National Healthcare Group Holdings Limited (registration number 13534384) is a private limited company legally formed on 2021-07-28 originating in England. This enterprise can be found at Nhg Head Office, Units 5 & 6 Spalding Road Business Park, Spalding Road, Bourne PE10 9LF. Having undergone a change in 2022-03-18, the previous name the firm used was Emergency Care (Medical) Group Limited. National Healthcare Group Holdings Limited is operating under Standard Industrial Classification: 86900 that means "other human health activities".
Company details
Name
National Healthcare Group Holdings Limited
Number
13534384
Date of Incorporation:
2021/07/28
End of financial year:
31 July
Address:
Nhg Head Office, Units 5 & 6 Spalding Road Business Park, Spalding Road, Bourne, PE10 9LF
SIC code:
86900 - Other human health activities
When it comes to the 1 managing director that can be found in this business, we can name: Ryan R. (appointed on 28 July 2021). The official register lists 1 person of significant control - Ryan R., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-07-31
Current Assets
48
Fixed Assets
3,008
Total Assets Less Current Liabilities
2,456
People with significant control
Ryan R.
28 July 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Download filing
(MR04) Satisfaction of charge 135343840001 in full
filed on: 18th, January 2024
| mortgage
Free Download
(1 page)
Download filing
(MR04) Satisfaction of charge 135343840001 in full
filed on: 18th, January 2024
| mortgage
Free Download
(1 page)
(CH01) On 6th November 2023 director's details were changed
filed on: 6th, November 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 4th October 2023
filed on: 9th, October 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 17th July 2023
filed on: 17th, July 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 25th June 2023
filed on: 17th, July 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from Office 1233 321-323 High Road Chadwell Heath Essed RM6 6AX on 3rd February 2023 to Nhg Head Office, Units 5 & 6 Spalding Road Business Park Spalding Road Bourne Lincolnshire PE10 9LF
filed on: 3rd, February 2023
| address
Free Download
(1 page)
(AA) Micro company accounts made up to 31st July 2022
filed on: 23rd, December 2022
| accounts
Free Download
(3 pages)
(MR01) Registration of charge 135343840001, created on 31st October 2022
filed on: 31st, October 2022
| mortgage
Free Download
(12 pages)
(CS01) Confirmation statement with no updates 25th June 2022
filed on: 25th, June 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from PO Box 4385 13534384: Companies House Default Address Cardiff CF14 8LH on 28th March 2022 to Office 1233 321-323 High Road Chadwell Heath Essed RM6 6AX
filed on: 28th, March 2022
| address
Free Download
(2 pages)
(CERTNM) Company name changed emergency care (medical) group LIMITEDcertificate issued on 18/03/22
filed on: 18th, March 2022
| change of name
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th August 2021
filed on: 10th, August 2021
| resolution
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(NEWINC) Incorporation
filed on: 28th, July 2021
| incorporation
(1 page)