NB HEALTHCARE SOLUTIONS LTD

Grosvenor House Grosvenor House, Birmingham, B3 1RB, England
StatusACTIVE
Company No.12422449
CategoryPrivate Limited Company
Incorporated24 Jan 2020
Age4 years, 5 months, 12 days
JurisdictionEngland Wales

SUMMARY

NB HEALTHCARE SOLUTIONS LTD is an active private limited company with number 12422449. It was incorporated 4 years, 5 months, 12 days ago, on 24 January 2020. The company address is Grosvenor House Grosvenor House, Birmingham, B3 1RB, England.



Company Fillings

Accounts with accounts type small

Date: 19 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Confirmation statement with no updates

Date: 24 Jan 2024

Action Date: 23 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-23

Documents

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Appoint person director company with name date

Date: 02 Jan 2024

Action Date: 02 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Narinder Uppal

Appointment date: 2024-01-02

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Confirmation statement with no updates

Date: 07 Feb 2023

Action Date: 23 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-23

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Termination director company with name termination date

Date: 07 Feb 2023

Action Date: 10 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Daniel James Bratton

Termination date: 2023-01-10

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Accounts with accounts type small

Date: 20 Dec 2022

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Change to a person with significant control

Date: 08 Dec 2022

Action Date: 24 Apr 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2020-04-24

Psc name: Project Lamp Ltd

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Accounts with accounts type small

Date: 03 May 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Confirmation statement with no updates

Date: 03 Feb 2022

Action Date: 23 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-23

Documents

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Termination director company with name termination date

Date: 30 Jun 2021

Action Date: 07 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dharminder Singh Mander

Termination date: 2021-06-07

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Appoint person director company with name date

Date: 30 Jun 2021

Action Date: 30 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Daniel James Bratton

Appointment date: 2021-06-30

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Change registered office address company with date old address new address

Date: 24 May 2021

Action Date: 24 May 2021

Category: Address

Type: AD01

Change date: 2021-05-24

Old address: 84 Salop Street Wolverhampton WV3 0SR England

New address: Grosvenor House St. Pauls Square Birmingham B3 1RB

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Termination director company with name termination date

Date: 21 May 2021

Action Date: 21 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Surbjit Gogna

Termination date: 2021-05-21

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Accounts with accounts type small

Date: 22 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with updates

Date: 03 Feb 2021

Action Date: 23 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-23

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Appoint person director company with name date

Date: 14 Oct 2020

Action Date: 01 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Surbjit Gogna

Appointment date: 2020-10-01

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Change account reference date company previous shortened

Date: 14 Oct 2020

Action Date: 31 Jul 2020

Category: Accounts

Type: AA01

Made up date: 2021-01-31

New date: 2020-07-31

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Incorporation company

Date: 24 Jan 2020

Category: Incorporation

Type: NEWINC

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