| Company Name | 08338627 Ltd |
|---|---|
| Directors | Edward Garth Carruth and Stephen Michael Carruth |
| Company Status | Active |
| Company Number | 08338627 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
| Previous Names | STED Global Ltd and NHC Property Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Edward Garth Carruth |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2012(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD |
| Director Name | Mr Stephen Michael Carruth |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2020(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD |
Contact
| Website | www.replacementsmattress.com |
|---|
Location
| Registered Address | Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Charges
| 17 March 2022 | Delivered on: 21 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 12 October 2015 | Delivered on: 19 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as hargrove house 26 brindley road hertburn industrial estate washington tyne and wear NE37 2SB and registered at the land registry under title number TY440644. Outstanding |
| 12 October 2015 | Delivered on: 19 October 2015 Persons entitled: Rosemary Guinevere Hutchinson Philip James Hutchinson Classification: A registered charge Particulars: The property known as hargrove house 26 brindley road hertburn industrial estate washington tyne and wear NE37 2SB and registered at the land registry under title number TY440644. Outstanding |
Filing History
| 21 July 2023 | Company name changed nhc property LTD\certificate issued on 21/07/23
|
|---|---|
| 9 June 2023 | Satisfaction of charge 083386270002 in full (1 page) |
| 3 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 17 March 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 21 March 2022 | Registration of charge 083386270003, created on 17 March 2022 (30 pages) |
| 8 March 2022 | Confirmation statement made on 15 February 2022 with updates (5 pages) |
| 12 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 8 October 2021 | Change of details for Nhc Group Limited as a person with significant control on 13 September 2021 (2 pages) |
| 8 October 2021 | Director's details changed for Mr Stephen Michael Carruth on 8 October 2021 (2 pages) |
| 8 October 2021 | Director's details changed for Mr Edward Garth Carruth on 1 October 2021 (2 pages) |
| 2 September 2021 | Registered office address changed from Hargrove House 26 Brindley Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SB to Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD on 2 September 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
| 8 February 2021 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
| 7 January 2021 | Notification of Nhc Group Limited as a person with significant control on 1 January 2021 (2 pages) |
| 7 January 2021 | Withdrawal of a person with significant control statement on 7 January 2021 (2 pages) |
| 19 August 2020 | Cessation of Edward Garth Carruth as a person with significant control on 17 February 2020 (1 page) |
| 19 August 2020 | Statement of capital following an allotment of shares on 17 February 2020
|
| 19 August 2020 | Notification of a person with significant control statement (2 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 July 2020 | Appointment of Mr Stephen Michael Carruth as a director on 7 July 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 15 January 2020 | Resolutions
|
| 9 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 4 January 2019 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 22 December 2017 | Change of details for Mr Edward Garth Carruth as a person with significant control on 21 December 2016 (2 pages) |
| 22 December 2017 | Director's details changed for Mr Edward Garth Carruth on 21 December 2016 (2 pages) |
| 22 December 2017 | Change of details for Mr Edward Garth Carruth as a person with significant control on 21 December 2016 (2 pages) |
| 22 December 2017 | Director's details changed for Mr Edward Garth Carruth on 21 December 2016 (2 pages) |
| 3 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 19 October 2015 | Registration of charge 083386270002, created on 12 October 2015 (39 pages) |
| 19 October 2015 | Registration of charge 083386270002, created on 12 October 2015 (39 pages) |
| 19 October 2015 | Registration of charge 083386270001, created on 12 October 2015 (18 pages) |
| 19 October 2015 | Registration of charge 083386270001, created on 12 October 2015 (18 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 20 December 2012 | Incorporation (21 pages) |
| 20 December 2012 | Incorporation (21 pages) |