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NHIS LIMITED

Company number 05997573

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 12 September 2023	View PDF Liquidators' statement of receipts and payments to 12 September 2023 - link opens in a new window - 8 pages (8 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 12 September 2022	View PDF Liquidators' statement of receipts and payments to 12 September 2022 - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/20 - link opens in a new window - 135 pages (135 pages)
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/20 - link opens in a new window - 1 page (1 page)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/20 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP01	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020	View PDF Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Richard John Amos as a director on 10 December 2020	View PDF Termination of appointment of Richard John Amos as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 127 pages (127 pages)
09 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
09 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	View PDF Appointment of Mr Mark Francis Milner as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019	View PDF Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	TM02	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019	View PDF Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	View PDF Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	TM01	Termination of appointment of Pedro Ros as a director on 12 April 2019	View PDF Termination of appointment of Pedro Ros as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AP01	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019	View PDF Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	View PDF Audit exemption subsidiary accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
14 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 118 pages (118 pages)

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