NHP LIMITED
Vue d'ensemble
| Nom de la société | NHP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02798607 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe NHP LIMITED ?
| Adresse du siège social | Southgate House Archer Street DL3 6AH Darlington County Durham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NHP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2020 |
Quels sont les derniers dépôts pour NHP LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
État du capital au 04 nov. 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de confirmation établie le 28 mai 2021 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 30 sept. 2020 | 22 pages | AA | ||||||||||||||
Satisfaction de la charge 027986070028 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 027986070029 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 027986070030 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 027986070031 en totalité | 1 pages | MR04 | ||||||||||||||
Inscription de la charge 027986070033, créée le 27 avr. 2021 | 28 pages | MR01 | ||||||||||||||
Inscription de la charge 027986070034, créée le 27 avr. 2021 | 90 pages | MR01 | ||||||||||||||
Inscription de la charge 027986070035, créée le 27 avr. 2021 | 216 pages | MR01 | ||||||||||||||
Inscription de la charge 027986070032, créée le 27 avr. 2021 | 57 pages | MR01 | ||||||||||||||
Nomination de Mr James Walter Tugendhat en tant qu'administrateur le 14 sept. 2020 | 2 pages | AP01 | ||||||||||||||
Déclaration de confirmation établie le 28 mai 2020 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 30 sept. 2019 | 22 pages | AA | ||||||||||||||
Cessation de la nomination de James Justin Hutchens en tant que directeur le 05 févr. 2020 | 1 pages | TM01 | ||||||||||||||
Déclaration de confirmation établie le 28 mai 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 30 sept. 2018 | 21 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 28 mai 2018 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Qui sont les dirigeants de NHP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David Andrew, Mr. | Administrateur | Archer Street DL3 6AH Darlington Southgate House County Durham England | United Kingdom | British | 147997950001 | |||||
| TUGENDHAT, James Walter | Administrateur | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | 218306870001 | |||||
| CURRIE, Delphine Anne | Secrétaire | 10 Queen Street Place EC4R 1BE London | British | 48983690003 | ||||||
| FLETCHER, Rachel Elizabeth | Secrétaire | Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London | British | 106745220001 | ||||||
| FRANCIS, Daniel Fernley | Secrétaire | Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire | British | 44830480001 | ||||||
| GRAHAM, Annabel Susan | Secrétaire | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||
| KAUL, Sheila | Secrétaire | 35 Princes Court HA9 7JJ Wembley Middlesex | British | 70194600001 | ||||||
| KILMARTIN, Adrian Robert | Secrétaire | Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire | British | 11660010001 | ||||||
| MIDMER, Richard Neil | Secrétaire | The Garden House 30a Clare Lawn Avenue SW14 8BG London | British | 110640170001 | ||||||
| MIDMER, Richard Neil | Secrétaire | The Garden House 30a Clare Lawn Avenue SW14 8BG London | British | 110640170001 | ||||||
| MORTIMER, Rachel | Secrétaire | 14 Huron Road SW17 8RB London | British | 102674500002 | ||||||
| PANG, Lily | Secrétaire | Calbourne Road SW12 8LW London 9 United Kingdom | Malaysian | 140239060001 | ||||||
| POOLEY, Maureen | Secrétaire désigné | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| ADEY, John Fuller | Administrateur | The Old Malt House Aldbourne SN8 2DW Marlborough Wiltshire | England | British | 89028700001 | |||||
| AUBERY, Paul Richard | Administrateur | 1 Malthouse Drive Regency Quay Chiswick W4 2NR London | British | 78253140001 | ||||||
| BARATTA, Joseph Patrick | Administrateur | Park Avenue New York 345 Ny 10154 United States | Usa | American | 94259330002 | |||||
| BENSON, David Frederick | Administrateur | 24 Middleton Road 01921 Boxford Massachusetts Usa | Usa | 49415160001 | ||||||
| BERGBAUM, Arthur | Administrateur | 23 Pine Grove Totteridge N20 8LB London | British | 1770100001 | ||||||
| BLITZER, David Scott | Administrateur | 5 Priory Walk SW10 9SP London | England | American | 82685720001 | |||||
| CASTLEDINE, Trevor Vaughan | Administrateur | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||
| COLVIN, William | Administrateur | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | 51697890001 | |||||
| COLVIN, William | Administrateur | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | 51697890001 | |||||
| DAVIES, William Jeremy | Administrateur | The Manor House Great Somerford SN15 5EH Chippenham Wiltshire | England | British | 21505070001 | |||||
| EIGHTEEN, Stephen Brian | Administrateur | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||
| ELLERT, Richard John | Administrateur | Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain | British | 95944260001 | ||||||
| FARNELL, Adrian Colin | Administrateur | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||
| FRANCIS, Daniel Fernley | Administrateur | Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire | England | British | 44830480001 | |||||
| GRANT, Michael John | Administrateur | Edwill Way BR3 6RY Beckenham 73 Kent | England | British | 141668610001 | |||||
| HARGRAVE, David Grant | Administrateur | Trench Hill Painswick GL6 6TZ Stroud Gloucestershire | United Kingdom | British | 23603220002 | |||||
| HENDERSON, Ronald Andrew | Administrateur | Frankleigh Cedar Road GU22 0JH Woking Surrey | United Kingdom | British | 2980400001 | |||||
| HOLLENDONER, Nancy Jane | Administrateur | 30 Eccleston Square SW1V 1NZ London | United Kingdom | British | 38454180003 | |||||
| HUTCHENS, James Justin | Administrateur | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | American | 238334580002 | |||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Administrateur | 25 Chiswick Quay W4 3UR London | England | British | 108268030003 | |||||
| LAING, John Martin Kirby, Sir | Administrateur | 49 Gloucester Square W2 2TQ London | British | 62051070003 | ||||||
| MCGURK, Anthony Justin Gerard | Administrateur d ésigné | 32 College Road Norwich Norfolk | British | 900008170001 |
Qui sont les personnes ayant un contrôle significatif sur NHP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Libra Careco Limited | 01 mai 2017 | Archer Street DL3 6AH Darlington Southgate House Durham England | Non | ||||||||||
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Nature du contrôle
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NHP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 27 avr. 2021 Livré le 27 avr. 2021 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 27 avr. 2021 Livré le 27 avr. 2021 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 27 avr. 2021 Livré le 27 avr. 2021 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
| ||||
| A registered charge | Créé le 27 avr. 2021 Livré le 27 avr. 2021 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 30 juin 2017 Livré le 10 juil. 2017 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
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| A registered charge | Créé le 30 juin 2017 Livré le 10 juil. 2017 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 30 juin 2017 Livré le 06 juil. 2017 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 30 juin 2017 Livré le 05 juil. 2017 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 25 nov. 2014 Livré le 05 déc. 2014 | Totalement satisfaite | ||
Brève description Subjects known as fairview nursing home cowie road bannockburn title number STG14950. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 25 nov. 2014 Livré le 05 déc. 2014 | Totalement satisfaite | ||
Brève description Subjects known as and forming drummohr nursing home drummohr gardens wallyford. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 25 nov. 2014 Livré le 05 déc. 2014 | Totalement satisfaite | ||
Brève description Subjects known as barleystone court nursing home west quarter avenue falkirk title number STG18537. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 25 nov. 2014 Livré le 03 déc. 2014 | Totalement satisfaite | ||
Brève description All and whole the subjects k/a castle view glasgow road dumbarton scotland t/no DMB60532. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 12 nov. 2014 Livré le 21 nov. 2014 | Totalement satisfaite | ||
Brève description Aspen court dodd street limehouse london please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 12 nov. 2014 Livré le 20 nov. 2014 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 30 april 2007 and | Créé le 27 avr. 2007 Livré le 02 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the subjects k/a fairview nursing home on the north east side of cowie road, bannockburn, stirling t/no STG14950; castle view nursing home, glasgow road, dumbarton t/no DMB60532; barleystone court nursing home, westquarter avenue, westquarter, falkirk t/no STG18537, for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| The security interest agreement | Créé le 15 janv. 2007 Livré le 01 févr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Possession of the certificates of title to the collateral. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security deed | Créé le 15 janv. 2007 Livré le 30 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property at lady astor house nursing home burlington slough t/no BK316396, f/h property at hartcliffe nursing home 15 murford avenue hartcliffe bristol t/no BL71600, f/h property at daneside court chester way northwich t/no CH428013 for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security interest agreement | Créé le 12 déc. 2006 Livré le 21 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company vested possesion of the certificates of title to the collateral in the security trustee. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 12 déc. 2006 Livré le 21 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h land k/a 280A penn road, wolverhampton t/n WM663656 k/a alder grove nursing home) the f/h land k/a 17-21 dod street, limehouse, london t/n LN3733 k/a aspen court (tower hamlets) nursing and residential home the f/h land k/a hewell road, batchley, redditch t/n WR37387 k/a bowood court and mews nursing and residential home (for further details of property charged please refer to form 395) fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 oct. 2005 Livré le 20 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Alder grove manor nursing home 280 penn road wolverhampton west midlands t/no WM663656, aspen court (tower hamlets) nursing and residential home 17-21 dod street limehouse london t/no LN3733, bowood court and mews nursing and residential home hewell road batchley redditch t/no WR37387. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 avr. 2005 Livré le 15 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Insurance policies, hedging documents, accounts, occupational leases, all land and proceeds of sale, plant and machinery, rents, specified investments, derivative rights, goodwill & uncalled capital, all receivables, intercompany debt, each account floating charge all assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party charge of deposit | Créé le 16 nov. 2001 Livré le 30 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from eastwood care homes PLC to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of £300,000 credited to account number 40784843. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment | Créé le 23 janv. 1997 Livré le 30 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee relating to a facility agreement dated 3 february 1995 (as amended), a facility agreement dated 16 february 1996 (as amended) and an intercreditor deed dated 16 february 1996 (as amended) | |
Brèves mentions By way of fixed charge the real property other than the scottish real property and the northern irish real property, all rights standing to the credit of any bank accounts and all rights relating thereto and all goodwill. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 14 mars 1996 Livré le 20 mars 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee or any of the other beneficiaries (as defined) under or pursuant to the facility documents (as defined) including the debenture and this deed | |
Brèves mentions Lands and premises k/a bethany nursing home, 69 osborne park, belfast. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented for registration in scotland on 24TH january 1996 | Créé le 24 janv. 1996 Livré le 31 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the "facility documents" and the "security documents" (as defined) | |
Brèves mentions Balfarg residential nursing home kilmichael road glenrothes. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0