Nugo Care Limited in SEVENOAKS

Nugo Care Limited SEVENOAKS

Founded in 2009, Nugo Care, classified under reg no. 07030702 is an active company. Currently registered at 1 Suffolk Way TN13 1YL, Sevenoaks the company has been in the business for fifteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Keith B., Kathryn L.. Of them, Kathryn L. has been with the company the longest, being appointed on 3 March 2020 and Keith B. has been with the company for the least time - from 13 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nugo Care Limited Address / Contact

Office Address	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07030702
Date of Incorporation	Fri, 25th Sep 2009
Industry	Hospital activities
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 03 March 2020

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Andrea K.

Position: Director

Appointed: 03 March 2020

Resigned: 29 May 2020

Paul N.

Position: Director

Appointed: 14 December 2019

Resigned: 03 March 2020

Oliver H.

Position: Director

Appointed: 14 December 2019

Resigned: 03 March 2020

Ruth S.

Position: Director

Appointed: 12 June 2019

Resigned: 26 March 2021

David J.

Position: Director

Appointed: 24 October 2018

Resigned: 14 December 2019

Michael D.

Position: Secretary

Appointed: 18 July 2017

Resigned: 18 July 2017

James P.

Position: Director

Appointed: 18 October 2013

Resigned: 18 July 2017

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 2013

Resigned: 24 August 2018

Paul P.

Position: Director

Appointed: 31 July 2013

Resigned: 30 November 2018

James P.

Position: Secretary

Appointed: 31 July 2013

Resigned: 18 July 2017

David R.

Position: Director

Appointed: 31 July 2013

Resigned: 01 April 2015

Karen M.

Position: Director

Appointed: 10 September 2012

Resigned: 31 July 2013

Michael B.

Position: Director

Appointed: 12 October 2010

Resigned: 14 December 2019

Russell H.

Position: Director

Appointed: 12 October 2010

Resigned: 31 July 2013

John D.

Position: Director

Appointed: 12 October 2010

Resigned: 31 July 2013

Sultan E.

Position: Director

Appointed: 12 October 2010

Resigned: 31 July 2013

Gloria P.

Position: Secretary

Appointed: 25 September 2009

Resigned: 31 July 2013

Andrew A.

Position: Director

Appointed: 25 September 2009

Resigned: 10 September 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Hunters Moor Residential Property Limited from Sevenoaks, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hunters Moor Residential Property Limited

1 Suffolk Way, Abington, Sevenoaks, Kent, TN13 1YL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06723669
Notified on	6 April 2016
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	2019-04-30	2020-03-31

Balance Sheet
Debtors	1 235 352	1 459 329
Net Assets Liabilities	1 081 896	1 282 194
Property Plant Equipment	721 471	693 592

Other
Accumulated Depreciation Impairment Property Plant Equipment	321 620	349 499
Amounts Owed By Related Parties	1 235 348	1 433 345
Amounts Owed To Related Parties	870 727	870 727
Average Number Employees During Period	2	3
Creditors	874 927	870 727
Deferred Tax Asset Debtors		25 980
Increase From Depreciation Charge For Year Property Plant Equipment		27 879
Net Current Assets Liabilities	360 425	588 602
Other Payables Accrued Expenses	4 200
Prepayments	4	4
Property Plant Equipment Gross Cost	1 043 091

Company filings

Filing category

Type		Category	Free download
TM01	2023/07/24 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/07/24 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 13th, July 2023	accounts	Free Download (9 pages)
AP01	New director appointment on 2023/06/13. filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	2023/06/12 - the day director's appointment was terminated filed on: 28th, June 2023	officers	Free Download (1 page)
CH01	On 2022/09/15 director's details were changed filed on: 16th, September 2022	officers	Free Download (2 pages)
CH01	On 2022/06/13 director's details were changed filed on: 27th, July 2022	officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/09/30. Originally it was 2022/03/31 filed on: 13th, May 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 3rd, February 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, February 2022	accounts	Free Download (37 pages)
AP01	New director appointment on 2021/04/06. filed on: 28th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/06. filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	2021/03/26 - the day director's appointment was terminated filed on: 8th, April 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 24th, March 2021	accounts	Free Download (9 pages)
TM01	2020/05/29 - the day director's appointment was terminated filed on: 26th, June 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/03/19. New Address: 1 Suffolk Way Sevenoaks Kent TN13 1YL. Previous address: 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL filed on: 19th, March 2020	address	Free Download (1 page)
TM01	2020/03/03 - the day director's appointment was terminated filed on: 18th, March 2020	officers	Free Download (1 page)
TM01	2020/03/03 - the day director's appointment was terminated filed on: 18th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/03. filed on: 18th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/03. filed on: 18th, March 2020	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/04/30. filed on: 3rd, February 2020	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, January 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, January 2020	incorporation	Free Download (9 pages)
TM01	2019/12/14 - the day director's appointment was terminated filed on: 3rd, January 2020	officers	Free Download (1 page)
TM01	2019/12/14 - the day director's appointment was terminated filed on: 3rd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/14. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/14. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 17th, December 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/06/12. filed on: 14th, June 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 9th, January 2019	accounts	Free Download (8 pages)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 10th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/24. filed on: 24th, October 2018	officers	Free Download (2 pages)
TM02	2018/08/24 - the day secretary's appointment was terminated filed on: 24th, August 2018	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL filed on: 24th, August 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (20 pages)
TM02	2017/07/18 - the day secretary's appointment was terminated filed on: 4th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/18. filed on: 24th, July 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/07/18 filed on: 24th, July 2017	officers	Free Download (2 pages)
TM02	2017/07/18 - the day secretary's appointment was terminated filed on: 24th, July 2017	officers	Free Download (1 page)
TM01	2017/07/18 - the day director's appointment was terminated filed on: 24th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 29th, November 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/03/16 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 27th, January 2016	accounts	Free Download (18 pages)
TM01	2015/04/01 - the day director's appointment was terminated filed on: 13th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/16 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 22nd, January 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/03/16 with full list of members filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/17	capital
AP01	New director appointment on 2013/12/06. filed on: 6th, December 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, August 2013	resolution	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, August 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, August 2013	address	Free Download (1 page)
AA01	Accounting period extended to 2014/04/30. Originally it was 2013/12/31 filed on: 13th, August 2013	accounts	Free Download (1 page)
TM02	2013/08/13 - the day secretary's appointment was terminated filed on: 13th, August 2013	officers	Free Download (1 page)
TM01	2013/08/13 - the day director's appointment was terminated filed on: 13th, August 2013	officers	Free Download (1 page)
TM01	2013/08/13 - the day director's appointment was terminated filed on: 13th, August 2013	officers	Free Download (1 page)
TM01	2013/08/13 - the day director's appointment was terminated filed on: 13th, August 2013	officers	Free Download (1 page)
TM01	2013/08/13 - the day director's appointment was terminated filed on: 13th, August 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/08/13 filed on: 13th, August 2013	officers	Free Download (1 page)
AP04	New secretary appointment on 2013/08/13 filed on: 13th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/13. filed on: 13th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/13. filed on: 13th, August 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/08/13 from Tavistock House Tavistock Square London WC1H 9LG filed on: 13th, August 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/03/16 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
TM01	2012/09/11 - the day director's appointment was terminated filed on: 11th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/09/11. filed on: 11th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/16 with full list of members filed on: 16th, March 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 16th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (11 pages)
AP01	New director appointment on 2010/12/30. filed on: 30th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/30. filed on: 30th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/30. filed on: 30th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/30. filed on: 30th, December 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2010	resolution	Free Download (14 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 11th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2009	incorporation	Free Download (18 pages)

Nugo Care Limited SEVENOAKS

Nugo Care Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kathryn L.

Sylvia S.

Warren I.

Andrea K.

Paul N.

Oliver H.

Ruth S.

David J.

Michael D.

James P.

Mh Secretaries Limited

Paul P.

James P.

David R.

Karen M.

Michael B.

Russell H.

John D.

Sultan E.

Gloria P.

Andrew A.

People with significant control

Annual reports financial information

Company filings

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