Active
Company Information for NHP SECURITIES NO.8 LIMITED
47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD,
|
Company Registration Number
FC027205
Other company type
Active |
Company Name | |
---|---|
NHP SECURITIES NO.8 LIMITED | |
Legal Registered Office | |
47 ESPLANADE ST HELIER JERSEY JE1 0BD Other companies in JE1 | |
Company Number | FC027205 | |
---|---|---|
Company ID Number | FC027205 | |
Date formed | 2006-12-01 | |
Country | CHANNEL ISLANDS | |
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2020 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2021-06-01 20:56:49 |
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Officer | Role | Date Appointed |
---|---|---|
CRESTBRIDGE CORPORATE SERVICES LIMITED |
||
JAMES JUSTIN HUTCHENS |
||
DAVID ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAITANYA BHUPENDRA PATEL |
Director | ||
JEREMY MICHAEL JORGEN MALHERBE JENSEN |
Director | ||
PAUL HUGH THOMPSON |
Director | ||
MICHAEL JOHN GRANT |
Director | ||
DANIEL CHRISTOPHER NICHOLSON |
Director | ||
PAUL VINCENT TAYLOR |
Director | ||
RICHARD NEIL MIDMER |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
HUGH HENDERSON-CLELAND |
Director | ||
NEAL ST JOHN MOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HC-ONE NO.1 LIMITED | Director | 2017-12-14 | CURRENT | 2016-06-30 | Active | |
NHP HOLDCO 3 LIMITED | Director | 2017-10-06 | CURRENT | 2007-08-08 | Active | |
HC-ONE NO.3 LIMITED | Director | 2017-09-29 | CURRENT | 2010-10-25 | Active | |
HC-ONE NO.6 LIMITED | Director | 2017-09-29 | CURRENT | 2006-03-17 | Active | |
NHP HOLDCO 2 LIMITED | Director | 2017-09-26 | CURRENT | 2007-08-08 | Active | |
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED | Director | 2017-09-26 | CURRENT | 2011-08-11 | Active | |
NHP SECURITIES NO. 5 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.10 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP4) LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.12 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP2) LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
NHP HOLDCO 1 LIMITED | Director | 2017-09-26 | CURRENT | 2007-08-08 | Active | |
CARE HOMES NO. 1 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
LLNH LIMITED | Director | 2017-09-21 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
HC-ONE (NHP1) LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active | |
LIBRA CARECO INVESTMENTS 2 LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
HC-ONE (NHP5) LIMITED | Director | 2017-09-21 | CURRENT | 2005-09-07 | Active | |
HC-ONE NO.4 LIMITED | Director | 2017-09-21 | CURRENT | 2010-03-04 | Active | |
HC-ONE (NHP7) LIMITED | Director | 2017-09-21 | CURRENT | 1996-12-05 | Active | |
NHP OPERATIONS (YORK) LIMITED | Director | 2017-09-21 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED | Director | 2017-09-21 | CURRENT | 2016-12-06 | Active | |
HC-ONE PROPERTIES 5 LIMITED | Director | 2017-09-21 | CURRENT | 1985-10-04 | Active | |
NHP LIMITED | Director | 2017-09-21 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
HC-ONE (NHP3) LIMITED | Director | 2017-09-21 | CURRENT | 1995-09-19 | Active | |
NHP SECURITIES NO. 3 LIMITED | Director | 2017-09-21 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
HC-ONE (NHP8) LIMITED | Director | 2017-09-21 | CURRENT | 1996-12-05 | Active | |
NHP SECURITIES NO. 4 LIMITED | Director | 2017-09-21 | CURRENT | 1997-08-12 | Active - Proposal to Strike off | |
MERIDIAN CARE LIMITED | Director | 2017-09-21 | CURRENT | 1997-12-31 | Active - Proposal to Strike off | |
BOXULTRA LIMITED | Director | 2017-09-21 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
MERIDIAN CARE DEVELOPMENTS LIMITED | Director | 2017-09-21 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
MERIDIAN CARE GROUP LIMITED | Director | 2017-09-21 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
LIBRA GUARANTEECO LIMITED | Director | 2017-09-21 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED | Director | 2017-09-21 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
HC-ONE (NHP6) LIMITED | Director | 2017-09-21 | CURRENT | 2005-09-30 | Active | |
SWEETGROVE LIMITED | Director | 2017-09-21 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
SANLOR CARE HOMES (SCUNTHORPE) LIMITED | Director | 2017-09-21 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
HC-ONE NO.2 LIMITED | Director | 2017-09-21 | CURRENT | 2004-08-31 | Active | |
LIBRA CARECO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED | Director | 2017-09-21 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
HC-ONE LIMITED | Director | 2017-09-21 | CURRENT | 2011-07-20 | Active | |
HC-ONE TOPCO NO.1 LIMITED | Director | 2015-03-26 | CURRENT | 2014-11-10 | Active | |
NHP HOLDCO 2 LIMITED | Director | 2015-02-06 | CURRENT | 2007-08-08 | Active | |
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED | Director | 2015-02-06 | CURRENT | 2011-08-11 | Active | |
NHP SECURITIES NO. 5 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.10 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP4) LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.12 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP2) LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
NHP HOLDCO 1 LIMITED | Director | 2015-02-06 | CURRENT | 2007-08-08 | Active | |
NHP HOLDCO 3 LIMITED | Director | 2015-02-06 | CURRENT | 2007-08-08 | Active | |
HC-ONE PROPERTIES 5 LIMITED | Director | 2015-02-06 | CURRENT | 1985-10-04 | Active | |
MERIDIAN CARE LIMITED | Director | 2015-02-06 | CURRENT | 1997-12-31 | Active - Proposal to Strike off | |
BOXULTRA LIMITED | Director | 2015-02-06 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
MERIDIAN CARE DEVELOPMENTS LIMITED | Director | 2015-02-06 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-02-06 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
MERIDIAN CARE GROUP LIMITED | Director | 2015-02-06 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
CARE HOMES NO. 1 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
SWEETGROVE LIMITED | Director | 2015-02-06 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
SANLOR CARE HOMES (SCUNTHORPE) LIMITED | Director | 2015-02-06 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
LLNH LIMITED | Director | 2014-11-12 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
HC-ONE (NHP1) LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active | |
LIBRA CARECO INVESTMENTS 2 LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
HC-ONE (NHP5) LIMITED | Director | 2014-11-12 | CURRENT | 2005-09-07 | Active | |
HC-ONE (NHP7) LIMITED | Director | 2014-11-12 | CURRENT | 1996-12-05 | Active | |
NHP OPERATIONS (YORK) LIMITED | Director | 2014-11-12 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
NHP LIMITED | Director | 2014-11-12 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
HC-ONE (NHP3) LIMITED | Director | 2014-11-12 | CURRENT | 1995-09-19 | Active | |
NHP SECURITIES NO. 3 LIMITED | Director | 2014-11-12 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
HC-ONE (NHP8) LIMITED | Director | 2014-11-12 | CURRENT | 1996-12-05 | Active | |
NHP SECURITIES NO. 4 LIMITED | Director | 2014-11-12 | CURRENT | 1997-08-12 | Active - Proposal to Strike off | |
LIBRA GUARANTEECO LIMITED | Director | 2014-11-12 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED | Director | 2014-11-12 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
HC-ONE (NHP6) LIMITED | Director | 2014-11-12 | CURRENT | 2005-09-30 | Active | |
LIBRA CARECO HOLDINGS LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED | Director | 2014-11-12 | CURRENT | 2005-09-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Foreign company UK branch closure. Brach number: BR009127 closed on 2021-12-20 | ||
ANNOTATION | Clarification | |
OSAP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS | |
OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / DOMINION CORPORATE SERVICES LIMITED / 01/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
OSAP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL | |
OSAP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS | |
OSCH01 | BR009127 ADDRESS CHANGE 19/09/17 LIBERTY HOUSE 222 REGENT STREET, LONDON, W1B 5TR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN | |
OSAP01 | DIRECTOR APPOINTED CHAITANYA BHUPENDRA PATEL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
OSAP01 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
OSCH01 | BR009127 ADDRESS CHANGE 15/01/10 25 HANOVER SQUARE, LONDON, , W1S 1JF | |
OSAP01 | DIRECTOR APPOINTED PAUL HUGH THOMPSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT | |
BR6 | TRANSACTION BR6- BR009127 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 02/07/2009 MICHAEL JOHN GRANT -- ADDRESS :73 ELWILL WAY, BECKENHAM, KENT, BR3 6RY | |
BR6 | TRANSACTION BR6- BR009127 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 02/07/2009 DANIEL NICHOLSON | |
BR4 | APPOINTMENT TERMINATED DIRECTOR DANIEL NICHOLSON | |
BR4 | DIRECTOR APPOINTED MICHAEL GRANT | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
BR6 | BR009127 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 19/12/2008 PAUL VINCENT TAYLOR | |
BR6 | BR009127 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 19/12/2008 JEREMY MICHAEL JORGEN MALHERBE JENSEN -- ADDRESS :25 CHISWICK QUAY, LONDON, W4 3UR | |
BR4 | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
BR6 | BR009127 PAR APPOINTED 12/12/06 MIDMER RICHARD MEIL THE GARDEN HOUSE 30A CLARE LAWN AVENUE LONDON SW14 8BG | |
BR4 | DIR RESIGNED 28/06/07 MIDMER RICHARD NEIL | |
BR4 | DIR APPOINTED 28/06/07 NICHOLSON DANIEL LONDON SW6 1ST | |
BR6 | BR009127 PAR APPOINTED 22/08/72 NICHOLSON DANIEL 181 SEAGRAVE ROAD LONDON SW6 1ST | |
225 | ACC. REF. DATE SHORTENED FROM 20/11/07 TO 30/09/07 | |
BR6 | BR009127 PAR TERMINATED 28/06/07 MIDMER RICHARD NEIL | |
BR6 | BR009127 PAR APPOINTED 12/12/06 TAYLOR PAUL VINCENT DESTINY 49 THE HIGHWAY SOUTH SUTTON SURREY SM2 5QS | |
BR4 | DIR RESIGNED 20/12/06 HENDERSON-CLELAND HUGH | |
BR4 | DIR RESIGNED 20/12/06 MOY NEAL ST JOHN | |
BR6 | BR009127 PA APPOINTED 12/12/06 MORTIMER RACHEL C/O THREE DELTA LLP 25 HANOVER SQUARE LONDON W1S 1JF | |
BR6 | BR009127 PAR TERMINATED 12/12/06 CASTLEDINE TREVOR VAUGHAN | |
BR4 | DIR APPOINTED 12/12/06 MIDMER RICHARD NEIL LONDON SW14 | |
BR6 | BR009127 PAR TERMINATED 12/12/06 HENDERSON-CLELAND HUGH | |
BR6 | BR009127 PAR TERMINATED 12/12/06 MOY NEAL ST JOHN | |
BR6 | BR009127 PAR TERMINATED 12/12/06 FARNELL ADRIAN COLIN | |
BR4 | DIR RESIGNED 20/12/06 CASTLEDINE TREVOR VAUGHAN | |
BR4 | DIR RESIGNED 20/12/06 FARNELL ADRIAN COLIN | |
BR4 | DIR APPOINTED 12/12/06 TAYLOR PAUL VINCENT SURREY SM2 | |
BR5 | BR009127 ADDRESS CHANGE 12/12/06 135 BISHOPSGATE LONDON EC2M 3UR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 20/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR009127 PAR APPOINTED FARNELL ADRIAN COLIN WHITESTRAND GADSHILL ROAD CHARLTON KINGS CHELTENHAM GLOS GL53 8EF | |
BR1-PAR | BR009127 PAR APPOINTED HENDERSON-CLELAND HUGH 91 CARLTON AVENUE DULWICH LONDON SE21 7DF | |
BR1-PAR | BR009127 PAR APPOINTED MOY NEAL ST JOHN 1 HIGHBERRY LEYBOURNE KENT ME19 5QT | |
BR1-PAR | BR009127 PAR APPOINTED CASTLEDINE TREVOR VAUGHAN 22 WOODHAYES ROAD WIMBLEDON LONDON SW19 4RF | |
BR1-BCH | BR009127 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as NHP SECURITIES NO.8 LIMITED are:
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. |