NUGENT CARE 2019
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NUGENT CARE 2019 · parent
- Nugent Community Interest Company
- Nugent Social Enterprises CIC
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one