08338627 LTD
UNIT 4 DIDCOT WAY, BOLDON BUSINESS PARK, BOLDON NE35 9PD- Active
- Private Limited Company
- Company No. 08338627
- Last Updated: 01 Mar 2024
Company Profile
08338627 LTD was incorporated on Thursday, December 20, 2012 as a Private Limited Company with registered address in BOLDON. 08338627 LTD has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 3 days.
| Name | 08338627 LTD |
|---|---|
| Company number | 08338627 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 DIDCOT WAY BOLDON BUSINESS PARK BOLDON NE35 9PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nhc Group Holdings Limited Didcot Way, Boldon Business Park, NE35 9PD |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Garth Carruth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 08338627 LTD | 20 Dec 2012 |
| STED GLOBAL LTD | 15 Jan 2020 |
| NHC PROPERTY LTD | 21 Jul 2023 |