| Company Name | NHSA Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09260179 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2014(9 years, 6 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Hilary Stuart Armour |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Priory Road Richmond Surrey TW9 3DQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 15 Priory Road Richmond Surrey TW9 3DQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Emily Armour 33.33% Ordinary A |
|---|---|
| 1 at £1 | Nicholas Armour 33.33% Ordinary |
| 1 at £1 | Sophie Armour 33.33% Ordinary B |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 31 October 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 12 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 10 May 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 12 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 11 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 June 2016 | Registered office address changed from Stanton Wick House Stanton Wick, Pensford Bristol BS39 4BY to 15 Priory Road Richmond Surrey TW9 3DQ on 23 June 2016 (2 pages) |
| 23 June 2016 | Registered office address changed from Stanton Wick House Stanton Wick, Pensford Bristol BS39 4BY to 15 Priory Road Richmond Surrey TW9 3DQ on 23 June 2016 (2 pages) |
| 22 January 2016 | Annual return made up to 1 November 2015 Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 1 November 2015 Statement of capital on 2016-01-22
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| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 30 October 2014 | Statement of capital following an allotment of shares on 13 October 2014
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| 30 October 2014 | Appointment of Mr Nicholas Hilary Stuart Armour as a director on 13 October 2014 (3 pages) |
| 30 October 2014 | Statement of capital following an allotment of shares on 13 October 2014
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| 30 October 2014 | Appointment of Mr Nicholas Hilary Stuart Armour as a director on 13 October 2014 (3 pages) |
| 27 October 2014 | Termination of appointment of Barbara Kahan as a director on 13 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Barbara Kahan as a director on 13 October 2014 (2 pages) |
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
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| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
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