Nugo Care Limited

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Nugo Care Limited

07030702•Private Limited With Share Capital

3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL

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Incorporated

25/09/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Nugo Care Limited (07030702) is a private limited with share capital incorporated on 25/09/2009 (16 years old) and registered in london, SE18UL. The company operates under SIC code 86101 and is classified as Small.

Private Limited With Share Capital
SIC: 86101
Small
Incorporated 25/09/2009
SE18UL

Financial Overview

Total Assets

£2.05M

Liabilities

£35.1K

Net Assets

£2.01M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
keith browner
director
A
andrew joseph hayward
director
A
andrew joseph hayward
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2025
Legacy
Category:Accounts
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2023
Legacy
Category:Accounts
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2020
Memorandum Articles
Category:Incorporation
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Legacy
Category:Miscellaneous
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Resolution
Category:Resolution
Date:16-08-2013
Move Registers To Sail Company
Category:Address
Date:15-08-2013
Change Sail Address Company
Category:Address
Date:15-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Termination Secretary Company With Name
Category:Officers
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 Suffolk Way, Sevenoaks, Kent, TN131YL
3Rd Floor Mercury House, 117 Waterloo Road, London, Se1 8Ul, SE18ULRegistered

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Contact

3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL