NHP HOLDCO 1 LIMITED

Company number FC027927

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2019 AA Full accounts made up to 30 September 2018
15 Mar 2018 OSAP01 Appointment of Mr James Justin Hutchens as a director on 20 September 2017
  • ANNOTATION Clarification This document is a second filing of the form OSAP01 registered on 23/10/2017.
13 Mar 2018 OSCH06 Secretary's details changed for Dominion Corporate Services Limited on 1 October 2017
21 Feb 2018 AA Full accounts made up to 30 September 2017
23 Oct 2017 OSAP01 Appointment of Mr James Justin Hutchens as a director on 6 October 2017
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/03/2018.
23 Oct 2017 OSTM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 6 October 2017
05 Oct 2017 OSCH02 Details changed for an overseas company - PO Box 1093 Gt Queensgate House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
07 Mar 2017 AA Full accounts made up to 30 September 2016
12 Jul 2016 AA Full accounts made up to 30 September 2015
17 Jul 2015 OSAP01 Appointment of Mr David Andrew Smith as a director on 6 February 2015
17 Jul 2015 OSAP01 Appointment of Chaitanya Bhupendra Patel as a director on 6 February 2015
17 Jul 2015 OSTM01 Termination of appointment of Paul Hugh Thompson as a director on 6 February 2015
17 Jul 2015 OSTM01 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 6 February 2015
25 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
25 Jun 2014 AA Full accounts made up to 30 September 2013
13 Sep 2013 AA Group of companies' accounts made up to 30 September 2012
22 Mar 2013 OSNM01 Change of registered name of an overseas company on 16 March 2013 from Libra careco superholdco LTD
20 Jun 2012 AA Full accounts made up to 30 September 2011
23 Jun 2011 AA Full accounts made up to 30 September 2010
14 Jun 2010 AA Full accounts made up to 30 September 2009
19 Jan 2010 OSCH01 Details changed for a UK establishment - BR009652 Address Change 25 hanover square, london, , W1S 1JF,15 January 2010
18 Nov 2009 OSAP01 Appointment of a director
17 Nov 2009 OSTM01 Termination of appointment of Michael Grant as a director
31 Oct 2009 OSCH03 Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 26 October 2009
17 Jul 2009 BR4 Appointment terminated director daniel nicholson