UKBizDB.co.uk

NELSON (H.C.C.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nelson (h.c.c.) Limited. The company was founded 41 years ago and was given the registration number 01653281. The firm's registered office is in CARR ROAD NELSON. You can find them at Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:NELSON (H.C.C.) LIMITED
Company Number:01653281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1982
End of financial year:10 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, Lancashire, BB9 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Oxford Drive, Birmingham, England, B27 6SH

Director10 August 2023Active
71 Leeds Road, Shipley, United Kingdom, BD18 1BZ

Director10 August 2023Active
1, Red Hall Green, Leeds, England, LS14 1EA

Director10 August 2023Active
Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, BB9 7SR

Secretary-Active
27 River Drive, Padiham, Burnley, BB12 8SE

Director-Active
1 Lawrence Avenue, Simonstone, Burnley, BB12 7HX

Director-Active
Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, BB9 7SR

Director14 April 2011Active
Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, BB9 7SR

Director-Active
32, Dunderdale Avenue, Nelson, BB9 0AR

Director01 December 2009Active
Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, BB9 7SR

Director-Active
7 Broad Ing Close, Cliviger, Burnley, BB10 4TY

Director-Active
Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, BB9 7SR

Director-Active
282 Barkerhouse Road, Nelson, BB9 9NN

Director-Active
Btc Financial Accounting D90e So9, Beeston Nottingham, NG90 1BS

Corporate Director-Active
C/O Yarnspinners Primary Care Centre, Yarnspinners Wharf, Carr Road, Nelson, England, BB9 7SR

Corporate Director21 July 2009Active

People with Significant Control

Nelson Heath Holding Ltd
Notified on:10 August 2023
Status:Active
Country of residence:United Kingdom
Address:36 Oxford Drive, Birmingham, United Kingdom, B27 6SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Kenneth Hardy
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Address:Yarnspinners Primary Health Care, Carr Road Nelson, BB9 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Martyn Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Yarnspinners Primary Health Care, Carr Road Nelson, BB9 7SR
Nature of control:
  • Significant influence or control
Sykes Chemists Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Yarnspinners Primary Health Care Centre, Yarnspinners Wharf, Nelson, England, BB9 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Hardy
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:Old Coach House, Saccary Lane Mellor, Blackburn, England, BB1 9DL
Nature of control:
  • Significant influence or control
Boots Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Btc Financial Accounting D90e So9, Beeston Nottingham, England, NG90 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

Download
2024-01-18Accounts

Change account reference date company previous extended.

Download
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-09-08Persons with significant control

Cessation of a person with significant control.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-09-01Officers

Termination director company with name termination date.

Download
2023-09-01Officers

Termination secretary company with name termination date.

Download
2023-09-01Officers

Appoint person director company with name date.

Download
2023-09-01Officers

Termination director company with name termination date.

Download
2023-09-01Officers

Termination director company with name termination date.

Download
2023-09-01Officers

Appoint person director company with name date.

Download
2023-08-31Persons with significant control

Cessation of a person with significant control.

Download
2023-08-31Persons with significant control

Cessation of a person with significant control.

Download
2023-08-31Persons with significant control

Notification of a person with significant control.

Download
2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-05Mortgage

Mortgage satisfy charge full.

Download
2023-07-05Mortgage

Mortgage satisfy charge full.

Download
2023-07-05Mortgage

Mortgage satisfy charge full.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Officers

Termination director company with name termination date.

Download
2022-02-18Officers

Change corporate director company with change date.

Download
2022-02-18Persons with significant control

Change to a person with significant control.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.