Nhb Healthcare Limited in Grimsby SOUTH HUMBERSIDE

Nhb Healthcare Limited SOUTH HUMBERSIDE

Founded in 2006, Nhb Healthcare, classified under reg no. 05748813 is an active company. Currently registered at 107 Cleethorpe Road DN31 3ER, South Humberside the company has been in the business for 18 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2007/12/13 Nhb Healthcare Limited is no longer carrying the name Tennants Have Rights.

The firm has one director. Neel B., appointed on 1 October 2007. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Victoria B.. There were no ex secretaries.

Nhb Healthcare Limited Address / Contact

Office Address	107 Cleethorpe Road
Office Address2	Grimsby
Town	South Humberside
Post code	DN31 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05748813
Date of Incorporation	Mon, 20th Mar 2006
Industry	Dental practice activities
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (21 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Neel B.

Position: Director

Appointed: 01 October 2007

Apr Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 06 March 2024

Victoria B.

Position: Director

Appointed: 01 October 2007

Resigned: 22 August 2023

Paramount Company Searches Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Resigned: 01 October 2007

Paramount Properties(uk) Limited

Position: Corporate Director

Appointed: 20 March 2006

Resigned: 01 October 2007

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Neel B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Little Frogs Holdings Limited that entered Grimsby, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Victoria B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Neel B.

Notified on	20 March 2017
Nature of control:	75,01-100% voting rights 75,01-100% shares

Little Frogs Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09611244
Notified on	20 March 2017
Nature of control:	75,01-100% shares

Victoria B.

Notified on	20 March 2017
Ceased on	22 August 2023
Nature of control:	25-50% shares

Company previous names

Tennants Have Rights	December 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Net Worth	492 475	543 851	811 638	1 106 516	152 344

Balance Sheet
Cash Bank In Hand	536 917	144 465	100 400	376 312	109 708
Current Assets	513 471	354 038	673 191	1 039 911	151 841
Debtors	28 964	19 557	21 372	36 780	39 858
Stocks Inventory	2 040	1 140	1 140	1 140	2 275
Tangible Fixed Assets	416 785	446 659	501 947	484 973	174 042
Net Assets Liabilities Including Pension Asset Liability	492 475	492 475	811 638	1 106 516

Reserves/Capital
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	481 486	564 024	811 634	1 106 512	152 340
Shareholder Funds	492 475	543 851	811 638	1 106 516	152 344

Other
Creditors Due After One Year	367 001	357 544	378 951	359 988	175 253
Creditors Due Within One Year	201 179	71 675	200 682	274 513	222 125
Current Asset Investments	233 560	245 922	550 279	625 679
Fixed Assets	552 341	619 032	718 080	701 106	397 881
Investments Fixed Assets	135 556	166 133	216 133	216 133	223 839
Net Assets Liability Excluding Pension Asset Liability				1 106 515	152 344
Net Current Assets Liabilities	363 623	282 363	472 510	765 398	-70 284
Number Shares Allotted	4	4	4	4	4
Other Loans After Five Years By Instalments				134 778	100 536
Other Loans After Five Years Not By Instalments					23 378
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid				4	4
Tangible Fixed Assets Additions					8 420
Tangible Fixed Assets Cost Or Valuation				629 779	348 199
Tangible Fixed Assets Depreciation				144 806	174 157
Tangible Fixed Assets Depreciation Charged In Period					29 351
Tangible Fixed Assets Disposals					290 000
Total Assets Less Current Liabilities	859 476	921 572	1 190 589	1 466 504	327 597
Instalment Debts Due After5 Years	329 799	320 343	341 750	301 777
Value Shares Allotted	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/01/17. New Address: 23 Bilston Street Dudley DY3 1JA. Previous address: 107 Cleethorpe Road Grimsby South Humberside DN31 3ER filed on: 17th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/01/17. New Address: 23 Bilston Street Dudley DY3 1JA. Previous address: 107 Cleethorpe Road Grimsby South Humberside DN31 3ER filed on: 17th, January 2024	address	Free Download (1 page)
TM01	2023/08/22 - the day director's appointment was terminated filed on: 4th, October 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 16th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 21st, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 27th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 24th, April 2017	accounts	Free Download (9 pages)
CH01	On 2017/03/10 director's details were changed filed on: 20th, March 2017	officers	Free Download (2 pages)
CH01	On 2017/03/10 director's details were changed filed on: 20th, March 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/08/31 filed on: 20th, March 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/04/20	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 20th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
CH01	On 2015/03/19 director's details were changed filed on: 19th, June 2015	officers	Free Download (2 pages)
CH01	On 2015/03/19 director's details were changed filed on: 19th, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 13th, February 2015	accounts
AAMD	Amended accounts for the period to 2013/05/31 filed on: 13th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/20 with full list of members filed on: 4th, June 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/06/04	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/20 with full list of members filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2011/05/31 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/20 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 8th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/20 with full list of members filed on: 1st, April 2011	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2009/05/31 filed on: 16th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/20 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2009	resolution	Free Download (17 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 26th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2007/05/31 filed on: 10th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 15th, January 2008	accounts	Free Download (6 pages)
288a	On 2008/01/08 New director appointed filed on: 8th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/10/01. Value of each share 1 £, total number of shares: 3. filed on: 8th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/10/01. Value of each share 1 £, total number of shares: 3. filed on: 8th, January 2008	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/08 New director appointed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 27th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 27th, December 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2007	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2007	incorporation	Free Download (6 pages)
CERTNM	Company name changed tennants have rights LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed tennants have rights LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007	change of name	Free Download (2 pages)
288a	On 2007/10/23 New secretary appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On 2007/10/23 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On 2007/10/23 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On 2007/10/23 Secretary resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/23 New secretary appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On 2007/10/23 Secretary resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
287	Registered office changed on 23/10/07 from: 35 firs avenue london N11 3NE filed on: 23rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: 35 firs avenue london N11 3NE filed on: 23rd, October 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/10/01. Value of each share 1 £, total number of shares: 2. filed on: 23rd, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/10/01. Value of each share 1 £, total number of shares: 2. filed on: 23rd, October 2007	capital	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2006	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 20th, March 2006	incorporation	Free Download (10 pages)

Nhb Healthcare Limited SOUTH HUMBERSIDE

Nhb Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Neel B.

Apr Secretaries Ltd

Victoria B.

Paramount Company Searches Limited

Paramount Properties(uk) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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