| Date | Description |
|---|
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY JAMES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW CARRUTH |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ROY JAMES |
| 2022-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083386550001 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GARTH CARRUTH / 08/10/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL CARRUTH / 08/10/2021 |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NHC GROUP LIMITED / 13/09/2021 |
| 2021-10-07 |
delete address HARGROVE HOUSE 26 BRINDLEY ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 2SB |
| 2021-10-07 |
insert address UNIT 4 DIDCOT WAY BOLDON BUSINESS PARK BOLDON UNITED KINGDOM NE35 9PD |
| 2021-10-07 |
insert company_previous_name NHC GROUP HOLDINGS LTD |
| 2021-10-07 |
insert company_previous_name NHC TRADE LTD |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update name NHC TRADE LTD => NHC GROUP LIMITED |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
UNI 4 DIDCOT WAY BOLDON BUSINESS PARK
BOLDON
NE35 9PD
UNITED KINGDOM |
| 2021-09-13 |
update statutory_documents COMPANY NAME CHANGED NHC GROUP HOLDINGS LTD
CERTIFICATE ISSUED ON 13/09/21 |
| 2021-09-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-09-09 |
update statutory_documents COMPANY NAME CHANGED NHC TRADE LTD
CERTIFICATE ISSUED ON 09/09/21 |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
HARGROVE HOUSE 26 BRINDLEY ROAD
HERTBURN INDUSTRIAL ESTATE
WASHINGTON
TYNE AND WEAR
NE37 2SB |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NHC GROUP LIMITED |
| 2021-01-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2021 |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-20 |
update statutory_documents CESSATION OF PAULINE ANNE CARRUTH AS A PSC |
| 2020-08-20 |
update statutory_documents CESSATION OF STEPHEN MICHAEL CARRUTH AS A PSC |
| 2020-08-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/02/2020 |
| 2020-08-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GARTH CARRUTH |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2020-01-07 |
insert company_previous_name JANTEL UK LTD |
| 2020-01-07 |
update name JANTEL UK LTD => NHC TRADE LTD |
| 2019-12-10 |
update statutory_documents COMPANY NAME CHANGED JANTEL UK LTD
CERTIFICATE ISSUED ON 10/12/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE ANNE CARRUTH / 20/12/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-03-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-02-18 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-13 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-20 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address HARGROVE HOUSE 26 BRINDLEY ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR UNITED KINGDOM NE37 2SB |
| 2014-02-07 |
insert address HARGROVE HOUSE 26 BRINDLEY ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 2SB |
| 2014-02-07 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-21 |
update statutory_documents 20/12/13 FULL LIST |
| 2012-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |