NHC HOLDINGS LIMITED
DENBIGH HEXAGON 298 LIMITED

Hellopages » Denbighshire » Denbighshire » LL16 5TS

Company number 04682455
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address UNIT 1 COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD, DENBIGH, DENBIGHSHIRE, LL16 5TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 133,233 . The most likely internet sites of NHC HOLDINGS LIMITED are www.nhcholdings.co.uk, and www.nhc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Prestatyn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nhc Holdings Limited is a Private Limited Company. The company registration number is 04682455. Nhc Holdings Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Nhc Holdings Limited is Unit 1 Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire Ll16 5ts. . DAVIES, Jill Francis is a Secretary of the company. ELLIN, Philip James is a Director of the company. MILSOM, Irving John is a Director of the company. PARRY, Lisa is a Director of the company. Secretary ELLIS, Timothy Paul has been resigned. Secretary MILSOM, Irving John has been resigned. Nominee Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director AIKMAN, Alastair Alan, Dr has been resigned. Director ELLIS, Timothy Paul has been resigned. Director FARRINGTON, Kelly has been resigned. Nominee Director HEXAGON DIRECTORS LIMITED has been resigned. Director SAMPSON, Martin John has been resigned. Director SAVAGE, Timothy Nigel has been resigned. Director SWINNERTON, Darren Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIES, Jill Francis
Appointed Date: 01 August 2013
Director
ELLIN, Philip James
Appointed Date: 14 December 2012
53 years old
Director
MILSOM, Irving John
Appointed Date: 18 November 2003
76 years old
Director
PARRY, Lisa
Appointed Date: 14 December 2012
53 years old

Resigned Directors

Secretary
ELLIS, Timothy Paul
Resigned: 16 May 2012
Appointed Date: 18 November 2003
Secretary
MILSOM, Irving John
Resigned: 01 August 2013
Appointed Date: 13 December 2012
Nominee Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 18 November 2003
Appointed Date: 28 February 2003
Director
AIKMAN, Alastair Alan, Dr
Resigned: 25 October 2011
Appointed Date: 18 November 2003
78 years old
Director
ELLIS, Timothy Paul
Resigned: 16 May 2012
Appointed Date: 18 November 2003
62 years old
Director
FARRINGTON, Kelly
Resigned: 12 October 2011
Appointed Date: 01 March 2010
57 years old
Nominee Director
HEXAGON DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 28 February 2003
Director
SAMPSON, Martin John
Resigned: 29 October 2015
Appointed Date: 14 December 2012
61 years old
Director
SAVAGE, Timothy Nigel
Resigned: 09 November 2012
Appointed Date: 18 November 2003
65 years old
Director
SWINNERTON, Darren Charles
Resigned: 09 November 2007
Appointed Date: 18 November 2003
60 years old

Persons With Significant Control

Mr Irving John Milsom
Notified on: 9 May 2016
76 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

NHC HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 133,233
29 Oct 2015
Termination of appointment of Martin John Sampson as a director on 29 October 2015
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 60 more events
04 Dec 2003
Ad 18/11/03--------- £ si [email protected]=3 £ ic 1/4
22 Nov 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
22 Nov 2003
Registered office changed on 22/11/03 from: ten dominion street london EC2M 2EE
18 Nov 2003
Company name changed hexagon 298 LIMITED\certificate issued on 18/11/03
28 Feb 2003
Incorporation

NHC HOLDINGS LIMITED Charges

23 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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