Company NameNAS Healthcare Solutions Limited
DirectorNatalie Anna Shalet
Company StatusActive
Company Number08327166
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMrs Natalie Anna Shalet
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Manor Drive
Surbiton
Surrey
KT5 8NE

Location

Registered Address9 Manor Drive
Surbiton
Surrey
KT5 8NE
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBerrylands
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Mr Adam Neil Clark
50.00%
Ordinary B
1 at £1Mrs Natalie Anna Shalet
50.00%
Ordinary A

Financials

Year2014
Net Worth£58,098
Cash£39,904
Current Liabilities£44,455

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 January 2024 (3 months, 1 week ago)
Next Return Due1 February 2025 (9 months, 1 week from now)

Filing History

29 January 2024Confirmation statement made on 18 January 2024 with no updates (3 pages)
20 June 2023Micro company accounts made up to 31 December 2022 (6 pages)
30 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
19 May 2022Micro company accounts made up to 31 December 2021 (6 pages)
29 January 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
21 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
29 January 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
15 April 2020Micro company accounts made up to 31 December 2019 (7 pages)
29 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
29 January 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
16 August 2018Micro company accounts made up to 31 December 2017 (7 pages)
18 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (7 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (7 pages)
15 May 2017Director's details changed for Mrs Natalie Anna Shalet on 15 May 2017 (2 pages)
15 May 2017Director's details changed for Mrs Natalie Anna Shalet on 15 May 2017 (2 pages)
15 May 2017Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD to 9 Manor Drive Surbiton Surrey KT5 8NE on 15 May 2017 (1 page)
15 May 2017Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD to 9 Manor Drive Surbiton Surrey KT5 8NE on 15 May 2017 (1 page)
31 January 2017Confirmation statement made on 18 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 18 January 2017 with updates (6 pages)
4 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(4 pages)
18 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(4 pages)
22 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
26 November 2015Change of share class name or designation (2 pages)
26 November 2015Change of share class name or designation (2 pages)
26 November 2015Statement of capital following an allotment of shares on 28 October 2015
  • GBP 2
(4 pages)
26 November 2015Statement of capital following an allotment of shares on 28 October 2015
  • GBP 2
(4 pages)
26 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
26 November 2015Particulars of variation of rights attached to shares (2 pages)
26 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
26 November 2015Particulars of variation of rights attached to shares (2 pages)
29 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2014Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB England on 24 June 2014 (1 page)
24 June 2014Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB England on 24 June 2014 (1 page)
16 April 2014Registered office address changed from 60 High Street Chobham Surrey GU24 8AA on 16 April 2014 (1 page)
16 April 2014Registered office address changed from 60 High Street Chobham Surrey GU24 8AA on 16 April 2014 (1 page)
17 March 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
17 March 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)