NL Care Bushey Limited

Active11309867 Private limited company
Incorporated
13 April 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2018
British
Born May 1960 (66)
Director · Appointed 27 July 2018
British
Born December 1983 (42)
Director · Appointed 13 April 2018
British
Born September 1967 (59)
Harman, Guy Alistair
Director · Appointed 13 April 2018
British
Born August 1970 (56)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 07286149
Corporate entity · Notified 18 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 08591152
Former controllers (2)
18 October 2018
Ceased Guy Alistair Harman — Owns 25–50% of shares
18 October 2018
Ceased Nigel Philip Berney — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bluecroft Forest Ltd DissolvedOwns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Brooks Guest House Real Estate Ltd DissolvedOwns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
NL Care Bushey Limited This company Owns 50–75% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares

Financials

Net Assets
£101
Cash
£40,268

Trend

Net Assets
£0 £50 £100 £150 2023 2024 £101 £101
Balance sheet detail
20242023202220212020
Current Assets£279,854£1,540,918£1,281,663£698,924£880,448
Debtors£239,586£1,016,182
Cash£40,268£524,736
Creditors (< 1 year)£1,103,384£698,824£880,348
Net Current Assets£101£101£178,279£100£100
Net Assets£101£101
Shareholder Funds£178,279£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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