NC

NUGO CARE LIMITED

Active

Company number 07030702

London, United Kingdom · Incorporated 25 September 2009

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

Last updated on 16 August 2026

Hospital activities · SIC 86101

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

NUGO CARE LIMITED is an active private limited company incorporated on 25 September 2009 and registered in England and Wales. Its registered office is at 3rd Floor, Mercury House, 117 Waterloo Road, London SE1 8UL. The company’s principal activity is hospital activities (SIC 86101).

It is a wholly owned subsidiary of Hunters Moor Residential Property Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by Andrew Joseph Hayward (appointed 7 April 2025) and Keith Browner (appointed 13 June 2023), both British nationals resident in the UK.

The most recent accounts, prepared to 30 September 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 June 2026. A confirmation statement with no updates was filed on 19 March 2026, bringing the confirmation period to 10 March 2026. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hunters Moor Residential Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2023 View
Legacy
Accounts
13 July 2023 View
Legacy
Other
13 July 2023 View
Legacy
Other
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2022 View
Legacy
Accounts
3 February 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Small
Accounts
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2020 View
Memorandum Articles
Incorporation
28 January 2020 View
Resolution
Resolution
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Move Registers To Registered Office Company With New Address
Address
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2017 View
Legacy
Miscellaneous
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Resolution
Resolution
16 August 2013 View
Move Registers To Sail Company
Address
15 August 2013 View
Change Sail Address Company
Address
15 August 2013 View
Appoint Person Secretary Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Secretary Company With Name
Officers
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Resolution
Resolution
19 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Legacy
Mortgage
13 July 2010 View
Legacy
Mortgage
13 July 2010 View
Incorporation Company
Incorporation
25 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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