NORDIC CARE (HOLDINGS) LIMITED
Overview
| Company Name | NORDIC CARE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07811003 |
| 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 NORDIC CARE (HOLDINGS) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NORDIC CARE (HOLDINGS) LIMITED located?
| Registered Office Address | Unit 7 Tafarnaubach Industrial Estate Tafarnaubach NP22 3AA Tredegar Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORDIC CARE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 701 LIMITED | Oct 14, 2011 | Oct 14, 2011 |
What are the latest accounts for NORDIC CARE (HOLDINGS) LIMITED?
| 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 NORDIC CARE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for NORDIC CARE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Langlois on Sep 25, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Langlois on Sep 25, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Langlois as a person with significant control on Sep 25, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mr Peter Langlois on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORDIC CARE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGLOIS, Peter | Director | Tafarnaubach Industrial Estate Tafarnaubach NP22 3AA Tredegar Unit 7 Blaenau Gwent Wales | Wales | British | 5523890007 | |||||||||
| LANGLOIS, Richard Jeffrey | Director | Kingsthorne HR2 8AL Hereford White Walls Herefordshire United Kingdom | United Kingdom | British | 164250640001 | |||||||||
| ACUITY SECRETARIES LIMITED | Secretary | 3 Assembly Square, Britannia Quay, Cardiff Bay CF10 4PL Cardiff M&A Solicitors Cardiff United Kingdom |
| 79080870001 | ||||||||||
| BERRY, Stephen Richard | Director | 3 Assembly Square, Britannia Quay, Cardiff Bay CF10 4PL Cardiff M&A Solicitors Llp Cardiff United Kingdom | United Kingdom | British | 117104600001 | |||||||||
| M AND A NOMINEES LIMITED | Director | 3 Assembly Square, Britannia Quay, Cardiff Bay CF10 4PL Cardiff M&A Solicitors Llp Cardiff United Kingdom |
| 95637510001 |
Who are the persons with significant control of NORDIC CARE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Langlois | Apr 06, 2016 | Tafarnaubach Industrial Estate Tafarnaubach NP22 3AA Tredegar Unit 7 Gwent | No |
Nationality: British Country of Residence: United Kingdom | |||
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