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Companies/07030702

Nugo Care Limited

Hospital activities · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hunters Moor Residential Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107908236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 20 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
AK
Andrea KinkadeResigned director
Resigned 2020-03-03 · Ceo
KL
Kathryn LinekerResigned director
Resigned 2020-03-03 · 5 yrs · Ceo
OH
Oliver HarrisResigned director
Resigned 2019-12-14 · Investor Director
PN
Paul NelsonResigned director
Resigned 2019-12-14 · Investor Director
RS
Ruth SmithResigned director
Resigned 2019-06-12 · 1 yr · Chief Operating Officer
DJ
David JacksonResigned director
Resigned 2018-10-24 · 1 yr · Finance Director
MD
Michael DenningResigned secretary
Resigned 2017-07-18
JP
James ProudlockResigned director
Resigned 2013-10-18 · 3 yrs · None
JP
James ProudlockResigned secretary
Resigned 2013-07-31 · 3 yrs
PP
Paul PrestonResigned director
Resigned 2013-07-31 · 5 yrs · Director
DR
David RothResigned director
Resigned 2013-07-31 · 1 yr · None
KM
Karen MillerResigned director
Resigned 2012-09-10 · Director
SE
Sultan El SeifResigned director
Resigned 2010-10-12 · 2 yrs · Director
JD
John DonovanResigned director
Resigned 2010-10-12 · 2 yrs · Director
RH
Russell HardyResigned director
Resigned 2010-10-12 · 2 yrs · Director
MB
Michael BarnesResigned director
Resigned 2010-10-12 · 9 yrs · Professor Of Medicine
AA
Andrew AndreouResigned director
Resigned 2009-09-25 · 2 yrs · Director
GP
Gloria PopeResigned secretary
Resigned 2009-09-25 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active