Born July 1964
Director
Appointed 12 Oct 2010
Resigned 31 Jul 2013

EL SEIF, Sultan Mohammed

Resigned
Christchurch Road, NorthamptonNN1 5LL
Born March 1985
Director
Appointed 12 Oct 2010
Resigned 31 Jul 2013

HARDY, Russell Stephen Mons

Resigned
Christchurch Road, NorthamptonNN1 5LL
Born September 1960
Director
Appointed 12 Oct 2010
Resigned 31 Jul 2013

HARRIS, Oliver Stephen

Resigned
Christchurch Road, NorthamptonNN1 5LL
Born January 1982
Director
Appointed 14 Dec 2019
Resigned 03 Mar 2020

IRVING, Warren Marty

Resigned
Suffolk Way, SevenoaksTN13 1YL
Born September 1971
Director
Appointed 06 Apr 2021
Resigned 24 Jul 2023

JACKSON, David

Resigned
Christchurch Road, NorthamptonNN1 5LL
Born January 1959
Director
Appointed 24 Oct 2018
Resigned 14 Dec 2019

KINKADE, Andrea

Resigned
Suffolk Way, SevenoaksTN13 1YL
Born March 1970
Director
Appointed 03 Mar 2020
Resigned 29 May 2020

LINEKER, Kathryn

Resigned
Mercury House, LondonSE1 8UL
Born March 1970
Director
Appointed 03 Mar 2020
Resigned 04 Apr 2025

MILLER, Karen Anne

Resigned
Christchurch Road, NorthamptonNN1 5LL
Born March 1967
Director
Appointed 10 Sept 2012
Resigned 31 Jul 2013

NELSON, Paul Gerard

Resigned
Christchurch Road, NorthamptonNN1 5LL
Born February 1980
Director
Appointed 14 Dec 2019
Resigned 03 Mar 2020

PRESTON, Paul Richard

Resigned
Christchurch Road, NorthamptonNN1 5LL
Born April 1955
Director
Appointed 31 Jul 2013
Resigned 30 Nov 2018

PROUDLOCK, James Nathan

Resigned
Christchurch Road, NorthamptonNN1 5LL
Born June 1973
Director
Appointed 18 Oct 2013
Resigned 18 Jul 2017

ROTH, David John

Resigned
Christchurch Road, NorthamptonNN1 5LL
Born February 1967
Director
Appointed 31 Jul 2013
Resigned 01 Apr 2015

SHIONG, Sylvia Tang Sip

Resigned
Suffolk Way, SevenoaksTN13 1YL
Born December 1966
Director
Appointed 06 Apr 2021
Resigned 12 Jun 2023

SMITH, Ruth Rebecca

Resigned
Suffolk Way, SevenoaksTN13 1YL
Born May 1982
Director
Appointed 12 Jun 2019
Resigned 26 Mar 2021

Persons with significant control

1

Hunters Moor Residential Property Limited

Active
Mercury House, LondonSE1 8UL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2025
AAAnnual Accounts
Legacy
7 July 2025
PARENT_ACCPARENT_ACC
Legacy
7 July 2025
GUARANTEE2GUARANTEE2
Legacy
7 July 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
14 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 July 2024
AAAnnual Accounts
Legacy
9 July 2024
PARENT_ACCPARENT_ACC
Legacy
9 July 2024
GUARANTEE2GUARANTEE2
Legacy
9 July 2024
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
25 June 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 July 2023
AAAnnual Accounts
Legacy
13 July 2023
PARENT_ACCPARENT_ACC
Legacy
13 July 2023
AGREEMENT2AGREEMENT2
Legacy
13 July 2023
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
6 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2023
TM01Termination of Director
Change To A Person With Significant Control
10 March 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2022
CH01Change of Director Details
Change Account Reference Date Company Current Extended
13 May 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 February 2022
AAAnnual Accounts
Legacy
3 February 2022
PARENT_ACCPARENT_ACC
Legacy
12 January 2022
GUARANTEE2GUARANTEE2
Legacy
12 January 2022
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
26 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 March 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
3 February 2020
AA01Change of Accounting Reference Date
Memorandum Articles
28 January 2020
MAMA
Resolution
28 January 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
22 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Move Registers To Registered Office Company With New Address
24 August 2018
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
24 August 2018
TM02Termination of Secretary
Mortgage Satisfy Charge Full
27 April 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 July 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 July 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 July 2017
AP03Appointment of Secretary
Legacy
24 July 2017
ANNOTATIONANNOTATION
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Full
27 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Full
22 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Appoint Person Director Company With Name
6 December 2013
AP01Appointment of Director
Resolution
16 August 2013
RESOLUTIONSResolutions
Move Registers To Sail Company
15 August 2013
AD03Change of Location of Company Records
Change Sail Address Company
15 August 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
13 August 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 August 2013
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
13 August 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
13 August 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
13 August 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
13 August 2013
TM01Termination of Director
Termination Director Company With Name
13 August 2013
TM01Termination of Director
Termination Director Company With Name
13 August 2013
TM01Termination of Director
Termination Director Company With Name
13 August 2013
TM01Termination of Director
Termination Secretary Company With Name
13 August 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
13 August 2013
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
9 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
9 August 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
19 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Termination Director Company With Name
11 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Full
9 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
30 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 December 2010
AP01Appointment of Director
Resolution
19 October 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
11 October 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Legacy
13 July 2010
MG01MG01
Legacy
13 July 2010
MG01MG01
Incorporation Company
25 September 2009
NEWINCIncorporation