UKBizDB.co.uk

NUGO CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nugo Care Limited. The company was founded 14 years ago and was given the registration number 07030702. The firm's registered office is in SEVENOAKS. You can find them at 1 Suffolk Way, , Sevenoaks, Kent. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:NUGO CARE LIMITED
Company Number:07030702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director13 June 2023Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director03 March 2020Active
2, Christchurch Road, Abington, Northampton, NN1 5LL

Secretary18 July 2017Active
Tavistock House, Tavistock Square, London, United Kingdom, WC1H 9LG

Secretary25 September 2009Active
2, Christchurch Road, Abington, Northampton, United Kingdom, NN1 5LL

Secretary31 July 2013Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary31 July 2013Active
Tavistock House, Tavistock Square, London, WC1H 9LG

Director25 September 2009Active
2, Christchurch Road, Abington, Northampton, United Kingdom, NN1 5LL

Director12 October 2010Active
2, Christchurch Road, Abington, Northampton, United Kingdom, NN1 5LL

Director12 October 2010Active
2, Christchurch Road, Abington, Northampton, United Kingdom, NN1 5LL

Director12 October 2010Active
2, Christchurch Road, Abington, Northampton, United Kingdom, NN1 5LL

Director12 October 2010Active
2, Christchurch Road, Abington, Northampton, NN1 5LL

Director14 December 2019Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director06 April 2021Active
2, Christchurch Road, Abington, Northampton, NN1 5LL

Director24 October 2018Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director03 March 2020Active
2, Christchurch Road, Abington, Northampton, United Kingdom, NN1 5LL

Director10 September 2012Active
2, Christchurch Road, Abington, Northampton, NN1 5LL

Director14 December 2019Active
2, Christchurch Road, Abington, Northampton, United Kingdom, NN1 5LL

Director31 July 2013Active
2, Christchurch Road, Abington, Northampton, United Kingdom, NN1 5LL

Director18 October 2013Active
2, Christchurch Road, Abington, Northampton, United Kingdom, NN1 5LL

Director31 July 2013Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director06 April 2021Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director12 June 2019Active

People with Significant Control

Hunters Moor Residential Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Suffolk Way, Sevenoaks, England, TN13 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Officers

Termination director company with name termination date.

Download
2023-07-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-13Accounts

Legacy.

Download
2023-07-13Other

Legacy.

Download
2023-07-13Other

Legacy.

Download
2023-07-06Officers

Appoint person director company with name date.

Download
2023-06-28Officers

Termination director company with name termination date.

Download
2023-03-10Persons with significant control

Change to a person with significant control.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Officers

Change person director company with change date.

Download
2022-07-27Officers

Change person director company with change date.

Download
2022-05-13Accounts

Change account reference date company current extended.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-03Accounts

Legacy.

Download
2022-01-12Other

Legacy.

Download
2022-01-12Other

Legacy.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type small.

Download
2021-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-26Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.