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Nugent Care 2019

12227571

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

99 Edge Lane, Liverpool, L7 2PE
Incorporated 25/09/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr John-Paul Dennis

director · Since 25/09/2019

SOLICITOR

BRITISH · ENGLAND · Age 47

Reverend Michael Stephen Fitzsimons

director · Since 25/09/2019

PARISH PRIEST

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Reverend Paul John Rooney Mieem Cenv

director · Since 04/06/2020

HEAD OF UNIVERSITY DEPARTMENT

BRITISH · ENGLAND · Age 60

Mr Jonathan David Oliver

director · Since 06/09/2022

CHIEF OF STAFF

BRITISH · ENGLAND · Age 33

Mrs Wendy Bowyer

director · Since 06/06/2024

PRINCIPAL/DEPUTY CEO

BRITISH · ENGLAND · Age 42

Mr Andrew John Allen

director · Since 05/06/2025

CHAIRPERSON

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Craig Andrew Speers

director · Since 09/10/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Andrew David Norman

director · Since 29/01/2026

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mrs Victoria Louise Mckenna

director · Since 29/01/2026

BRITISH · ENGLAND · Age 44

Also on 4 other boards

John-Paul Dennis

director · Since 25/09/2019

British · England · Age 47

Michael Stephen Fitzsimons

director · Since 25/09/2019

British · England · Age 55

Paul John Rooney

director · Since 04/06/2020

British · England · Age 60

Jonathan David Oliver

director · Since 06/09/2022

British · England · Age 33

Wendy Bowyer

director · Since 06/06/2024

British · England · Age 42

Andrew John Allen

director · Since 05/06/2025

British · United Kingdom · Age 50

Craig Andrew Speers

director · Since 09/10/2025

British · United Kingdom · Age 52

Victoria Louise Mckenna

director · Since 29/01/2026

British · England · Age 44

Andrew David Norman

director · Since 29/01/2026

British · England · Age 36

Former

Kathleen Mary Anne Batt

director · Resigned 28/06/2021

Malcolm Boardman

director · Resigned 17/09/2021

Nicola Charlotte Jane Sampson

director · Resigned 09/06/2023

Jonathan David Berry

director · Resigned 31/03/2024

Alan Martin Dean

director · Resigned 31/10/2024

Susan Erica Ann Worden

director · Resigned 20/12/2024

Sarah Johnson

director · Resigned 06/03/2025

William Eric Stead

director · Resigned 08/01/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/10/2021Registered 13/10/2021

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line199 Edge Lane
2026-07-15

99 EDGE LANE

post townLiverpool
2026-07-15

LIVERPOOL