NHC HOLDINGS LIMITED - DENBIGH


Company Profile Company Filings

Overview

NHC HOLDINGS LIMITED is a Private Limited Company from DENBIGH and has the status: Active.
NHC HOLDINGS LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682455. The accounts status is GROUP and accounts are next due on 30/09/2024.

NHC HOLDINGS LIMITED - DENBIGH

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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 COLOMENDY INDUSTRIAL ESTATE
DENBIGH
DENBIGHSHIRE
LL16 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA PARRY Apr 1972 British Director 2012-12-14 CURRENT
MR PHILIP JAMES ELLIN Oct 1972 British Director 2012-12-14 CURRENT
MR DYLAN RHYS JONES Secretary 2020-09-28 CURRENT
HEXAGON REGISTRARS LIMITED Corporate Nominee Secretary 2003-02-28 UNTIL 2003-11-18 RESIGNED
DARREN CHARLES SWINNERTON May 1965 British Director 2003-11-18 UNTIL 2007-11-09 RESIGNED
TIMOTHY NIGEL SAVAGE May 1960 British Director 2003-11-18 UNTIL 2012-11-09 RESIGNED
MR MARTIN JOHN SAMPSON Sep 1964 British Director 2012-12-14 UNTIL 2015-10-29 RESIGNED
MR IRVING JOHN MILSOM Feb 1949 British Director 2003-11-18 UNTIL 2018-03-01 RESIGNED
MR KELLY FARRINGTON Dec 1967 British Director 2010-03-01 UNTIL 2011-10-12 RESIGNED
TIMOTHY PAUL ELLIS Jul 1963 Director 2003-11-18 UNTIL 2012-05-16 RESIGNED
DR ALASTAIR ALAN AIKMAN May 1947 British Director 2003-11-18 UNTIL 2011-10-25 RESIGNED
HEXAGON DIRECTORS LIMITED Nominee Director 2003-02-28 UNTIL 2003-11-18 RESIGNED
MR IRVING JOHN MILSOM Secretary 2012-12-13 UNTIL 2013-08-01 RESIGNED
TIMOTHY PAUL ELLIS Jul 1963 Secretary 2003-11-18 UNTIL 2012-05-16 RESIGNED
MISS JILL FRANCIS DAVIES Secretary 2013-08-01 UNTIL 2020-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Ellin 2017-05-25 10/1972 Denbigh   Denbighshire Significant influence or control
Significant influence or control as trust
Mr Irving John Milsom 2016-05-09 - 2017-05-22 2/1949 Denbigh   Denbighshire Right to appoint and remove directors as trust
Significant influence or control

Related Companies

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NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED DENBIGH Active SMALL 82990 - Other business support service activities n.e.c.
NHC TECHNOLOGY LIMITED DENBIGH Active SMALL 31030 - Manufacture of mattresses
NIAGARA HEALTHCARE LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
ADJUSTAMATIC BEDS LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
SONATEST NDE LIMITED MILTON KEYNES Active GROUP 82990 - Other business support service activities n.e.c.
PHYSIOCARE LIMITED DENBIGH Dissolved... DORMANT 99999 - Dormant Company
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VIBRANT MEDICAL LIMITED DENBIGH WALES Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
BALANCE MASTER UK LIMITED DENBIGH Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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HEALTHLINK SPECIALISTS LTD. LEEDS Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
NHC Holdings Limited - Limited company accounts 23.2 2023-09-26 31-12-2022 £37,251 Cash £4,290,864 equity
NHC Holdings Limited - Limited company accounts 20.1 2022-09-16 31-12-2021 £57,255 Cash £4,371,189 equity
NHC Holdings Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 £37,255 Cash £5,198,588 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIAGARA THERAPY(U.K.)LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED DENBIGH Active SMALL 82990 - Other business support service activities n.e.c.
NHC TECHNOLOGY LIMITED DENBIGH Active SMALL 31030 - Manufacture of mattresses
NIAGARA HEALTHCARE LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
ADJUSTAMATIC BEDS LIMITED DENBIGH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
VIBRANT MEDICAL LIMITED DENBIGH WALES Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
BALANCE MASTER UK LIMITED DENBIGH Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)