NB HEALTHCARE SOLUTIONS LTD
Status | ACTIVE |
Company No. | 12422449 |
Category | Private Limited Company |
Incorporated | 24 Jan 2020 |
Age | 4 years, 5 months, 12 days |
Jurisdiction | England 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
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
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
Documents
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
Documents
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
Documents
Accounts with accounts type small
Date: 20 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
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
Documents
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
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
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type small
Date: 22 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
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
Documents
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
Documents
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