Company Information for

LLNH LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH,

Company Registration Number

03429499

Private Limited Company

Active - Proposal to Strike off

About Llnh Ltd

LLNH LIMITED was founded on 1997-09-04 and has its registered office in Darlington. The organisation's status is listed as "Active - Proposal to Strike off". Llnh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LLNH LIMITED
Legal Registered Office
SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
COUNTY DURHAM
DL3 6AH
Other companies in W1B

Filing Information

Company Number03429499
Date formed1997-09-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2020
Account next due30/06/2022
Latest filing return28/05/2016
Filing return next due25/06/2017
Type of accountsDORMANT
Last Datalog update:
2021-11-05 17:28:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Justin Hutchens Director DIRECTOR 2017-09-21 UNITED KINGDOM
David Andrew Smith Director DIRECTOR 2014-11-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lily Pang Company Secretary 2009-08-05 2014-11-12
Jeremy Michael Jorgen Malherbe Jensen Director 2008-12-19 2014-11-12
Michael John Grant Director 2009-07-02 2009-11-06
Rachel Mortimer Company Secretary 2006-12-14 2008-12-19
Richard Neil Midmer Director 2006-12-12 2007-06-28
Richard Neil Midmer Company Secretary 2006-12-12 2006-12-14
Rachel Elizabeth Fletcher Company Secretary 2006-08-24 2006-12-12
Paul Richard Aubery Director 2006-03-03 2006-12-12
Trevor Vaughan Castledine Director 2006-03-03 2006-12-12
Stephen Brian Eighteen Director 2006-03-03 2006-12-12
Adrian Colin Farnell Director 2006-03-03 2006-12-12
Neal St John Moy Director 2006-03-03 2006-12-12
Annabel Susan Graham Company Secretary 2006-03-03 2006-08-24
Richard Neil Midmer Company Secretary 2006-01-31 2006-03-03
William Colvin Director 2005-06-01 2006-03-03
Sheila Kaul Company Secretary 2001-10-08 2006-01-31
Joseph Patrick Baratta Director 2005-02-24 2005-04-05
David Scott Blitzer Director 2005-02-24 2005-04-05
William Colvin Director 2000-09-07 2005-02-25
Richard Neil Midmer Director 2001-02-13 2005-02-25
Daniel Fernley Francis Director 1999-06-18 2003-09-30
Adrian Robert Kilmartin Company Secretary 1999-06-18 2001-11-29
William Jeremy Davies Director 1999-06-18 2001-11-29
Richard John Ellert Director 1999-06-18 2000-08-31
William Colvin Director 2000-01-18 2000-06-30
Alison Louise Gough Company Secretary 1998-12-07 1999-06-18
Derryn Sue Arthur Director 1998-12-15 1999-06-18
Alison Louise Gough Director 1999-04-01 1999-06-18
Ian Marshall Director 1997-09-15 1999-06-18
Penelope Ruth Sutton Company Secretary 1997-09-15 1998-12-07
Roger Leonard Burrows Director 1997-09-15 1997-12-15
Hackwood Secretaries Limited Nominated Secretary 1997-09-04 1997-09-15
Hackwood Directors Limited Nominated Director 1997-09-04 1997-09-15

Related Directorships for James Justin Hutchens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Justin Hutchens HC-ONE NO.1 LIMITEDDirector 2017-12-14 CURRENT 2016-06-30 Active
James Justin Hutchens NHP HOLDCO 3 LIMITEDDirector 2017-10-06 CURRENT 2007-08-08 Active
James Justin Hutchens HC-ONE NO.3 LIMITEDDirector 2017-09-29 CURRENT 2010-10-25 Active
James Justin Hutchens HC-ONE NO.6 LIMITEDDirector 2017-09-29 CURRENT 2006-03-17 Active
James Justin Hutchens NHP HOLDCO 2 LIMITEDDirector 2017-09-26 CURRENT 2007-08-08 Active
James Justin Hutchens HC-ONE INTERMEDIATE HOLDCO 4 LIMITEDDirector 2017-09-26 CURRENT 2011-08-11 Active
James Justin Hutchens NHP SECURITIES NO. 5 LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens NHP SECURITIES NO.10 LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens HC-ONE (NHP4) LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens NHP SECURITIES NO.12 LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens HC-ONE (NHP2) LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens NHP SECURITIES NO.8 LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens NHP HOLDCO 1 LIMITEDDirector 2017-09-26 CURRENT 2007-08-08 Active
James Justin Hutchens CARE HOMES NO. 1 LIMITEDDirector 2017-09-26 CURRENT 2006-12-01 Active
James Justin Hutchens HC-ONE (NHP1) LIMITEDDirector 2017-09-21 CURRENT 2004-11-25 Active
James Justin Hutchens LIBRA CARECO INVESTMENTS 2 LIMITEDDirector 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
James Justin Hutchens LIBRA CARECO LIMITEDDirector 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
James Justin Hutchens HC-ONE (NHP5) LIMITEDDirector 2017-09-21 CURRENT 2005-09-07 Active
James Justin Hutchens HC-ONE NO.4 LIMITEDDirector 2017-09-21 CURRENT 2010-03-04 Active
James Justin Hutchens HC-ONE (NHP7) LIMITEDDirector 2017-09-21 CURRENT 1996-12-05 Active
James Justin Hutchens NHP OPERATIONS (YORK) LIMITEDDirector 2017-09-21 CURRENT 2002-12-06 Active - Proposal to Strike off
James Justin Hutchens HC-ONE INTERMEDIATE HOLDCO 2 LIMITEDDirector 2017-09-21 CURRENT 2016-12-06 Active
James Justin Hutchens HC-ONE PROPERTIES 5 LIMITEDDirector 2017-09-21 CURRENT 1985-10-04 Active
James Justin Hutchens NHP LIMITEDDirector 2017-09-21 CURRENT 1993-03-11 Active - Proposal to Strike off
James Justin Hutchens HC-ONE (NHP3) LIMITEDDirector 2017-09-21 CURRENT 1995-09-19 Active
James Justin Hutchens NHP SECURITIES NO. 3 LIMITEDDirector 2017-09-21 CURRENT 1996-12-05 Active - Proposal to Strike off
James Justin Hutchens HC-ONE (NHP8) LIMITEDDirector 2017-09-21 CURRENT 1996-12-05 Active
James Justin Hutchens NHP SECURITIES NO. 4 LIMITEDDirector 2017-09-21 CURRENT 1997-08-12 Active - Proposal to Strike off
James Justin Hutchens MERIDIAN CARE LIMITEDDirector 2017-09-21 CURRENT 1997-12-31 Active - Proposal to Strike off
James Justin Hutchens BOXULTRA LIMITEDDirector 2017-09-21 CURRENT 1998-02-27 Active - Proposal to Strike off
James Justin Hutchens MERIDIAN CARE DEVELOPMENTS LIMITEDDirector 2017-09-21 CURRENT 1998-10-07 Active - Proposal to Strike off
James Justin Hutchens MERIDIAN HEALTHCARE (HOLDINGS) LIMITEDDirector 2017-09-21 CURRENT 1999-12-22 Active - Proposal to Strike off
James Justin Hutchens MERIDIAN CARE GROUP LIMITEDDirector 2017-09-21 CURRENT 2000-06-02 Active - Proposal to Strike off
James Justin Hutchens LIBRA GUARANTEECO LIMITEDDirector 2017-09-21 CURRENT 2005-01-05 Active - Proposal to Strike off
James Justin Hutchens LIBRA CARECO CH3 PROPCO HOLDCO LIMITEDDirector 2017-09-21 CURRENT 2005-09-29 Active - Proposal to Strike off
James Justin Hutchens HC-ONE (NHP6) LIMITEDDirector 2017-09-21 CURRENT 2005-09-30 Active
James Justin Hutchens SWEETGROVE LIMITEDDirector 2017-09-21 CURRENT 1990-07-02 Active - Proposal to Strike off
James Justin Hutchens SANLOR CARE HOMES (SCUNTHORPE) LIMITEDDirector 2017-09-21 CURRENT 2001-11-14 Active - Proposal to Strike off
James Justin Hutchens HC-ONE NO.2 LIMITEDDirector 2017-09-21 CURRENT 2004-08-31 Active
James Justin Hutchens LIBRA CARECO HOLDINGS LIMITEDDirector 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
James Justin Hutchens LIBRA CARECO CH2 PROPCO HOLDCO LIMITEDDirector 2017-09-21 CURRENT 2005-09-07 Active - Proposal to Strike off
James Justin Hutchens HC-ONE LIMITEDDirector 2017-09-21 CURRENT 2011-07-20 Active

Related Directorships for David Andrew Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Smith HC-ONE TOPCO NO.1 LIMITEDDirector 2015-03-26 CURRENT 2014-11-10 Active
David Andrew Smith NHP HOLDCO 2 LIMITEDDirector 2015-02-06 CURRENT 2007-08-08 Active
David Andrew Smith HC-ONE INTERMEDIATE HOLDCO 4 LIMITEDDirector 2015-02-06 CURRENT 2011-08-11 Active
David Andrew Smith NHP SECURITIES NO. 5 LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith NHP SECURITIES NO.10 LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith HC-ONE (NHP4) LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith NHP SECURITIES NO.12 LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith HC-ONE (NHP2) LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith NHP SECURITIES NO.8 LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith NHP HOLDCO 1 LIMITEDDirector 2015-02-06 CURRENT 2007-08-08 Active
David Andrew Smith NHP HOLDCO 3 LIMITEDDirector 2015-02-06 CURRENT 2007-08-08 Active
David Andrew Smith HC-ONE PROPERTIES 5 LIMITEDDirector 2015-02-06 CURRENT 1985-10-04 Active
David Andrew Smith MERIDIAN CARE LIMITEDDirector 2015-02-06 CURRENT 1997-12-31 Active - Proposal to Strike off
David Andrew Smith BOXULTRA LIMITEDDirector 2015-02-06 CURRENT 1998-02-27 Active - Proposal to Strike off
David Andrew Smith MERIDIAN CARE DEVELOPMENTS LIMITEDDirector 2015-02-06 CURRENT 1998-10-07 Active - Proposal to Strike off
David Andrew Smith MERIDIAN HEALTHCARE (HOLDINGS) LIMITEDDirector 2015-02-06 CURRENT 1999-12-22 Active - Proposal to Strike off
David Andrew Smith MERIDIAN CARE GROUP LIMITEDDirector 2015-02-06 CURRENT 2000-06-02 Active - Proposal to Strike off
David Andrew Smith CARE HOMES NO. 1 LIMITEDDirector 2015-02-06 CURRENT 2006-12-01 Active
David Andrew Smith SWEETGROVE LIMITEDDirector 2015-02-06 CURRENT 1990-07-02 Active - Proposal to Strike off
David Andrew Smith SANLOR CARE HOMES (SCUNTHORPE) LIMITEDDirector 2015-02-06 CURRENT 2001-11-14 Active - Proposal to Strike off
David Andrew Smith HC-ONE (NHP1) LIMITEDDirector 2014-11-12 CURRENT 2004-11-25 Active
David Andrew Smith LIBRA CARECO INVESTMENTS 2 LIMITEDDirector 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
David Andrew Smith LIBRA CARECO LIMITEDDirector 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
David Andrew Smith HC-ONE (NHP5) LIMITEDDirector 2014-11-12 CURRENT 2005-09-07 Active
David Andrew Smith HC-ONE (NHP7) LIMITEDDirector 2014-11-12 CURRENT 1996-12-05 Active
David Andrew Smith NHP OPERATIONS (YORK) LIMITEDDirector 2014-11-12 CURRENT 2002-12-06 Active - Proposal to Strike off
David Andrew Smith NHP LIMITEDDirector 2014-11-12 CURRENT 1993-03-11 Active - Proposal to Strike off
David Andrew Smith HC-ONE (NHP3) LIMITEDDirector 2014-11-12 CURRENT 1995-09-19 Active
David Andrew Smith NHP SECURITIES NO. 3 LIMITEDDirector 2014-11-12 CURRENT 1996-12-05 Active - Proposal to Strike off
David Andrew Smith HC-ONE (NHP8) LIMITEDDirector 2014-11-12 CURRENT 1996-12-05 Active
David Andrew Smith NHP SECURITIES NO. 4 LIMITEDDirector 2014-11-12 CURRENT 1997-08-12 Active - Proposal to Strike off
David Andrew Smith LIBRA GUARANTEECO LIMITEDDirector 2014-11-12 CURRENT 2005-01-05 Active - Proposal to Strike off
David Andrew Smith LIBRA CARECO CH3 PROPCO HOLDCO LIMITEDDirector 2014-11-12 CURRENT 2005-09-29 Active - Proposal to Strike off
David Andrew Smith HC-ONE (NHP6) LIMITEDDirector 2014-11-12 CURRENT 2005-09-30 Active
David Andrew Smith LIBRA CARECO HOLDINGS LIMITEDDirector 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
David Andrew Smith LIBRA CARECO CH2 PROPCO HOLDCO LIMITEDDirector 2014-11-12 CURRENT 2005-09-07 Active - Proposal to Strike off