NHC Group Limited

Company Name	NHC Group Limited
Company Status	Active
Company Number	08338655
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)
Previous Names	3

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 Stephen Michael Carruth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD

Director Name	Mr Edward Garth Carruth
Date of Birth	April 1991 (Born 33 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

Director Name	Mr Ian Andrew Carruth
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(9 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD

Director Name	Mr Roy James
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(9 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD

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

Shareholders

12 at £1	Mr Stephen Michael Carruth 50.00% Ordinary
8 at £1	Mrs Pauline Anne Carruth 33.33% Ordinary
4 at £1	Miss Christina Estelle Carruth 16.67% Ordinary

Financials

Year	2014
Net Worth	£233
Cash	£4,547
Current Liabilities	£30,814

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 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

Filing History

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	Withdrawal of a person with significant control statement on 7 January 2021 (2 pages)
7 January 2021	Notification of Nhc Group Limited as a person with significant control on 1 January 2021 (2 pages)
20 August 2020	Cessation of Pauline Anne Carruth as a person with significant control on 17 February 2020 (1 page)
20 August 2020	Cessation of Stephen Michael Carruth as a person with significant control on 17 February 2020 (1 page)
20 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 (7 pages)
7 July 2020	Appointment of Mr Edward Garth Carruth as a director on 7 July 2020 (2 pages)
17 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
10 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10 (3 pages)
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 (4 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)
20 December 2017	Change of details for Mrs Pauline Anne Carruth as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Change of details for Mrs Pauline Anne Carruth as a person with significant control on 20 December 2017 (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)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 24 (3 pages)
18 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 24 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 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 GBP 24 (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 GBP 24 (3 pages)
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)
21 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 24 (3 pages)
21 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 24 (3 pages)
20 December 2012	Incorporation (21 pages)
20 December 2012	Incorporation (21 pages)

NHC Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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