UK Companies House feature
NUGENT CARE 2019
Profile
- Company number
- 12227571
- Status
- Active
- Incorporation
- 2019-09-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on review of the above, the Trustees have concluded that there are sufficient reserves held at the year end, together with increases since the year end, to create a reasonable expectation that Nugent has adequate resources to continue in operational existence for the foreseeable future and that it is therefore appropriate to prepare the charity financial statements on a going concern basis.”
Subsidiaries
- Nugent Community Interest Company · England and Wales
- Nugent Social Enterprises CIC · England and Wales · operate The Courtyard Cafe and training centre
Significant events
- “During 24/25, we agreed heads of terms for the sale of the portion of land that is south of Nugent House School. The deal will see Nugent receive a capital receipt and 16 properties as part of the proposed deal.”
- “In December 2024, the housing scheme proposed by Redrow, purchasers of the land from Nugent, for the Clarence House/West Lane site received approval. This milestone triggered the eventual completion in June 2025.”
- “Sale of land and buildings at West Lane in Formby completed in June 2025 for a total value of £8.6m, with £5.5m being due on completion and a further £3.1m due in June 2026. The net book value as at 31 March 2025 was £0.2m.”
- “Sale of the business completed in August 2025. Nugent retains the land and buildings, which are being leased to the purchaser of the business for a period of ten years.”
- “Nugent's strategy outlines a plan to close Clumber Lodge and transition to a modern setting suitable for the standards and size expected of a residential children's home. It has faced persistent challenges and so the decision has been taken for early closure”
- “The service has operated at a deficit in recent years, mirroring the national trend of a declining need for this type of provision, and so a decision has been made to wind it down.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Andrew John | Director | 2025-06-05 | Apr 1976 | British |
| BOWYER, Wendy | Director | 2024-06-06 | Mar 1984 | British |
| DENNIS, John-Paul | Director | 2019-09-25 | Sep 1979 | British |
| FITZSIMONS, Michael Stephen, Reverend | Director | 2019-09-25 | Dec 1970 | British |
| MCKENNA, Victoria Louise | Director | 2026-01-29 | Apr 1982 | British |
| NORMAN, Andrew David | Director | 2026-01-29 | Sep 1990 | British |
| OLIVER, Jonathan David | Director | 2022-09-06 | Sep 1993 | British |
| ROONEY, Paul John, Reverend | Director | 2020-06-04 | Jul 1966 | British |
| SPEERS, Craig Andrew | Director | 2025-10-09 | Feb 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATT, Kathleen Mary Anne | Director | 2019-09-25 | 2021-06-28 |
| BERRY, Jonathan David | Director | 2019-09-25 | 2024-03-31 |
| BOARDMAN, Malcolm | Director | 2019-09-25 | 2021-09-17 |
| DEAN, Alan Martin | Director | 2019-09-25 | 2024-10-31 |
| JOHNSON, Sarah | Director | 2019-09-25 | 2025-03-06 |
| SAMPSON, Nicola Charlotte Jane | Director | 2019-09-25 | 2023-06-09 |
| STEAD, William Eric | Director | 2019-09-25 | 2026-01-08 |
| WORDEN, Susan Erica Ann | Director | 2019-09-25 | 2024-12-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | AP01 | officers | appoint person director company with name date |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-12-20 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | CH01 | officers | change person director company with change date |
| 2025-10-06 | CH01 | officers | change person director company with change date |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | CH01 | officers | change person director company with change date |
| 2025-06-13 | CH01 | officers | change person director company with change date |
| 2025-06-13 | CH01 | officers | change person director company with change date |
| 2025-06-13 | CH01 | officers | change person director company with change date |
| 2025-06-13 | CH01 | officers | change person director company with change date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-12-27 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory