NHR Acquisitions Limited

Company Name	NHR Acquisitions Limited
Company Status	Dissolved
Company Number	07628657
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	The Healthcare Reit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(1 month after company formation)
Appointment Duration	2 years, 10 months (closed 06 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(1 month after company formation)
Appointment Duration	2 years, 10 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Closed
Appointed	10 June 2011(1 month after company formation)
Appointment Duration	2 years, 11 months (closed 06 May 2014)
Correspondence Address	Greener House 66 - 68 Haymarket London SW1Y 4RF

Director Name	Nicholas Philip John Horton
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Ian Griffiths
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Griffin House West Street Woking Surrey GU21 6BS

Location

Registered Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50k at £1	The Healthcare Reit PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	Application to strike the company off the register (3 pages)
7 January 2014	Application to strike the company off the register (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 June 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
3 June 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 50,001 (4 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 50,001 (4 pages)
3 June 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
27 February 2013	Registered office address changed from C/O C/O Nexus Management Services Limited 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from C/O C/O Nexus Management Services Limited 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 27 February 2013 (1 page)
5 February 2013	Termination of appointment of Ian Griffiths as a director (1 page)
5 February 2013	Termination of appointment of Ian Griffiths as a director (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 50,001 (3 pages)
20 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 50,001 (3 pages)
15 June 2011	Appointment of Mr Philip John Holland as a director (3 pages)
15 June 2011	Appointment of Mr Ian Griffiths as a director (3 pages)
15 June 2011	Appointment of Mr Philip John Holland as a director (3 pages)
15 June 2011	Appointment of Mr Ian Griffiths as a director (3 pages)
14 June 2011	Termination of appointment of Nicholas Horton as a director (1 page)
14 June 2011	Termination of appointment of Nicholas Horton as a director (1 page)
14 June 2011	Appointment of Mr Harry Abraham Hyman as a director (2 pages)
14 June 2011	Appointment of Mr Harry Abraham Hyman as a director (2 pages)
13 June 2011	Appointment of Nexus Management Services Limited as a secretary (2 pages)
13 June 2011	Appointment of Nexus Management Services Limited as a secretary (2 pages)
10 June 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
10 June 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
10 June 2011	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 10 June 2011 (1 page)
2 June 2011	Company name changed the healthcare reit LIMITED\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-06-02 NM01 ‐ Change of name by resolution (3 pages)
2 June 2011	Company name changed the healthcare reit LIMITED\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-06-02 NM01 ‐ Change of name by resolution (3 pages)
10 May 2011	Incorporation (22 pages)
10 May 2011	Incorporation (22 pages)

NHR Acquisitions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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