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NORDLAND HEALTHCARE HOLDING LIMITED

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

This company is commonly known as Nordland Healthcare Holding Limited. The company was founded 7 years ago and was given the registration number 10588546. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORDLAND HEALTHCARE HOLDING LIMITED
Company Number:10588546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary27 January 2017Active
117a, Neumuensterstr., Boostedt, Germany, 24598

Director28 February 2018Active
Amalienstr. 71, Munich, Germany, 80799

Director27 January 2017Active

People with Significant Control

Dr. Peter Henning Jebens
Notified on:28 February 2018
Status:Active
Date of birth:December 1956
Nationality:German
Country of residence:Germany
Address:117a, Neumuensterstr., Boostedt, Germany, 24598
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jochen Huels
Notified on:27 January 2017
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:Germany
Address:Amalienstr. 71, Munich, Germany, 80799
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-07-04Gazette

Gazette dissolved compulsory.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-24Restoration

Administrative restoration company.

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2022-07-05Gazette

Gazette dissolved compulsory.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-25Resolution

Resolution.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Restoration

Administrative restoration company.

Download
2020-03-17Gazette

Gazette dissolved compulsory.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-04-20Gazette

Gazette filings brought up to date.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-16Gazette

Gazette notice compulsory.

Download
2018-03-05Accounts

Accounts with accounts type dormant.

Download
2018-03-05Resolution

Resolution.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

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2018-02-28Officers

Appoint person director company with name date.

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