Company NameNerams Ltd
DirectorsRonald Blake Peddie and Allan Wheatley
Company StatusActive
Company Number11096150
CategoryPrivate Limited Company
Incorporation Date5 December 2017(6 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Ronald Blake Peddie
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old Gp Surgery Durham Road
Chilton
DL17 0EW
Director NameMr Allan Wheatley
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Gp Surgery Durham Road
Chilton
DL17 0EW
Secretary NameMr Stuart Hall
StatusCurrent
Appointed05 December 2017(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Gp Surgery Durham Road
Chilton
DL17 0EW

Location

Registered AddressThe Old Gp Surgery
Durham Road
Chilton
DL17 0EW
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishChilton
WardChilton
Built Up AreaChilton (County Durham)
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 December 2023 (5 months ago)
Next Return Due16 December 2024 (7 months, 2 weeks from now)

Charges

10 October 2022Delivered on: 26 October 2022
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Outstanding

Filing History

19 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
4 October 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
2 May 2023Termination of appointment of Stuart Hall as a secretary on 31 March 2023 (1 page)
2 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
16 November 2022Registered office address changed from 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG England to The Old Gp Surgery Durham Road Chilton DL17 0EW on 16 November 2022 (1 page)
26 October 2022Registration of charge 110961500001, created on 10 October 2022 (20 pages)
24 August 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
10 May 2022Director's details changed for Mr Allan Wheatley on 1 May 2022 (2 pages)
10 May 2022Change of details for Mr Allan Wheatley as a person with significant control on 1 May 2022 (2 pages)
2 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
26 November 2021Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
26 November 2021Micro company accounts made up to 31 December 2020 (2 pages)
22 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 November 2020Micro company accounts made up to 30 November 2019 (2 pages)
6 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
1 December 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
5 September 2019Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
14 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
5 December 2018Registered office address changed from Unit 3 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG United Kingdom to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 5 December 2018 (1 page)
5 December 2017Incorporation
Statement of capital on 2017-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)