NAH LEGAL SERVICES LIMITED

NAH LEGAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNAH LEGAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04856670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAH LEGAL SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NAH LEGAL SERVICES LIMITED located?

    Registered Office Address
    Bevan House
    Kettering Parkway
    NN15 6XR Kettering
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NAH LEGAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    G T CLAIMS LIMITEDJan 16, 2004Jan 16, 2004
    LAWYERS AGENCY SERVICES LIMITED Oct 10, 2003Oct 10, 2003
    THREE ACES DEVELOPMENTS LIMITED Aug 05, 2003Aug 05, 2003

    What are the latest accounts for NAH LEGAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NAH LEGAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for NAH LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Mark Higham as a director on Dec 13, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James David Saralis as a secretary on Nov 24, 2021

    1 pagesTM02

    Appointment of Kirstie Cove as a secretary on Nov 24, 2021

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Director's details changed for James David Saralis on Nov 06, 2020

    2 pagesCH01

    Secretary's details changed for James David Saralis on Nov 06, 2020

    1 pagesCH03

    Registered office address changed from 1430 Montagu Court Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR to Bevan House Kettering Parkway Kettering Northamptonshire NN15 6XR on Nov 06, 2020

    1 pagesAD01

    Change of details for Nahl Support Services Limited as a person with significant control on Nov 06, 2020

    2 pagesPSC05

    Termination of appointment of John Russell Atkinson as a director on Sep 04, 2020

    1 pagesTM01

    Confirmation statement made on Aug 05, 2020 with updates

    4 pagesCS01

    Change of details for National Accident Helpline Limited as a person with significant control on Jul 06, 2020

    2 pagesPSC05

    Director's details changed for James David Saralis on May 27, 2020

    2 pagesCH01

    Confirmation statement made on Aug 05, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD03

    Who are the officers of NAH LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVE, Kirstie
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    290167110001
    HIGHAM, Christopher Mark
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Director
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    United KingdomBritishFinance Director180720820001
    SARALIS, James David
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Director
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    United KingdomBritishNone241589140002
    BAKER, Steve
    Church Road
    Shackerstone
    CV13 6NN Nuneaton
    The Old Vicarage
    Warwickshire
    United Kingdom
    Secretary
    Church Road
    Shackerstone
    CV13 6NN Nuneaton
    The Old Vicarage
    Warwickshire
    United Kingdom
    154914020001
    CAMPBELL, John Forbes
    Mere Farmhouse
    Main Street
    NN6 9SU Hannington
    Northamptonshire
    Secretary
    Mere Farmhouse
    Main Street
    NN6 9SU Hannington
    Northamptonshire
    BritishDirector57765770001
    DOLTON, Stephen
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Secretary
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    167306030001
    FOLLETT, Paul Michael
    8 Paradise Lane
    NN15 6LX Kettering
    Northamptonshire
    Secretary
    8 Paradise Lane
    NN15 6LX Kettering
    Northamptonshire
    British59886880001
    PECK, Julie Louise
    11 Beardsley Gardens
    NN15 5UB Kettering
    Northamptonshire
    Secretary
    11 Beardsley Gardens
    NN15 5UB Kettering
    Northamptonshire
    BritishSolicitor53645400001
    SARALIS, James David
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    241589180001
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03512570
    93910510003
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    ATKINSON, John Russell
    Montagu Court Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritishDirector114937150001
    BAKER, Steve George
    Church Road
    Shackerstone
    CV13 6NN Nuneaton
    The Old Vicarage
    Warwickshire
    United Kingdom
    Director
    Church Road
    Shackerstone
    CV13 6NN Nuneaton
    The Old Vicarage
    Warwickshire
    United Kingdom
    EnglandUnited KingdomDirector179550660001
    CAMPBELL, John Forbes
    Mere Farmhouse
    Main Street
    NN6 9SU Hannington
    Northamptonshire
    Director
    Mere Farmhouse
    Main Street
    NN6 9SU Hannington
    Northamptonshire
    EnglandBritishSolicitor57765770001
    CORRIE, Robert David
    71 Green Lane
    HA8 7PZ Edgware
    Middlesex
    Director
    71 Green Lane
    HA8 7PZ Edgware
    Middlesex
    BritishDirector103680600001
    DOLTON, Stephen
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritishCompany Director186876690001
    FOLLETT, Paul Michael
    8 Paradise Lane
    NN15 6LX Kettering
    Northamptonshire
    Director
    8 Paradise Lane
    NN15 6LX Kettering
    Northamptonshire
    United KingdomBritishDirector59886880001
    KENNEDY, Alan Stewart
    Park Farm House Stockerston Road
    Barnsdale
    LE16 8DG Great Easton
    Market Harborough
    Director
    Park Farm House Stockerston Road
    Barnsdale
    LE16 8DG Great Easton
    Market Harborough
    EnglandBritishDirector57765810004
    PORTEOUS, Samantha Jacqueline
    Montagu Court Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritishCeo115378310005
    POWELL, Beth
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    United KingdomBritishMarketing109680810003
    RHODES, Adam Christian
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritishCommercial Director110348140001
    RICKWOOD, Richard
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritishOperations Director202838650001
    THOMAS, John Gregory
    34 The Drive
    NN1 4SJ Northampton
    Northamptonshire
    Director
    34 The Drive
    NN1 4SJ Northampton
    Northamptonshire
    BritishDirector86232950001
    TILLEY, Janet Catherine
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    United KingdomBritishDirector142171050001
    WRF INTERNATIONAL LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Director
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900012480001

    Who are the persons with significant control of NAH LEGAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02857601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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