Company NameNHC Group Holdings Limited
DirectorsStephen Michael Carruth and Edward Garth Carruth
Company StatusActive
Company Number12384933
CategoryPrivate Limited Company
Incorporation Date3 January 2020(4 years, 2 months ago)
Previous NameNHC Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stephen Michael Carruth
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Didcot Way Boldon Business Park
Boldon
NE35 9PD
Director NameMr Edward Garth Carruth
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Didcot Way Boldon Business Park
Boldon
NE35 9PD

Location

Registered AddressUnit 4 Didcot Way
Boldon Business Park
Boldon
NE35 9PD
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardBoldon Colliery
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 January 2024 (2 months, 3 weeks ago)
Next Return Due16 January 2025 (9 months, 3 weeks from now)

Charges

17 March 2022Delivered on: 21 March 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

8 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
9 June 2023Total exemption full accounts made up to 31 December 2022 (14 pages)
4 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
20 May 2022Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
21 March 2022Registration of charge 123849330001, created on 17 March 2022 (30 pages)
25 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
1 December 2021Micro company accounts made up to 31 January 2021 (5 pages)
8 October 2021Director's details changed for Mr Stephen Michael Carruth on 8 October 2021 (2 pages)
8 October 2021Director's details changed for Mr Edward Garth Carruth on 1 October 2021 (2 pages)
13 September 2021Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-09
(2 pages)
13 September 2021Change of name notice (2 pages)
2 September 2021Registered office address changed from Hargrove House 26 Brindley Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SB United Kingdom to Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD on 2 September 2021 (1 page)
8 February 2021Confirmation statement made on 2 January 2021 with updates (5 pages)
5 January 2021Statement of capital following an allotment of shares on 1 January 2021
  • GBP 200
(3 pages)
3 January 2020Incorporation
Statement of capital on 2020-01-03
  • GBP 100
(38 pages)