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NL Cares Limited

NL Cares Limited is a liquidation company incorporated on 11 August 2011 with the registered office located in London, City of London. NL Cares Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
07737818
Private limited by guarantee without share capital
Age
14 years
Incorporated 11 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2023 (2 years ago)
Next confirmation dated 11 August 2024
Was due on 25 August 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
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Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was C/O Collective 5-7 Buck Street London NW1 8NJ United Kingdom
Telephone
07590276600
Email
Available in Endole App
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Ms Polly Balsom
Director • Charity Communications Specialist • British • Lives in England • Born in Apr 1986
Mr Oliver Rickman
Director • Strategic Advisor • British • Lives in England • Born in Jul 1983
Ms Fiona Stevenson
Director • Finance Director • British • Lives in UK • Born in Nov 1965
Mr Nathan Akira Kirton
Director • Chief Executive • British • Lives in England • Born in May 1978
Mr Anthony William Munro
Director • Finance Director • British • Lives in UK • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCR Cares Limited
Ms Polly Balsom, Ms Iana Josette Vidal, and 2 more are mutual people.
Liquidation
Liverpool Cares Limited
Ms Polly Balsom, Ms Iana Josette Vidal, and 2 more are mutual people.
Liquidation
East London Cares Limited
Ms Iana Josette Vidal, Mr Anthony William Munro, and 1 more are mutual people.
Liquidation
South London Cares Limited
Ms Polly Balsom and Ms Iana Josette Vidal are mutual people.
Liquidation
The Cares Family Limited
Ms Polly Balsom and Ms Iana Josette Vidal are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug ⟶ 31 Aug 2022
Traded for 12 months
Cash in Bank
£240.12K
Decreased by £15.77K (-6%)
Turnover
£343.56K
Decreased by £165.83K (-33%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£256.54K
Decreased by £69.18K (-21%)
Total Liabilities
-£106.3K
Increased by £39.48K (+59%)
Net Assets
£150.23K
Decreased by £108.66K (-42%)
Debt Ratio (%)
41%
Increased by 20.92% (+102%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Seema Louise Ghiassi Kennedy Resigned
2 Years 3 Months Ago on 2 Jun 2023
Iana Josette Vidal (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Notification of PSC Statement
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Benjamin James Wilson (PSC) Resigned
2 Years 9 Months Ago on 12 Dec 2022
Mr Anthony William Munro Appointed
2 Years 9 Months Ago on 12 Dec 2022
Ms Fiona Stevenson Appointed
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 30 Dec 2024
Statement of affairs
Submitted on 28 Nov 2023
Appointment of a voluntary liquidator
Submitted on 28 Nov 2023
Registered office address changed from C/O Collective 5-7 Buck Street London NW1 8NJ United Kingdom to 25 Farringdon Street London EC4A 4AB on 28 November 2023
Submitted on 28 Nov 2023
Resolutions
Submitted on 28 Nov 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 22 Aug 2023
Termination of appointment of Seema Louise Ghiassi Kennedy as a director on 2 June 2023
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 28 Feb 2023
Notification of a person with significant control statement
Submitted on 28 Feb 2023
Cessation of Iana Josette Vidal as a person with significant control on 28 February 2023
Submitted on 28 Feb 2023
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Repayment History
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