NHC HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NHC HOLDINGS LIMITED

COMPANY NUMBER
04682455

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/02/2003 (21 years and 10 months old)

WEBSITE
http://niagarahealthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/02/2003 18/11/2003
HEXAGON 298 LIMITED

REGISTERED ADDRESS

UNIT 1, COLOMENDY INDUSTRIAL ESTATE, DENBIGH
DENBIGHSHIRE
LL16 5TS

Telephone: 01745811200
TPS: No

TRADING ADDRESSES

Unit 1-4
Colomendy Industrial Estate
Rhyl Road
Denbigh, Clwyd
LL16 5TS

Telephone: 811200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£823k

49.25%

NET WORTH

£3.3M

0.79%

TOTAL LIABILITIES

£1.3M

3.69%

NET ASSETS

£3.3M

0.79%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NHC HOLDINGS LIMITED	Active - Accounts Filed	View Report
NIAGARA HEALTHCARE LIMITED	Active - Accounts Filed	View Report
ADJUSTAMATIC BEDS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NHC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£823k

49.25%

NET WORTH

£3.3M

0.79%

TOTAL LIABILITIES

£1.3M

3.69%

NET ASSETS

£3.3M

0.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KLEINWORT HAMBROS	Owned: 47.86 %	Shares: 1,447,262	Price per share: £1.00	Total Value: £1,447,262.00
C. MILSOM	Owned: 22.11 %	Shares: 668,440	Price per share: £1.00	Total Value: £668,440.00
PHILIP ELLIN	Owned: 14.88 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
LISA PARRY	Owned: 14.88 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
P. GARNETT	Owned: 0.10 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
TINA ROBERTS	Owned: 0.07 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
N. SWAN	Owned: 0.07 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
C. WILKES	Owned: 0.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DIANE PAGE	Owned: 0.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ALAN KAEMER	Owned: 0.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
A. EVANS	Owned: 0.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
A. REYNOLDS	Owned: 0.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
S. WARBURTON	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lisa Parry 14/12/2012 - Present (12years) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Philip James Ellin 14/12/2012 - Present (12years) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Dylan Rhys Jones 28/09/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HEXAGON REGISTRARS LIMITED 28/02/2003 - Present (21 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 86	View Report
HEXAGON DIRECTORS LIMITED 28/02/2003 - Present (21 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 89	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NHC HOLDINGS LIMITED	Active - Accounts Filed	View Report
NIAGARA HEALTHCARE LIMITED	Active - Accounts Filed	View Report
ADJUSTAMATIC BEDS LIMITED	Active - Accounts Filed	View Report
BALANCE MASTER UK LIMITED	Non-Trading	View Report
FRESH DATA LIMITED	Company is dissolved	View Report
NHC TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
NIAGARA THERAPY(U.K.)LIMITED	Active - Accounts Filed	View Report
NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED	Non-Trading	View Report
PHYSIOCARE LIMITED	Company is dissolved	View Report
VIBRANT MEDICAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Accounts filed
Date: 30/09/2020	Event: New Company Secretary Dylan Rhys Jones (927470305) Appointed
Date: 29/09/2020	Event: Jill Francis Davies (918053367) has left the board
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: Irving John Milsom (907524854) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 14/03/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 29/03/2016	Event: New Annual Return filed
Date: 03/11/2015	Event: Martin John Sampson (917440431) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Annual Return filed
Date: 30/09/2014	Event: New Accounts filed
Date: 22/03/2014	Event: New Annual Return filed
Date: 28/09/2013	Event: New Accounts filed
Date: 15/08/2013	Event: New Company Secretary Jill Taylor (918053367) Appointed
Date: 15/08/2013	Event: Irving John Milsom (917437502) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: New Annual Return filed
Date: 26/03/2013	Event: Change in Reg. Office
Date: 18/12/2012	Event: New Board Member Philip James Ellin (917439824) Appointed
Date: 18/12/2012	Event: New Board Member Martin John Sampson (917440431) Appointed
Date: 18/12/2012	Event: New Board Member Lisa Parry (917441086) Appointed
Date: 17/12/2012	Event: New Company Secretary Irving John Milsom (917437502) Appointed
Date: 16/11/2012	Event: Timothy Nigel Savage (906749348) has left the board
Date: 27/09/2012	Event: New Accounts filed

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NHC HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£823k

£3.3M

£1.3M

£3.3M

People Overview

2

8

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£823k

£3.3M

£1.3M

£3.3M

Accounts

People Overview

2

8

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™