NHIS Limited

Company Name	NHIS Limited
Directors	Mark Francis Milner and Guy Leighton Millward
Company Status	Liquidation
Company Number	05997573
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Current
Appointed	17 May 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Jon Thorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Barn Hackthorn Rd, Welton Lincoln LN2 3PA

Secretary Name	Gordon Daniel Pare
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Mount Rose Woolacombe Station Road Woolacombe North Devon EX34 7AW

Director Name	Mr Jonathan Robert Bell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Main Street Denton Lincolnshire NG32 1JW

Director Name	Mr Nicholas Paul Merryfield
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(6 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 22 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beech Avenue Breaston Derby Derbyshire DE72 3BJ

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 - 14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN

Director Name	Mrs Aimee Brinzer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 - 14 Underwood Street London N1 7JQ

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 - 14 Underwood Street London N1 7JQ

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 - 14 Underwood Street London N1 7JQ

Secretary Name	Richard Edward Cockton
Status	Resigned
Appointed	07 February 2013(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 05 November 2013)
Role	Company Director
Correspondence Address	6 - 14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6 - 14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2014(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(12 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	nhis.info
Telephone	0845 1213686
Telephone region	Unknown

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	9 other UK companies use this postal address

Shareholders

14.8k at £0.01	Wilmington PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,729,561
Gross Profit	£2,382,353
Net Worth	£598,696
Cash	£391,285
Current Liabilities	£1,830,312

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	14 November 2020 (3 years, 5 months ago)
Next Return Due	28 November 2021 (overdue)

Charges

24 January 2011	Delivered on: 26 January 2011 Satisfied on: 9 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 regent street nottingham t/n NT320528 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
30 July 2007	Delivered on: 1 August 2007 Satisfied on: 9 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 January 2011

Delivered on: 26 January 2011
Satisfied on: 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 18 regent street nottingham t/n NT320528 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied

30 July 2007

Delivered on: 1 August 2007
Satisfied on: 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
17 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (14 pages)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
14 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (16 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
26 January 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
26 January 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (20 pages)
26 January 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
26 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
19 January 2018	Change of details for Wilmington Plc as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 6 - 14 Underwood Street London N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6 - 14 Underwood Street London N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
7 February 2017	Full accounts made up to 30 June 2016 (22 pages)
7 February 2017	Full accounts made up to 30 June 2016 (22 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
30 June 2016	Termination of appointment of Aimee Brinzer as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Aimee Brinzer as a director on 30 June 2016 (1 page)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
15 December 2015	Full accounts made up to 30 June 2015 (17 pages)
15 December 2015	Full accounts made up to 30 June 2015 (17 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 147.5 (6 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 147.5 (6 pages)
22 June 2015	Termination of appointment of Nicholas Merryfield as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Nicholas Merryfield as a director on 22 June 2015 (1 page)
20 March 2015	Full accounts made up to 30 June 2014 (13 pages)
20 March 2015	Full accounts made up to 30 June 2014 (13 pages)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
1 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 147.5 (6 pages)
1 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 147.5 (6 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
5 June 2014	Full accounts made up to 30 June 2013 (15 pages)
5 June 2014	Full accounts made up to 30 June 2013 (15 pages)
11 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 147.5 (7 pages)
11 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 147.5 (7 pages)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
26 February 2013	Appointment of Neil Edwin Smith as a director (2 pages)
26 February 2013	Appointment of Anthony Martin Foye as a director (2 pages)
26 February 2013	Appointment of Mr Charles John Brady as a director (2 pages)
26 February 2013	Appointment of Richard Edward Cockton as a secretary (1 page)
26 February 2013	Appointment of Mrs Aimee Brinzer as a director (2 pages)
26 February 2013	Appointment of Richard Edward Cockton as a secretary (1 page)
26 February 2013	Appointment of Mr Charles John Brady as a director (2 pages)
26 February 2013	Appointment of Mrs Aimee Brinzer as a director (2 pages)
26 February 2013	Appointment of Linda Anne Wake as a director (2 pages)
26 February 2013	Appointment of Linda Anne Wake as a director (2 pages)
26 February 2013	Appointment of Neil Edwin Smith as a director (2 pages)
26 February 2013	Appointment of Anthony Martin Foye as a director (2 pages)
25 February 2013	Termination of appointment of Gordon Pare as a secretary (1 page)
25 February 2013	Termination of appointment of Gordon Pare as a secretary (1 page)
22 February 2013	Registered office address changed from 18 Regent Street Nottingham NG1 5BQ England on 22 February 2013 (1 page)
22 February 2013	Termination of appointment of Gordon Pare as a secretary (1 page)
22 February 2013	Termination of appointment of Jon Thorne as a director (1 page)
22 February 2013	Registered office address changed from 18 Regent Street Nottingham NG1 5BQ England on 22 February 2013 (1 page)
22 February 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
22 February 2013	Termination of appointment of Jon Thorne as a director (1 page)
22 February 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
22 February 2013	Termination of appointment of Gordon Pare as a secretary (1 page)
20 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 147.50 (4 pages)
20 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 147.50 (4 pages)
20 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 147.50 (4 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
3 February 2011	Registered office address changed from Newark Beacon Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Newark Beacon Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Newark Beacon Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN on 3 February 2011 (1 page)
26 January 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
8 July 2010	Termination of appointment of Jonathan Bell as a director (1 page)
8 July 2010	Termination of appointment of Jonathan Bell as a director (1 page)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Director's details changed for Nicholas Merryfield on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Jonathan Robert Bell on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Nicholas Merryfield on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Nicholas Merryfield on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Jonathan Robert Bell on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Jonathan Robert Bell on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Return made up to 14/11/08; full list of members (5 pages)
27 November 2008	Return made up to 14/11/08; full list of members (5 pages)
27 March 2008	Registered office changed on 27/03/2008 from potterdyke house 31-33 lombard street newark NG24 1XG (1 page)
27 March 2008	Registered office changed on 27/03/2008 from potterdyke house 31-33 lombard street newark NG24 1XG (1 page)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 December 2007	Ad 28/03/07--------- Â£ si [email protected] (2 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2007	Ad 28/03/07--------- Â£ si [email protected] (2 pages)
22 December 2007	Memorandum and Articles of Association (7 pages)
22 December 2007	S-div 28/03/07 (1 page)
22 December 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 December 2007	Memorandum and Articles of Association (7 pages)
22 December 2007	S-div 28/03/07 (1 page)
22 December 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
13 December 2007	Return made up to 14/11/07; full list of members (3 pages)
13 December 2007	Return made up to 14/11/07; full list of members (3 pages)
1 August 2007	Particulars of mortgage/charge (5 pages)
1 August 2007	Particulars of mortgage/charge (5 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
14 November 2006	Incorporation (13 pages)
14 November 2006	Incorporation (13 pages)