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NHC PROPERTY LTD

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

This company is commonly known as Nhc Property Ltd. The company was founded 11 years ago and was given the registration number 08338627. The firm's registered office is in WASHINGTON. You can find them at Hargrove House 26 Brindley Road, Hertburn Industrial Estate, Washington, Tyne And Wear. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:NHC PROPERTY LTD
Company Number:08338627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Hargrove House 26 Brindley Road, Hertburn Industrial Estate, Washington, Tyne And Wear, NE37 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD

Director20 December 2012Active
Unit 4 Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD

Director07 July 2020Active

People with Significant Control

Nhc Group Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Didcot Way, Boldon, United Kingdom, NE35 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Garth Carruth
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Address:Hargrove House, 26 Brindley Road, Washington, NE37 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-07-21Change of name

Certificate change of name company.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-09-02Address

Change registered office address company with date old address new address.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-19Persons with significant control

Notification of a person with significant control statement.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Capital

Capital allotment shares.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-07-07Officers

Appoint person director company with name date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-15Resolution

Resolution.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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