Nottingham Care Village Limited NOTTINGHAM


Nottingham Care Village started in year 2013 as Private Limited Company with registration number 08527170. The Nottingham Care Village company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Nottingham at Environment House. Postal code: NG3 1DE.

The firm has 3 directors, namely Kinga D., Stephen Y. and Mary M.. Of them, Mary M. has been with the company the longest, being appointed on 10 June 2013 and Kinga D. has been with the company for the least time - from 13 February 2023. As of 23 April 2024, there were 2 ex directors - Hardev S., Anil P. and others listed below. There were no ex secretaries.

Nottingham Care Village Limited Address / Contact

Office Address Environment House
Office Address2 1 St. Marks Street
Town Nottingham
Post code NG3 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08527170
Date of Incorporation Mon, 13th May 2013
Industry Residential nursing care facilities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Kinga D.

Position: Director

Appointed: 13 February 2023

Stephen Y.

Position: Director

Appointed: 09 March 2022

M.m.secretariat Limited

Position: Corporate Secretary

Appointed: 23 July 2019

Mary M.

Position: Director

Appointed: 10 June 2013

Hardev S.

Position: Director

Appointed: 09 July 2013

Resigned: 22 December 2023

Anil P.

Position: Director

Appointed: 13 May 2013

Resigned: 09 March 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Purico Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Purico Group Limited that entered Nottingham, England as the address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Purico Group Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Purico Limited

Environment House 6 Union Road, Nottingham, NG3 1FH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03606531
Notified on 5 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Purico Group Limited

Environment House Union Road, Nottingham, NG3 1FH, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Companies House, United Kingdom
Registration number 5851699
Notified on 13 May 2017
Ceased on 5 March 2019
Nature of control: 75,01-100% shares

Purico Group Limited

Environment House 6 Union Road, Nottingham, NG3 1FH, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 April 2016
Ceased on 5 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand101 263108 330
Current Assets186 759241 050
Debtors82 265130 145
Other Debtors12 96516 552
Property Plant Equipment114 064143 698
Total Inventories3 2312 575
Other
Accumulated Depreciation Impairment Property Plant Equipment186 868214 709
Amounts Owed By Group Undertakings27 83327 833
Average Number Employees During Period2424
Creditors115 341161 579
Increase From Depreciation Charge For Year Property Plant Equipment 27 841
Net Current Assets Liabilities71 41879 471
Other Creditors83 810108 882
Other Taxation Social Security Payable11 92524 688
Property Plant Equipment Gross Cost300 932358 407
Total Additions Including From Business Combinations Property Plant Equipment 57 475
Total Assets Less Current Liabilities185 482223 169
Trade Creditors Trade Payables19 60628 009
Trade Debtors Trade Receivables41 46785 760

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 31st Jan 2024
filed on: 31st, January 2024
Free Download (4 pages)

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