NATIONAL HEALTHCARE GROUP HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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NATIONAL HEALTHCARE GROUP HOLDINGS LIMITED

Company number 13534384

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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)
18 Jan 2024	MR04	Satisfaction of charge 135343840001 in full	View PDF Satisfaction of charge 135343840001 in full - link opens in a new window - 1 page (1 page)
06 Nov 2023	CH01	Director's details changed for Mr Ryan Reece on 6 November 2023	View PDF Director's details changed for Mr Ryan Reece on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC04	Change of details for Mr Ryan Reece as a person with significant control on 4 October 2023	View PDF Change of details for Mr Ryan Reece as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AD01	Registered office address changed from Office 1233 321-323 High Road Chadwell Heath Essed RM6 6AX to Nhg Head Office, Units 5 & 6 Spalding Road Business Park Spalding Road Bourne Lincolnshire PE10 9LF on 3 February 2023	View PDF Registered office address changed from Office 1233 321-323 High Road Chadwell Heath Essed RM6 6AX to Nhg Head Office, Units 5 & 6 Spalding Road Business Park Spalding Road Bourne Lincolnshire PE10 9LF on 3 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	MR01	Registration of charge 135343840001, created on 31 October 2022	View PDF Registration of charge 135343840001, created on 31 October 2022 - link opens in a new window - 12 pages (12 pages)
25 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AD01	Registered office address changed from PO Box 4385 13534384: Companies House Default Address Cardiff CF14 8LH to Office 1233 321-323 High Road Chadwell Heath Essed RM6 6AX on 28 March 2022	View PDF Registered office address changed from PO Box 4385 13534384: Companies House Default Address Cardiff CF14 8LH to Office 1233 321-323 High Road Chadwell Heath Essed RM6 6AX on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CERTNM	Company name changed emergency care (medical) group LIMITED\certificate issued on 18/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17	View PDF Company name changed emergency care (medical) group LIMITED\certificate issued on 18/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	RP05	Registered office address changed to PO Box 4385, 13534384: Companies House Default Address, Cardiff, CF14 8LH on 14 February 2022	View PDF Registered office address changed to PO Box 4385, 13534384: Companies House Default Address, Cardiff, CF14 8LH on 14 February 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-28 GBP 100	View PDF Incorporation Statement of capital on 2021-07-28 GBP 100 - link opens in a new window - 28 pages (28 pages)

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