NSF HEALTH SCIENCES LTD.
Overview
| Company Name | NSF HEALTH SCIENCES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03432550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NSF HEALTH SCIENCES LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NSF HEALTH SCIENCES LTD. located?
| Registered Office Address | Hanborough Business Park Long Hanborough OX29 8SJ Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSF HEALTH SCIENCES LTD.?
| Company Name | From | Until |
|---|---|---|
| NSF-DBA LIMITED | Dec 17, 2010 | Dec 17, 2010 |
| DAVID BEGG ASSOCIATES (YORK) LIMITED | Nov 17, 1997 | Nov 17, 1997 |
| WHITTLESOAK LIMITED | Sep 11, 1997 | Sep 11, 1997 |
What are the latest accounts for NSF HEALTH SCIENCES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NSF HEALTH SCIENCES LTD.?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for NSF HEALTH SCIENCES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hanborough Business Park Hanborough Business Park Long Hanborough Oxfordshire OX29 8SJ England to Hanborough Business Park Long Hanborough Oxfordshire OX29 8SJ on Jan 13, 2025 | 1 pages | AD01 | ||
Registered office address changed from The Georgian House 22-24 West End Kirkbymoorside York North Yorkshire YO62 6AF to Hanborough Business Park Hanborough Business Park Long Hanborough Oxfordshire OX29 8SJ on Jan 09, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Lonza as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Mr David Lonza as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Walsh as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Laura Tackett as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claudia Casanova as a secretary on May 07, 2022 | 1 pages | TM02 | ||
Termination of appointment of Martin Kevin Lush as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Deborah Jane Cuming as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claudia Casanova as a secretary on Sep 20, 2021 | 2 pages | AP03 | ||
Termination of appointment of Richard Rabbideau as a director on Jan 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Walsh as a director on Jan 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevan Paul Lawlor as a director on Jan 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Marilyn Katz Pek as a director on Jan 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Donna Garren as a director on Jan 05, 2021 | 1 pages | TM01 | ||
Who are the officers of NSF HEALTH SCIENCES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TACKETT, Laura | Director | Long Hanborough OX29 8SJ Oxfordshire Hanborough Business Park England | United States | American | 311875360001 | |||||
| BOWSHER, Gloria Glennis | Secretary | The High Hall Castlegate YO62 6BH Kirkbymoorside North Yorkshire | British | 107305100001 | ||||||
| CASANOVA, Claudia | Secretary | 22-24 West End Kirkbymoorside YO62 6AF York The Georgian House North Yorkshire | 287551620001 | |||||||
| CUMING, Deborah Jane | Secretary | 22-24 West End Kirkbymoorside YO62 6AF York The Georgian House North Yorkshire United Kingdom | 183192100001 | |||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GARDNER, Joanna Lesley | Secretary | 22-24 West End Kirkbymoorside YO62 6AF York The Georgian House North Yorkshire United Kingdom | 159904640001 | |||||||
| HOLLIDAY, Jenny | Secretary | 2 Lancaster Close YO13 0SS Scarborough North Yorkshire | British | 126202400001 | ||||||
| SUMNER, Nicola Hayley | Secretary | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| BOWSHER, Gloria Glennis | Director | The High Hall Castlegate YO62 6BH Kirkbymoorside North Yorkshire | British | 107305100001 | ||||||
| BOWSHER, Michael John | Director | The High Hall Castlegate, Kirkbymoorside YO62 6BH York | British | 55812370002 | ||||||
| CRAIG-PETSINGER, Dana Elizabeth | Director | 22-24 West End Kirkbymoorside YO62 6AF York The Georgian House North Yorkshire United Kingdom | Usa | American | 159916160001 | |||||
| DEPEW, Charles G | Director | 118 North Broad Bay Road PO BOX 486 FOREIGN Freedom New Hampshire 03836-0486 Usa | Usa | American | 126490740001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FROUD, Keith | Director | 12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire | British | 54853670002 | ||||||
| GARREN, Donna, Doctor | Director | 22-24 West End Kirkbymoorside YO62 6AF York The Georgian House North Yorkshire | United States | American | 208354110001 | |||||
| KATZ PEK, Marilyn | Director | 2504 Geddes Avenue 48104 Ann Arbor Michigan United States | United States | American | 125044770001 | |||||
| LAWLOR, Kevan Paul | Director | 5500 Arbor Bay Court Brighton Michigan 48116 United States | United States | American | 127413930001 | |||||
| LONZA, David | Director | 22-24 West End Kirkbymoorside YO62 6AF York The Georgian House North Yorkshire | United States | American | 312063020001 | |||||
| LUSH, Martin Kevin | Director | 22-24 West End Kirkbymoorside YO62 6AF York The Georgian House North Yorkshire | England | British | 233754450001 | |||||
| PIETROWSKI, Robert, Dr | Director | Elm Tree House Welburn YO6 7DZ York | United Kingdom | British | 124808400001 | |||||
| RABBIDEAU, Richard | Director | 22-24 West End Kirkbymoorside YO62 6AF York The Georgian House North Yorkshire United Kingdom | United States | American | 174154500001 | |||||
| RIEDERER, Richard K | Director | S25 W35020 Manor House Road Oconomowoc Wisconsin 53066 Usa | Usa | American | 125225780001 | |||||
| SUMNER, Nicola Hayley | Director | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| WALSH, Michael | Director | 789 N Dixboro Road Ann Arbor Nsf International Michigan 48105 United States | United States | American | 277605670001 |
Who are the persons with significant control of NSF HEALTH SCIENCES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nsf International Uk Ltd | Jul 01, 2016 | Hanborough Business Park Long Hanborough OX29 8SJ Witney Hanborough Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0