opendata.bot
Company number
07556262

NOURISH CARE SYSTEMS LIMITED

Officer · BILLINGTON, John Christopher Richard and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
NOURISH CARE SYSTEMS LIMITED
Company number
07556262
Registered office
FLOOR 3 DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HL, ENGLAND
Company type
Private Limited Company
Incorporated on
8 March 2011
Status
Active
Age
15 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 12/04/2023
Active
director
Appointed 08/03/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nuno Luis Lopes De Almeida
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Project Ceres Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/03/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/03/2022 Controls 2 companies
Mr Nuno Luis Lopes De Almeida
born 10/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/03/2022

Serving officers

director Appointed 12/04/2023
director Appointed 08/03/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/06/2024 Charge registered A registered charge
12/09/2023 Charge registered A registered charge
12/04/2023 Director appointed BILLINGTON, John Christopher Richard
12/03/2022 Charge registered A registered charge
12/03/2022 Person with significant control ceased Mr Nuno Luis Lopes De Almeida
12/03/2022 Person with significant control added Project Ceres Bidco Limited
12/03/2022 Director resigned THOMAS, Christopher John
12/03/2022 Director resigned FORD, David Anthony
01/07/2020 Charge registered A registered charge
12/03/2018 Director resigned KEANE, Imogene Jane
28/09/2017 Director appointed THOMAS, Christopher John
28/09/2017 Director appointed FORD, David Anthony
06/04/2017 Director appointed KEANE, Imogene Jane
31/03/2017 Director resigned MAIA SEICA, Antonio Jorge
10/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Nuno Luis Lopes De Almeida
23/04/2014 Secretary resigned JERRAM, David
15/04/2014 Director appointed MAIA SEICA, Antonio Jorge
01/11/2013 Secretary appointed JERRAM, David
08/03/2011 Director appointed LOPES DE ALMEIDA, Nuno Luis

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NOURISH CARE SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
SH10 — capital-variation-of-rights-attached-to-shares
capital
AD02 — change-sail-address-company-with-old-address-new-address
address
RP01SH01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Acquiom Agency Services LTD as Security Agent for Itself and the Other Secured Parties
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC as Agent and Security Trustee
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Creative England Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Nourish Care Systems Limited — BH1 1HL
Trading as Nourish Care
Tier 2 · renews 18/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NOURISH CARE SYSTEMS LIMITED?
According to the official registry, the company number of NOURISH CARE SYSTEMS LIMITED is 07556262.
Where is NOURISH CARE SYSTEMS LIMITED registered?
The registered office is FLOOR 3 DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HL, ENGLAND.
Who runs NOURISH CARE SYSTEMS LIMITED?
BILLINGTON, John Christopher Richard is listed among the officers of NOURISH CARE SYSTEMS LIMITED.
What is the SIC code of NOURISH CARE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls NOURISH CARE SYSTEMS LIMITED?
Mr Nuno Luis Lopes De Almeida is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NOURISH CARE SYSTEMS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NOURISH CARE SYSTEMS LIMITED (07556262)

NOURISH CARE SYSTEMS LIMITED is a private limited company incorporated on 8 March 2011 and registered in the United Kingdom under company number 07556262. Its registered office is at FLOOR 3 DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Nuno Luis Lopes De Almeida. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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