LIZ NICHOLLS LTD

Overview

Company Name	LIZ NICHOLLS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06444845
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIZ NICHOLLS LTD?

General medical practice activities (86210) / Human health and social work activities

Where is LIZ NICHOLLS LTD located?

Registered Office Address	241 Mitcham Road SW17 9JQ London England
Undeliverable Registered Office Address	No

What were the previous names of LIZ NICHOLLS LTD?

Previous Company Names
Company Name	From	Until
LIZ NICOLLS LTD	Dec 04, 2007	Dec 04, 2007

What are the latest accounts for LIZ NICHOLLS LTD?

Next Accounts
Overdue	No
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 LIZ NICHOLLS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for LIZ NICHOLLS LTD?

Filings
Date	Description	Document	Type
Jul 23, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Jul 10, 2024	Change of details for Mrs Elizabeth Anne Nicholls as a person with significant control on Jul 09, 2024	2 pages	PSC04

Jul 10, 2024	Change of details for Mrs Elizabeth Anne Nicholls as a person with significant control on Jul 09, 2024	2 pages	PSC04

Jul 09, 2024	Director's details changed for Mr Graham Alan Nicholls on Jul 09, 2024	2 pages	CH01

Jul 09, 2024	Change of details for Mrs Elizabeth Anne Nicholls as a person with significant control on Jul 09, 2024	2 pages	PSC04

Jan 10, 2024	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Feb 26, 2021	Director's details changed for Mr Graham Alan Nicholls on Feb 26, 2021	2 pages	CH01

Feb 05, 2021	Registered office address changed from 10 Prospect Close Belvedere DA17 5EB England to 241 Mitcham Road London SW17 9JQ on Feb 05, 2021	1 pages	AD01

Feb 05, 2021	Registered office address changed from 241 Mitcham Road London SW17 9JG to 10 Prospect Close Belvedere DA17 5EB on Feb 05, 2021	1 pages	AD01

Feb 03, 2021	Appointment of Mr Graham Alan Nicholls as a director on Feb 03, 2021	2 pages	AP01

Dec 18, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Unaudited abridged accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of LIZ NICHOLLS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, Mark 10 Prospect Close DA17 5EB Belvedere Kent	Dec 11, 2007		Secretary	10 Prospect Close DA17 5EB Belvedere Kent		British		Company Secretary	126807090001
NICHOLLS, Elizabeth Anne 10 Prospect Close DA17 5EB Belvedere Kent	Dec 04, 2007		Director	10 Prospect Close DA17 5EB Belvedere Kent	England	British	1957-2	Nurse	127771030001
NICHOLLS, Graham Alan Windermere Road DA7 6PN Bexleyheath 29 England	Feb 03, 2021		Director	Windermere Road DA7 6PN Bexleyheath 29 England	England	English	1953-5	Business Person	279286820002
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Dec 04, 2007	Dec 04, 2007	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Dec 04, 2007	Dec 04, 2007	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIZ NICHOLLS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Anne Nicholls Mitcham Road SW17 9JQ London 241 England	Dec 03, 2016	Mitcham Road SW17 9JQ London 241 England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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