NHP MANAGEMENT LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 6AH
Company number 03288142
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty-eight 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 2016-06-03 GBP 2 ; Full accounts made up to 30 September 2015; Full accounts made up to 30 September 2014. The most likely internet sites of NHP MANAGEMENT LIMITED are www.nhpmanagement.co.uk, and www.nhp-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Nhp Management Limited is a Private Limited Company. The company registration number is 03288142. Nhp Management Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Nhp Management 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 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. Secretary POOLEY, Maureen has been resigned. Director AUBERY, Paul Richard has been resigned. Director BARATTA, Joseph Patrick has been resigned. Director BERGBAUM, Arthur has been resigned. Director BLITZER, David Scott has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CLAYTON, Mark Perry has been resigned. Director COLVIN, William has been resigned. Director COLVIN, William has been resigned. Director COLVIN, William has been resigned. Director DAVIES, William Jeremy has been resigned. Director DEEGAN, Catherine Mary has been resigned. Director DRAYTON, James Henry 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 GOLDSACK, Douglas Carnegie has been resigned. Director GRANT, Michael John has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KILMARTIN, Adrian Robert has been resigned. Director MARSHALL, Diana Jane 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 NICHOLSON, Daniel Christopher has been resigned. Director PIKE, Chad Rustan has been resigned. Director POOLEY, Maureen has been resigned. Director RUTTER, Christopher has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. Director SMITH, Peter Hubert Setchell has been resigned. Director STEIN, Anthony Karl has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director THOMPSON, Paul Hugh has been resigned. Director WALKER ARNOTT, Timothy David has been resigned. The company operates in "Management consultancy activities other than financial management".


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
FLETCHER, Rachel Elizabeth
Resigned: 12 December 2006
Appointed Date: 24 August 2006
Secretary
FRANCIS, Daniel Fernley
Resigned: 30 October 1998
Appointed Date: 06 January 1997
Secretary
GRAHAM, Annabel Susan
Resigned: 24 August 2006
Appointed Date: 03 March 2006
Secretary
KAUL, Sheila
Resigned: 31 January 2006
Appointed Date: 08 October 2001
Secretary
KILMARTIN, Adrian Robert
Resigned: 29 November 2001
Appointed Date: 30 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
Secretary
POOLEY, Maureen
Resigned: 06 January 1997
Appointed Date: 05 December 1996
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
55 years old
Director
BERGBAUM, Arthur
Resigned: 21 December 1998
Appointed Date: 22 January 1997
100 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
CLAYTON, Mark Perry
Resigned: 22 January 2001
Appointed Date: 21 December 1998
Director
COLVIN, William
Resigned: 03 March 2006
Appointed Date: 01 June 2005
67 years old
Director
COLVIN, William
Resigned: 25 February 2005
Appointed Date: 07 September 2000
67 years old
Director
COLVIN, William
Resigned: 30 June 2000
Appointed Date: 18 January 2000
67 years old
Director
DAVIES, William Jeremy
Resigned: 29 November 2001
Appointed Date: 22 January 1997
78 years old
Director
DEEGAN, Catherine Mary
Resigned: 06 November 2002
Appointed Date: 18 January 2000
63 years old
Director
DRAYTON, James Henry
Resigned: 05 May 2000
Appointed Date: 18 January 2000
65 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: 06 January 1997
80 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: 06 January 1997
77 years old
Director
GOLDSACK, Douglas Carnegie
Resigned: 08 March 2000
Appointed Date: 18 January 2000
58 years old
Director
GRANT, Michael John
Resigned: 06 November 2009
Appointed Date: 02 July 2009
72 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 12 November 2014
Appointed Date: 19 December 2008
67 years old
Director
KILMARTIN, Adrian Robert
Resigned: 29 November 2001
Appointed Date: 21 December 1998
83 years old
Director
MARSHALL, Diana Jane
Resigned: 06 January 1997
Appointed Date: 05 December 1996
59 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: 13 February 2001
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
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
Director
POOLEY, Maureen
Resigned: 06 January 1997
Appointed Date: 05 December 1996
79 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
62 years old
Director
SIZER, Graham Kevin
Resigned: 03 March 2006
Appointed Date: 05 April 2005
57 years old
Director
SMITH, Peter Hubert Setchell
Resigned: 19 September 2001
Appointed Date: 27 January 1998
84 years old
Director
STEIN, Anthony Karl
Resigned: 30 September 2004
Appointed Date: 18 January 2000
61 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
73 years old
Director
WALKER ARNOTT, Timothy David
Resigned: 30 January 2004
Appointed Date: 21 December 1998
74 years old

NHP MANAGEMENT LIMITED Events

03 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
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
26 Jan 2015
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015
...
... and 148 more events
10 Jan 1997
New director appointed
10 Jan 1997
Registered office changed on 10/01/97 from: holland court the close norwich NR1 4DX
10 Jan 1997
Accounting reference date shortened from 31/12/97 to 30/09/97
10 Jan 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Dec 1996
Incorporation

NHP MANAGEMENT LIMITED Charges

12 November 2014
Charge code 0328 8142 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Hcp, Inc. (As Security Agent)
Description: Contains fixed charge…
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 17 willoughbt close old hall warrington…
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 17 willoughby close, old hall, warrington…
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…

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