Introduction
Watch Company
N
NF CARE HOLDINGS LIMITED
NF CARE HOLDINGS LIMITED is an active company incorporated on 27 November 2020 with the registered office located in Godalming. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. NF CARE HOLDINGS LIMITED was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
13046667
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Suite 2, Ash House Shackleford Road Elstead Godalming, GU8 6LB,
Previous Addresses
1 Farnham Road Guildford GU2 4RG England
From: 30 December 2022To: 13 March 2024
The Square Basing View Basingstoke RG21 4EB England
From: 27 November 2020To: 30 December 2022
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Michael Dudley Moran
ActiveShackleford Road, GodalmingGU8 6LB
Born September 1957
Director
Appointed 27 Nov 2020
DAVIES, Michael Dudley Moran
Shackleford Road, GodalmingGU8 6LB
Born September 1957
Director
27 Nov 2020
Active
JONES, Helen Genevieve
ActiveShackleford Road, GodalmingGU8 6LB
Born February 1961
Director
Appointed 27 Nov 2020
JONES, Helen Genevieve
Shackleford Road, GodalmingGU8 6LB
Born February 1961
Director
27 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Mref Iv Care Holdings Limited
Grosvenor Street, LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
30 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2022
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021
2 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2021