In Administration
Company Information for NMC HEALTH PLC
SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
|
Company Registration Number
07712220
Public Limited Company
In Administration |
Company Name | |
---|---|
NMC HEALTH PLC | |
Legal Registered Office | |
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW Other companies in W1S | |
Company Number | 07712220 | |
---|---|---|
Company ID Number | 07712220 | |
Date formed | 2011-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/11/2019 | |
Account next due | 30/09/2020 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-08-06 12:08:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NMC HEALTH HOLDCO LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2011-07-21 | |
NMC HEALTHCARE LIMITED | 34 BUTTERWICK WATFORD HERTFORDSHIRE WD25 9SD | Dissolved | Company formed on the 2010-11-17 | |
NMC HEALTH PRODUCTS, INC. | 30 WALL STREET Suffolk EAST ISLIP NY 11730 | Active | Company formed on the 2013-11-04 | |
NMC HEALTH & REHAB PTY LTD | Strike-off action in progress | Company formed on the 2014-10-10 | ||
Nmc Health Care, Inc. | Delaware | Unknown | ||
NMC HEALTH CARE INCORPORATED | Michigan | UNKNOWN | ||
NMC HEALTH SERVICES INCORPORATED | California | Unknown | ||
NMC HEALTH PLC | Unknown | |||
NMC HEALTHCARE LIMITED | Normanton Medical Centre 151, St. Thomas Road Derby DE23 8RH | Active - Proposal to Strike off | Company formed on the 2021-02-09 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW WATKINS |
||
AYESHA MOHD ABDULLA YASIN ABDULLAH |
||
KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI |
||
ABDULRAHMAN SADIQ SALIM BASADDIQ |
||
JONATHON GALTON BOMFORD |
||
HANI BUTTIKHI |
||
SALMA ALI SAID BIN HAREB ALMHEIRI |
||
PRASANTH MANGHAT |
||
PATRICK JAMES MEADE |
||
BAVAGUTHU RAGHURAM SHETTY |
||
NANDINI TANDON |
||
HENRY JOHN MARK TOMPKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEYUR DEEPAK NAGORI |
Director | ||
BINAY RAGHURAM SHETTY |
Director | ||
HEATHER ANNE LAWRENCE |
Director | ||
KHALEEFA BUTTI OMAIR YOUSIF AHMAD AL MUHAIRI |
Director | ||
KEYUR DEEPAK NAGORI |
Director | ||
SAEED MOHAMED BUTTI MOHAMED AL QEBAISI |
Director | ||
JUSTIN ALLAN SPAVEN JEWITT |
Director | ||
PRASANTH MANGHAT |
Company Secretary | ||
INFINITE INVESTMENT LLC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELEX HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-08 | In Administration/Administrative Receiver | |
TRAVELEX HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-08 | In Administration/Administrative Receiver | |
SPRINGHILL RESOURCES LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
THE DOUGLAS BOMFORD TRUST | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
THURLOE CAPITAL PARTNERS LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Change of membership of creditors/liquidation committee | ||
Administrator's progress report | ||
Liquidation. Change of membership of creditors/liquidation committee | ||
Administrator's progress report | ||
Administrator's progress report | ||
COM2 | Liquidation. Change of membership of creditors/liquidation committee | |
COM2 | Liquidation. Change of membership of creditors/liquidation committee | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
TM02 | Termination of appointment of Simon Andrew Watkins on 2020-06-30 | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
COM2 | Liquidation. Change of membership of creditors/liquidation committee | |
AM10 | Administrator's progress report | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077122200001 | |
AM07 | Liquidation creditors meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GORE-RANDALL | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ England | |
AM01 | Appointment of an administrator | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600130922Y2020 ASIN: GB00B7FC0762 | |
BRUP | London Stock Exchange corporate action. Bankruptcy of ORD GBP0.10 for COAF: UK600130580Y2020 ASIN: GB00B7FC0762 | |
AP01 | DIRECTOR APPOINTED PHILLIP GORE-RANDALL | |
AP01 | DIRECTOR APPOINTED ELI CHAHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMA ALI SAID BIN HAREB ALMHEIRI | |
ANNOTATION | Annotation | |
BRUP | London Stock Exchange corporate action. Bankruptcy of ORD GBP0.10 for COAF: UK600130580Y2020 ASIN: GB00B7FC0762 | |
AP01 | DIRECTOR APPOINTED MR FAISAL BELHOUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN MARK TOMPKINS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRASANTH MANGHAT | |
ANNOTATION | Annotation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANI BUTTIKHI | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-20 GBP 20,870,386.10 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TAREK ALNABULSI | |
RP04CS01 | Second filing of Confirmation Statement dated 20/07/2018 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600118988Y2019 ASIN: GB00B7FC0762 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANDINI TANDON | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 20821068.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600108598Y2018 ASIN: GB00B7FC0762 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 20428571.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI | |
AP01 | DIRECTOR APPOINTED MR HANI BUTTIKHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEYUR NAGORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BINAY SHETTY | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600098495Y2017 ASIN: GB00B7FC0762 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 18571428.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | INTERIM ACCOUNTS MADE UP TO 31/05/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ANNE LAWRENCE | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600088514Y2016 ASIN: GB00B7FC0762 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 18571428.6 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-20 | |
ANNOTATION | Clarification | |
RES13 | COMPANY BUSINESS 16/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, DEVONSHIRE HOUSE ONE MAYFAIR PLACE, MAYFAIR, LONDON, W1J 8AJ, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, 23 HANOVER SQUARE, LONDON, W1S 1JB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600077398Y2015 ASIN: GB00B7FC0762 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600077398Y2015 ASIN: GB00B7FC0762 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 18571428.6 | |
AR01 | 20/07/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE 3.15 3RD FLOOR 7 HANOVER SQUARE LONDON W1S 1HQ UNITED KINGDOM | |
AR01 | 20/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEYUR NAGORI | |
AP01 | DIRECTOR APPOINTED MR KEYUR DEEPAK NAGORI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AGM TO BE CALLED NOT LESS THAN 14 DAYS NOTICE 26/06/2014 | |
RES01 | ALTER ARTICLES 26/06/2014 | |
AP01 | DIRECTOR APPOINTED DR AYESHA MOHD ABDULLA YASIN ABDULLAH | |
AP01 | DIRECTOR APPOINTED MR PRASANTH MANGHAT | |
AP01 | DIRECTOR APPOINTED MRS SALMA ALI SAID BIN HAREB ALMHEIRI | |
AP01 | DIRECTOR APPOINTED MR BINAY RAGHURAM SHETTY | |
AP01 | DIRECTOR APPOINTED DR NANDINI TANDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEYUR DEEPAK NAGORI / 26/06/2014 | |
RP04 | SECOND FILING WITH MUD 20/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALEEFA MUHAIRI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 23 HANOVER SQUARE, HANOVER SQUARE, LONDON, W1S 1JB, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAEED QEBAISI | |
AP01 | DIRECTOR APPOINTED MR ABDULRAHMAN SADIQ SALIM BASADDIQ | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600067607Y2014 ASIN: GB00B7FC0762 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, SUITE 3.15 3RD FLOOR, 7 HANOVER SQUARE, LONDON, W1S 1HQ, UNITED KINGDOM | |
AR01 | 20/07/13 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MR. KEYUR DEEPAK NAGORI | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN BOMFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN JEWITT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600057690Y2013 ASIN: GB00B7FC0762 | |
AR01 | 20/07/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALEEFA BUTTI OMAIR YOUSIF AHMAD AL MUHAIRI / 16/08/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: ONE FINANCIAL MARKETS HEATHCOAT HOUSE 2ND FLOOR 20 SAVILE ROW LONDON W1S 3PR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAEED MOHAMED BUTTI MOHAMED AL QEBAISI / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / 8TH EARL OF CLANWILLIAM PATRICK JAMES MEADE / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAVAGUTHU RAGHURAM SHETTY / 16/08/2012 | |
AP03 | SECRETARY APPOINTED MR SIMON ANDREW WATKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRASANTH MANGHAT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN MARK TOMPKINS / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE LAWRENCE / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALLAN SPAVEN JEWITT / 16/08/2012 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ALLEN & OVERY LLP ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
SH02 | SUB-DIVISION 28/03/12 | |
RES13 | ACQUISITION OF SHARE CAPITAL 28/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 13000000.00 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | SUBDIVISION 28/03/2012 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AP01 | DIRECTOR APPOINTED HEATHER ANNE LAWRENCE | |
AP01 | DIRECTOR APPOINTED 8TH EARL OF CLANWILLIAM PATRICK JAMES MEADE | |
AP01 | DIRECTOR APPOINTED JUSTIN ALLAN SPAVEN JEWITT | |
AP01 | DIRECTOR APPOINTED HENRY JOHN MARK TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INFINITE INVESTMENT LLC | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-06-03 |
Appointment of Administrators | 2020-04-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as NMC HEALTH PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | NMC HEALTH PLC | Event Date | 2020-06-03 |
In the High Court of Justice, Business & Property (ChD) No 002098 of 2020 NMC HEALTH PLC (Company Number 07712220 ) Registered office: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW Natureā¦ | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | NMC HEALTH PLC | Event Date | 2020-04-09 |
In the High Court of Justice, Business & Property (ChD) case number 002098 Nature of Business: Hospital activities. Date of Appointment: 9 April 2020 . Joint Administrator's Name and Address: Richard Dixon Fleming (IP No. 8370 ) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: 020 7715 5200. Joint Administrator's Name and Address: Mark Granville Firmin (IP No. 9284 ) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: 020 7715 5200. Joint Administrator's Name and Address: Benjamin Thom Cairns (IP No. 9697 ) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Email: bcairns@alvarezandmarsal.com. Telephone: 020 7715 5200. For further information contact Tom McDonald at the offices of Alvarez & Marsal Europe LLP on 020 7715 5200, or INS_NMCHP@alvarezandmarsal.com. 14 April 2020. | |||
London Stock Exchange Listing | Main Market |
Ticker Name | NMC |
Listed Since | 05-Apr-12 |
Market Sector | Health Care Equipment & Services |
Market Sub Sector | Health Care Providers |
Market Capitalisation | £817.143M |
Shares Issues | 185,714,286.00 |
Share Type | ORD GBP0.10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |