NSS HEALTHCARE 1 LTD

Overview

Company Name	NSS HEALTHCARE 1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15937592
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2024

Summary

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

What is the purpose of NSS HEALTHCARE 1 LTD?

Fund management activities (66300) / Financial and insurance activities

Where is NSS HEALTHCARE 1 LTD located?

Registered Office Address	Eagle House First Floor 50 Marshall Street W1F 9BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for NSS HEALTHCARE 1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 05, 2026

What is the status of the latest confirmation statement for NSS HEALTHCARE 1 LTD?

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

What are the latest filings for NSS HEALTHCARE 1 LTD?

Filings

Date

Description

Document

Type

Apr 17, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 04, 2025

Registration of charge 159375920001, created on Apr 01, 2025

65 pages

MR01

Sep 05, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 05, 2024	Model articles adopted	MODEL ARTICLES
capital	Sep 05, 2024	Statement of capital on Sep 05, 2024 Capital: GBP 5	SH01

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Who are the officers of NSS HEALTHCARE 1 LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLEWELYN, Hugo William John First Floor 50 Marshall Street W1F 9BQ London Eagle House England	Sep 05, 2024	Director	First Floor 50 Marshall Street W1F 9BQ London Eagle House England	England	British	1971-5	Director	326823510001
SARKHEL, Neil First Floor 50 Marshall Street W1F 9BQ London Eagle House England	Sep 05, 2024	Director	First Floor 50 Marshall Street W1F 9BQ London Eagle House England	England	British	1988-12	Director	320615910001
SAVORY, Harry James First Floor 50 Marshall Street W1F 9BQ London Eagle House England	Sep 05, 2024	Director	First Floor 50 Marshall Street W1F 9BQ London Eagle House England	England	British	1986-7	Director	326776210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSS HEALTHCARE 1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nss Healthcare Holdco Ltd

Sep 05, 2024

First Floor

50 Marshall Street

W1F 9BQ London

Eagle House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	15934892

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.

View Detailed Information on Persons with Significant Control

Does NSS HEALTHCARE 1 LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 01, 2025 Delivered On Apr 04, 2025	Outstanding
	Brief description To see details of all properties subject to a charge, please refer to schedule 2 of the charging document attached to this form. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC as Security Agent
	Transactions Apr 04, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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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