Founded in 2012, 08338627, classified under reg no. 08338627 is an active company. Currently registered at Unit 4 Didcot Way NE35 9PD, Boldon the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 21, 2023 08338627 Ltd is no longer carrying the name Nhc Property.
The company has 2 directors, namely Stephen C., Edward C.. Of them, Edward C. has been with the company the longest, being appointed on 20 December 2012 and Stephen C. has been with the company for the least time - from 7 July 2020. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 4 Didcot Way |
| Office Address2 | Boldon Business Park |
| Town | Boldon |
| Post code | NE35 9PD |
| Country of origin | United Kingdom |
| Registration Number | 08338627 |
| Date of Incorporation | Thu, 20th Dec 2012 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 20 December 2012
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Nhc Group Holdings Limited from Boldon, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Edward C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nhc Group Holdings Limited
Unit 4 Didcot Way, Boldon Business Park, Boldon, NE35 9PD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 12384933 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward C.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nhc Property | July 21, 2023 |
| Sted Global | January 15, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 3 585 | 19 918 | 1 898 | 1 363 | 10 956 | 11 723 | 4 302 |
| Net Assets Liabilities | 28 041 | 36 114 | 49 717 | 168 215 | 634 311 | 681 465 | 562 044 |
| Cash Bank On Hand | 1 898 | 1 363 | 3 027 | 895 | |||
| Debtors | 10 956 | 8 696 | 3 407 | ||||
| Other Debtors | 4 461 | 2 866 | |||||
| Property Plant Equipment | 311 362 | 305 136 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 121 | 400 | 480 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
| Creditors | 96 759 | 108 327 | 164 629 | 151 524 | 150 929 | 241 600 | 23 868 |
| Fixed Assets | 311 362 | 311 362 | 311 362 | 400 151 | 895 569 | 943 382 | 645 000 |
| Net Current Assets Liabilities | -93 174 | -88 409 | -97 016 | -80 412 | -78 288 | -229 877 | -19 566 |
| Total Assets Less Current Liabilities | 218 188 | 222 953 | 214 346 | 319 739 | 817 281 | 713 505 | 625 434 |
| Advances Credits Directors | 126 | 5 000 | |||||
| Advances Credits Made In Period Directors | 158 | ||||||
| Accrued Liabilities | 480 | 500 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 226 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 311 362 | ||||||
| Amounts Owed By Group Undertakings | 4 235 | 4 235 | |||||
| Amounts Owed To Group Undertakings | 229 000 | ||||||
| Bank Borrowings | 163 658 | 157 293 | |||||
| Bank Borrowings Overdrafts | 11 162 | 151 524 | 150 929 | ||||
| Disposals Property Plant Equipment | 311 362 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 226 | ||||||
| Investment Property | 480 000 | 480 000 | 645 000 | ||||
| Investment Property Fair Value Model | 480 000 | 480 000 | 645 000 | ||||
| Investments Fixed Assets | 95 015 | 415 569 | 463 382 | ||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 100 | |||
| Other Creditors | 73 039 | 27 161 | 1 000 | 1 000 | 1 300 | ||
| Other Taxation Social Security Payable | 14 233 | 42 480 | 78 349 | 11 600 | 22 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 311 362 | 311 362 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 32 041 | 32 040 | 63 390 | ||||
| Trade Creditors Trade Payables | 2 173 | 568 | |||||
| Trade Debtors Trade Receivables | 6 721 | 541 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed nhc property LTDcertificate issued on 21/07/23 filed on: 21st, July 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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