NHP LIMITED - DARLINGTON


Company Profile Company Filings

Overview

NHP LIMITED is a Private Limited Company from DARLINGTON and has the status: Dissolved - no longer trading.
NHP LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798607. The accounts status is FULL.

NHP LIMITED - DARLINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2020

Registered Office

SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2021 11/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2020-09-14 CURRENT
MR. DAVID ANDREW SMITH Mar 1974 British Director 2014-11-12 CURRENT
MR CHAD RUSTAN PIKE May 1971 British Director 2005-02-25 UNTIL 2005-04-05 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Director 1995-01-06 UNTIL 1996-05-16 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2014-11-12 UNTIL 2017-09-22 RESIGNED
MR DANIEL CHRISTOPHER NICHOLSON Aug 1972 British Director 2007-06-28 UNTIL 2009-07-02 RESIGNED
MISS MELANIE JANE ROWLANDS Aug 1968 British Director 1993-03-11 UNTIL 1994-02-28 RESIGNED
JOHN MURPHY Aug 1956 British Director 2005-04-05 UNTIL 2006-03-03 RESIGNED
JOHN MURPHY Aug 1956 British Director 2003-01-30 UNTIL 2005-02-25 RESIGNED
SIR JOHN MARTIN KIRBY LAING Jan 1942 British Director 1998-12-21 UNTIL 2005-02-25 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 1993-03-11 UNTIL 1994-09-16 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 1993-03-11 UNTIL 1994-02-28 RESIGNED
ANTHONY JUSTIN GERARD MCGURK Jun 1961 British Nominee Director 1993-03-11 UNTIL 1993-05-18 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Director 2000-11-20 UNTIL 2005-02-25 RESIGNED
NEAL ST JOHN MOY Apr 1967 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Director 2006-12-12 UNTIL 2007-06-28 RESIGNED
MS LILY PANG Jun 1967 Malaysian Secretary 2009-08-05 UNTIL 2014-11-12 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Secretary 2006-01-31 UNTIL 2006-03-03 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Secretary 2006-12-12 UNTIL 2006-12-14 RESIGNED
MR ADRIAN ROBERT KILMARTIN Jun 1942 British Secretary 1998-10-01 UNTIL 2001-11-29 RESIGNED
MS SHEILA KAUL Jun 1960 British Secretary 2001-01-15 UNTIL 2006-01-31 RESIGNED
ANNABEL SUSAN GRAHAM Jan 1976 Secretary 2006-03-03 UNTIL 2006-08-24 RESIGNED
MR DANIEL FERNLEY FRANCIS Jan 1949 Secretary 1994-09-16 UNTIL 1998-10-05 RESIGNED
DELPHINE ANNE CURRIE Feb 1964 Secretary 2001-11-29 UNTIL 2005-02-25 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2006-08-24 UNTIL 2006-12-12 RESIGNED
RACHEL MORTIMER Sep 1976 British Secretary 2006-12-14 UNTIL 2008-12-19 RESIGNED
DAVID FREDERICK BENSON Apr 1949 Usa Director 1996-08-21 UNTIL 2001-03-07 RESIGNED
MR DAVID GRANT HARGRAVE Apr 1951 British Director 1996-05-01 UNTIL 2001-05-14 RESIGNED
MR MICHAEL JOHN GRANT Aug 1953 British Director 2009-07-02 UNTIL 2009-11-06 RESIGNED
MR DANIEL FERNLEY FRANCIS Jan 1949 Director 1993-07-22 UNTIL 2003-09-30 RESIGNED
RICHARD JOHN ELLERT Jan 1946 British Director 1993-05-18 UNTIL 2000-08-31 RESIGNED
MR STEPHEN BRIAN EIGHTEEN Jun 1958 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR WILLIAM JEREMY DAVIES Jun 1947 British Director 1993-05-18 UNTIL 2001-11-29 RESIGNED
RONALD ANDREW HENDERSON Feb 1946 British Director 2001-12-06 UNTIL 2005-02-25 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2000-01-18 UNTIL 2005-02-25 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
DAVID SCOTT BLITZER Sep 1969 British Director 2005-02-25 UNTIL 2005-04-05 RESIGNED
ARTHUR BERGBAUM Dec 1925 British Director 1994-07-19 UNTIL 2002-02-15 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2005-04-05 UNTIL 2006-03-03 RESIGNED
JOSEPH PATRICK BARATTA Jan 1971 Other Director 2005-02-25 UNTIL 2005-04-05 RESIGNED
MR PAUL RICHARD AUBERY Apr 1964 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
JOHN FULLER ADEY May 1941 British Director 1999-01-20 UNTIL 1999-09-02 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2005-06-01 UNTIL 2006-03-03 RESIGNED
NANCY JANE HOLLENDONER Mar 1955 British Director 2003-02-27 UNTIL 2005-02-25 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2008-12-19 UNTIL 2014-11-12 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2005-04-05 UNTIL 2006-03-03 RESIGNED
CHRISTOPHER RUTTER May 1956 British Director 2005-04-05 UNTIL 2006-03-03 RESIGNED
MR JAMES JUSTIN HUTCHENS Sep 1974 American Director 2017-09-21 UNTIL 2020-02-05 RESIGNED
CLAYTON HUGO WYNNE ROBSON Feb 1932 British Director 1996-05-01 UNTIL 2005-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Libra Careco Limited 2017-05-01 Darlington   Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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