Nugo Care Limited. Head office in Sevenoaks. Check Director.

Nugo Care Limited, Sevenoaks

Nugo Care Limited is a private limited company. Located at 1 Suffolk Way, Sevenoaks TN13 1YL, the above-mentioned 14 years old company was incorporated on 2009-09-25 and is classified as "hospital activities" (Standard Industrial Classification code: 86101).
2 directors can be found in the company: Keith B. (appointed on 13 June 2023), Kathryn L. (appointed on 03 March 2020).

About
Name: Nugo Care Limited
Number: 07030702
Incorporation date: 2009-09-25
End of financial year: 30 September


Address:	1 Suffolk Way Sevenoaks TN13 1YL
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Hunters Moor Residential Property Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Nugo Care Limited confirmation statement filing is 2024-03-24. The most current confirmation statement was sent on 2023-03-10. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only business Hunters Moor Residential Property Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Suffolk Way, Abington, TN13 1YL Sevenoaks, Kent.

Company filing

Filter filings by category:

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

Type		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)

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