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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Lineker, Kathryn
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Denning, Michael Paul
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 2
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Donovan, John Joseph
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Roth, David John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Preston, Paul Richard
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Proudlock, James Nathan
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2017-07-18
    OF - Director → CIF 0
    Proudlock, James Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 8
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 9
    Barnes, Michael Philip, Professor
    Professor Of Medicine born in November 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2019-12-14
    OF - Director → CIF 0
  • 10
    Jackson, David
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2019-12-14
    OF - Director → CIF 0
  • 11
    Hardy, Russell Stephen Mons
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 14
    El Seif, Sultan Mohammed
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Pope, Gloria
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 16
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2012-09-10
    OF - Director → CIF 0
  • 17
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 18
    Miller, Karen Anne
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-31 ~ 2018-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NUGO CARE LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
693,592 GBP2020-03-31
721,471 GBP2019-04-30
Debtors
1,459,329 GBP2020-03-31
1,235,352 GBP2019-04-30
Net Current Assets/Liabilities
588,602 GBP2020-03-31
360,425 GBP2019-04-30
Net Assets/Liabilities
1,282,194 GBP2020-03-31
1,081,896 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-04-30
Retained earnings (accumulated losses)
1,282,193 GBP2020-03-31
1,081,895 GBP2019-04-30
Equity
1,282,194 GBP2020-03-31
1,081,896 GBP2019-04-30
Average Number of Employees
32019-05-01 ~ 2020-03-31
22018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
982,147 GBP2019-04-30
Tools/Equipment for furniture and fittings
60,944 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
1,043,091 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
288,555 GBP2020-03-31
260,676 GBP2019-04-30
Tools/Equipment for furniture and fittings
60,944 GBP2020-03-31
60,944 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,499 GBP2020-03-31
321,620 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,879 GBP2019-05-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,879 GBP2019-05-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
693,592 GBP2020-03-31
721,471 GBP2019-04-30
Amounts Owed By Related Parties
1,433,345 GBP2020-03-31
1,235,348 GBP2019-04-30
Prepayments
4 GBP2020-03-31
4 GBP2019-04-30
Amounts Owed to Related Parties
870,727 GBP2020-03-31
870,727 GBP2019-04-30

  • NUGO CARE LIMITED
    Info
    Registered number 07030702
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.