Nu-care Products Limited in Broadmead Road STEWARTBY - MK43 9NX

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Nu-care Products Limited STEWARTBY

Founded in 1998, Nu-care Products, classified under reg no. 03513651 is an active company. Currently registered at Unit 21 Broadmead Business Park MK43 9NX, Stewartby the company has been in the business for twenty six years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023. Since Thu, 14th May 1998 Nu-care Products Limited is no longer carrying the name Specbourne.

At present there are 2 directors in the the firm, namely Matthew M. and Patricia M.. In addition one secretary - Patricia M. - is with the company. As of 29 April 2024, there were 2 ex directors - Matthew C., Philip P. and others listed below. There were no ex secretaries.

Nu-care Products Limited Address / Contact

Office Address	Unit 21 Broadmead Business Park
Office Address2	Broadmead Road
Town	Stewartby
Post code	MK43 9NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513651
Date of Incorporation	Thu, 19th Feb 1998
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Matthew M.

Position: Director

Appointed: 06 December 2010

Patricia M.

Position: Director

Appointed: 19 February 1998

Patricia M.

Position: Secretary

Appointed: 19 February 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1998

Resigned: 19 February 1998

Matthew C.

Position: Director

Appointed: 19 February 1998

Resigned: 06 December 2010

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 19 February 1998

Resigned: 19 February 1998

Philip P.

Position: Director

Appointed: 19 February 1998

Resigned: 23 June 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Patricia M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Matthew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia M.

Notified on	20 February 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Matthew M.

Notified on	20 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Specbourne	May 14, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand			7 956	76 678	220 617
Current Assets	269 854	300 893	352 538	488 648	620 420
Debtors	111 654	112 832	58 556	135 074	123 577
Net Assets Liabilities	154 700	186 059	253 376	368 591	493 015
Other Debtors	5 937	5 937	5 937	8 072	7 444
Property Plant Equipment	18 004	19 559	16 935	19 703	19 998
Total Inventories	158 200	188 061	286 026	276 896	276 226

Other
Accrued Liabilities		980	3 100	1 300	1 499
Accumulated Depreciation Impairment Property Plant Equipment	24 507	30 004	26 650	31 455	36 411
Amounts Owed To Directors				5 500	6 000
Average Number Employees During Period	9	9	8	9	9
Bank Borrowings Overdrafts	22 303	7 681
Corporation Tax Payable		23 760	33 167	44 866	57 961
Creditors	129 811	130 737	112 929	134 887	142 447
Disposals Decrease In Depreciation Impairment Property Plant Equipment			8 739
Disposals Property Plant Equipment			8 740
Future Minimum Lease Payments Under Non-cancellable Operating Leases		25 524	25 524	25 524	25 524
Increase From Depreciation Charge For Year Property Plant Equipment		5 497	5 385	4 805	4 956
Net Current Assets Liabilities	140 043	170 156	239 609	353 761	477 973
Other Creditors	1 050	4 480
Other Taxation Social Security Payable	35 758	45 470
Property Plant Equipment Gross Cost	42 511	49 563	43 585	51 158	56 409
Provisions For Liabilities Balance Sheet Subtotal	3 347	3 656	3 168	4 873	4 956
Social Security Payable					-3 286
Total Additions Including From Business Combinations Property Plant Equipment		7 052	2 762	7 573	5 251
Total Assets Less Current Liabilities	158 047	189 715	256 544	373 464	497 971
Trade Creditors Trade Payables	70 700	73 106	44 949	62 675	48 464
Trade Debtors Trade Receivables	105 717	106 895	52 619	127 002	112 847
Value-added Tax Payable		21 710	12 213	20 546	28 523

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 13th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 13th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 24th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 20th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 14th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 6th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 23rd, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 10th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 16th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 13th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 21st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 6th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 17th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 18th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 27th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 12th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 12th, December 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 9th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 9th, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 7th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 7th, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 23rd Mar 2004	annual return
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 23rd Mar 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 10th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 10th, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Mar 2003 with complete member list filed on: 5th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Mar 2003 with complete member list filed on: 5th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 19th, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 19th, December 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2001 filed on: 6th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2001 filed on: 6th, December 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 8th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 8th, December 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 9th Mar 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Mar 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 25th, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 25th, November 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 22nd Mar 1999 with complete member list filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 22nd Mar 1999 with complete member list filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

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