NHP LIMITED
DARLINGTON NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY

Hellopages » County Durham » Darlington » DL3 6AH

Company number 02798607
Status Active
Incorporation Date 11 March 1993
Company Type Private Limited Company
Address SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,166,141.27 ; Full accounts made up to 30 September 2015; Full accounts made up to 30 September 2014. The most likely internet sites of NHP LIMITED are www.nhp.co.uk, and www.nhp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Nhp Limited is a Private Limited Company. The company registration number is 02798607. Nhp Limited has been working since 11 March 1993. The present status of the company is Active. The registered address of Nhp Limited is Southgate House Archer Street Darlington County Durham Dl3 6ah. . PATEL, Chaitanya Bhupendra, Dr is a Director of the company. SMITH, David Andrew is a Director of the company. Secretary CURRIE, Delphine Anne has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary FRANCIS, Daniel Fernley has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary KAUL, Sheila has been resigned. Secretary KILMARTIN, Adrian Robert has been resigned. Secretary MIDMER, Richard Neil has been resigned. Secretary MIDMER, Richard Neil has been resigned. Secretary MORTIMER, Rachel has been resigned. Secretary PANG, Lily has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director ADEY, John Fuller has been resigned. Director AUBERY, Paul Richard has been resigned. Director BARATTA, Joseph Patrick has been resigned. Director BENSON, David Frederick has been resigned. Director BERGBAUM, Arthur has been resigned. Director BLITZER, David Scott has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director COLVIN, William has been resigned. Director COLVIN, William has been resigned. Director DAVIES, William Jeremy has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director ELLERT, Richard John has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FRANCIS, Daniel Fernley has been resigned. Director GRANT, Michael John has been resigned. Director HARGRAVE, David Grant has been resigned. Director HENDERSON, Ronald Andrew has been resigned. Director HOLLENDONER, Nancy Jane has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director LAING, John Martin Kirby, Sir has been resigned. Nominee Director MCGURK, Anthony Justin Gerard has been resigned. Director MIDMER, Richard Neil has been resigned. Director MIDMER, Richard Neil has been resigned. Director MOY, Neal St John has been resigned. Director MURPHY, John has been resigned. Director MURPHY, John has been resigned. Director NICHOLSON, Daniel Christopher has been resigned. Director PIKE, Chad Rustan has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director READER, Craig Vivian has been resigned. Director ROBSON, Clayton Hugo Wynne has been resigned. Director ROWLANDS, Melanie Jane has been resigned. Director RUTTER, Christopher has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. Director SUTHERLAND, Lord has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director THOMPSON, Paul Hugh has been resigned. Director WALKER, Colin John Shedlock, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PATEL, Chaitanya Bhupendra, Dr
Appointed Date: 12 November 2014
71 years old
Director
SMITH, David Andrew
Appointed Date: 12 November 2014
51 years old

Resigned Directors

Secretary
CURRIE, Delphine Anne
Resigned: 25 February 2005
Appointed Date: 29 November 2001
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 12 December 2006
Appointed Date: 24 August 2006
Secretary
FRANCIS, Daniel Fernley
Resigned: 05 October 1998
Appointed Date: 16 September 1994
Secretary
GRAHAM, Annabel Susan
Resigned: 24 August 2006
Appointed Date: 03 March 2006
Secretary
KAUL, Sheila
Resigned: 31 January 2006
Appointed Date: 15 January 2001
Secretary
KILMARTIN, Adrian Robert
Resigned: 29 November 2001
Appointed Date: 01 October 1998
Secretary
MIDMER, Richard Neil
Resigned: 14 December 2006
Appointed Date: 12 December 2006
Secretary
MIDMER, Richard Neil
Resigned: 03 March 2006
Appointed Date: 31 January 2006
Secretary
MORTIMER, Rachel
Resigned: 19 December 2008
Appointed Date: 14 December 2006
Secretary
PANG, Lily
Resigned: 12 November 2014
Appointed Date: 05 August 2009
Nominee Secretary
POOLEY, Maureen
Resigned: 16 September 1994
Appointed Date: 11 March 1993
Director
ADEY, John Fuller
Resigned: 02 September 1999
Appointed Date: 20 January 1999
84 years old
Director
AUBERY, Paul Richard
Resigned: 12 December 2006
Appointed Date: 03 March 2006
61 years old
Director
BARATTA, Joseph Patrick
Resigned: 05 April 2005
Appointed Date: 25 February 2005
54 years old
Director
BENSON, David Frederick
Resigned: 07 March 2001
Appointed Date: 21 August 1996
76 years old
Director
BERGBAUM, Arthur
Resigned: 15 February 2002
Appointed Date: 19 July 1994
99 years old
Director
BLITZER, David Scott
Resigned: 05 April 2005
Appointed Date: 25 February 2005
56 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 12 December 2006
Appointed Date: 03 March 2006
56 years old
Director
COLVIN, William
Resigned: 03 March 2006
Appointed Date: 01 June 2005
67 years old
Director
COLVIN, William
Resigned: 25 February 2005
Appointed Date: 18 January 2000
67 years old
Director
DAVIES, William Jeremy
Resigned: 29 November 2001
Appointed Date: 18 May 1993
78 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 12 December 2006
Appointed Date: 03 March 2006
67 years old
Director
ELLERT, Richard John
Resigned: 31 August 2000
Appointed Date: 18 May 1993
79 years old
Director
FARNELL, Adrian Colin
Resigned: 12 December 2006
Appointed Date: 03 March 2006
64 years old
Director
FRANCIS, Daniel Fernley
Resigned: 30 September 2003
Appointed Date: 22 July 1993
76 years old
Director
GRANT, Michael John
Resigned: 06 November 2009
Appointed Date: 02 July 2009
72 years old
Director
HARGRAVE, David Grant
Resigned: 14 May 2001
Appointed Date: 01 May 1996
74 years old
Director
HENDERSON, Ronald Andrew
Resigned: 25 February 2005
Appointed Date: 06 December 2001
79 years old
Director
HOLLENDONER, Nancy Jane
Resigned: 25 February 2005
Appointed Date: 27 February 2003
70 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 12 November 2014
Appointed Date: 19 December 2008
66 years old
Director
LAING, John Martin Kirby, Sir
Resigned: 25 February 2005
Appointed Date: 21 December 1998
83 years old
Nominee Director
MCGURK, Anthony Justin Gerard
Resigned: 18 May 1993
Appointed Date: 11 March 1993
64 years old
Director
MIDMER, Richard Neil
Resigned: 28 June 2007
Appointed Date: 12 December 2006
71 years old
Director
MIDMER, Richard Neil
Resigned: 25 February 2005
Appointed Date: 20 November 2000
71 years old
Director
MOY, Neal St John
Resigned: 12 December 2006
Appointed Date: 03 March 2006
58 years old
Director
MURPHY, John
Resigned: 03 March 2006
Appointed Date: 05 April 2005
69 years old
Director
MURPHY, John
Resigned: 25 February 2005
Appointed Date: 30 January 2003
69 years old
Director
NICHOLSON, Daniel Christopher
Resigned: 02 July 2009
Appointed Date: 28 June 2007
53 years old
Director
PIKE, Chad Rustan
Resigned: 05 April 2005
Appointed Date: 25 February 2005
54 years old
Nominee Director
POOLEY, Maureen
Resigned: 28 February 1994
Appointed Date: 11 March 1993
79 years old
Director
READER, Craig Vivian
Resigned: 16 May 1996
Appointed Date: 06 January 1995
69 years old
Director
ROBSON, Clayton Hugo Wynne
Resigned: 25 February 2005
Appointed Date: 01 May 1996
93 years old
Director
ROWLANDS, Melanie Jane
Resigned: 28 February 1994
Appointed Date: 11 March 1993
57 years old
Director
RUTTER, Christopher
Resigned: 03 March 2006
Appointed Date: 05 April 2005
69 years old
Director
SCOTT, Philip Henry
Resigned: 03 March 2006
Appointed Date: 05 April 2005
61 years old
Director
SIZER, Graham Kevin
Resigned: 03 March 2006
Appointed Date: 05 April 2005
56 years old
Director
SUTHERLAND, Lord
Resigned: 25 February 2005
Appointed Date: 14 May 2001
84 years old
Director
TAYLOR, Paul Vincent
Resigned: 19 December 2008
Appointed Date: 12 December 2006
63 years old
Director
THOMPSON, Paul Hugh
Resigned: 12 November 2014
Appointed Date: 06 November 2009
72 years old
Director
WALKER, Colin John Shedlock, Sir
Resigned: 01 September 1999
Appointed Date: 06 January 1995
91 years old

NHP LIMITED Events

02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,166,141.27
16 May 2016
Full accounts made up to 30 September 2015
09 Jun 2015
Full accounts made up to 30 September 2014
05 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2,166,141.27
26 Jan 2015
Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015
...
... and 240 more events
06 Apr 2000
Return made up to 28/02/00; bulk list available separately
26 Jan 2000
New director appointed
16 Nov 1999
Location of register of members
04 Oct 1999
Director resigned
08 Sep 1999
Director resigned

NHP LIMITED Charges

25 November 2014
Charge code 0279 8607 0027
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hcp, Inc
Description: Subjects known as fairview nursing home cowie road…
25 November 2014
Charge code 0279 8607 0026
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hcp, Inc
Description: Subjects known as and forming drummohr nursing home…
25 November 2014
Charge code 0279 8607 0025
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hcp, Inc
Description: Subjects known as barleystone court nursing home west…
25 November 2014
Charge code 0279 8607 0024
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hcp, Inc
Description: All and whole the subjects k/a castle view glasgow road…
12 November 2014
Charge code 0279 8607 0023
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Hcp, Inc. (As Security Agent)
Description: Aspen court dodd street limehouse london please see image…
12 November 2014
Charge code 0279 8607 0022
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hcp, Inc. (As Security Agent)
Description: Contains fixed charge…
27 April 2007
Standard security which was presented for registration in scotland on 30 april 2007 and
Delivered: 2 May 2007
Status: Satisfied on 13 November 2014
Persons entitled: Credit Suisse, London Branch
Description: All and whole the subjects k/a fairview nursing home on the…
15 January 2007
The security interest agreement
Delivered: 1 February 2007
Status: Satisfied on 13 November 2014
Persons entitled: Credit Suisse
Description: Possession of the certificates of title to the collateral…
15 January 2007
A security deed
Delivered: 30 January 2007
Status: Satisfied on 13 November 2014
Persons entitled: Credit Suisse, London Branch
Description: F/H property at lady astor house nursing home burlington…
12 December 2006
Security interest agreement
Delivered: 21 December 2006
Status: Satisfied on 25 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The company vested possesion of the certificates of title…
12 December 2006
Composite debenture
Delivered: 21 December 2006
Status: Satisfied on 25 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h land k/a 280A penn road, wolverhampton t/n WM663656…
17 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 18 December 2006
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
11 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 17 January 2006
Persons entitled: Barclays Bank PLC as Security Agent
Description: Insurance policies, hedging documents, accounts…
16 November 2001
Third party charge of deposit
Delivered: 30 November 2001
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £300,000 credited to account…
23 January 1997
Deed of amendment
Delivered: 30 January 1997
Status: Satisfied on 15 April 1997
Persons entitled: National Westminster Bank PLC as Nhp Agent and Nhp Security Trustee
Description: By way of fixed charge the real property other than the…
14 March 1996
Mortgage
Delivered: 20 March 1996
Status: Satisfied on 15 April 1997
Persons entitled: National Westminster Bank PLC, as Trustee for the Beneficiaries (As Defined)
Description: Lands and premises k/a bethany nursing home, 69 osborne…
24 January 1996
Standard security presented for registration in scotland on 24TH january 1996
Delivered: 31 January 1996
Status: Satisfied on 15 April 1997
Persons entitled: National Westminster Bank PLC
Description: Balfarg residential nursing home kilmichael road…
22 January 1996
Supplemental debenture
Delivered: 2 February 1996
Status: Satisfied on 15 April 1997
Persons entitled: National Westminster Bank PLC
Description: All such f/h interest in mill brow, halton cheshire t/n…
10 January 1996
Supplemental debenture
Delivered: 17 January 1996
Status: Satisfied on 15 April 1997
Persons entitled: National Westminster Bank PLC
Description: The real property being f/h interest in willow croft…
23 October 1995
Standard security presented for registration in scotland
Delivered: 7 November 1995
Status: Satisfied on 15 April 1997
Persons entitled: National Westminster Bank PLC
Description: Falkirk grampian nursing home brown street camelon falkirk.
6 October 1995
Standard security
Delivered: 12 October 1995
Status: Satisfied on 15 April 1997
Persons entitled: National Westminster Bank PLC as Security Trustees for Itself and the Other Beneficiaries
Description: Forfar grampian nursing home, don street, forfar.
6 October 1995
Standard security
Delivered: 12 October 1995
Status: Satisfied on 15 April 1997
Persons entitled: Natioanl Westminster Bank PLC as Security Trustee for Itself and the Other Beneficiaries
Description: Arbroath grampian nursing home, albert street…
27 September 1995
Standard security
Delivered: 10 October 1995
Status: Satisfied on 15 April 1997
Persons entitled: National Westminster Bank PLC
Description: Paisley grampian nursing home nethercraigs road paisley t/n…
31 July 1995
Supplemental debenture
Delivered: 1 August 1995
Status: Satisfied on 15 April 1997
Persons entitled: National Westminster Bank PLC as Security Trustee Fro Itself and the Beneficiaries (As Defined)
Description: First fixed charge the real property (as defined). See the…
26 July 1995
Mortgage
Delivered: 2 August 1995
Status: Satisfied on 15 April 1997
Persons entitled: National Westminster Bank PLC as Trustee for the Beneficiaries
Description: The lands and premises forming part of the premises k/a…
26 July 1995
Debenture
Delivered: 27 July 1995
Status: Satisfied on 15 April 1997
Persons entitled: National Westminster Bank PLC, as Trustee for the Beneficiaries
Description: Undertaking and all property and assets. See the mortgage…
6 February 1995
Mortgage debenture
Delivered: 7 February 1995
Status: Satisfied on 13 March 1995
Persons entitled: Close Brothers Limited
Description: All the property described in the schedules to the form 395…

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