NHIS LIMITED - LONDON


Company Profile Company Filings

Overview

NHIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
NHIS LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997573. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2022.

NHIS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2020 28/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2020-12-10 CURRENT
MR MARK FRANCIS MILNER Dec 1967 British Director 2019-08-27 CURRENT
MRS SAIRA JAMIL HUSSAIN TAHIR Secretary 2019-05-17 CURRENT
MR JON THORNE Dec 1966 British Director 2006-11-14 UNTIL 2013-02-07 RESIGNED
MS LINDA ANNE WAKE Oct 1976 British Director 2013-02-07 UNTIL 2016-04-29 RESIGNED
MR DANIEL CARL BARTON Secretary 2014-10-10 UNTIL 2019-05-17 RESIGNED
RICHARD EDWARD COCKTON Secretary 2013-02-07 UNTIL 2013-11-05 RESIGNED
GORDON DANIEL PARE Mar 1967 Secretary 2006-11-14 UNTIL 2013-02-07 RESIGNED
AJAY TANEJA Secretary 2013-11-05 UNTIL 2014-10-10 RESIGNED
MR NICHOLAS MERRYFIELD Oct 1971 British Director 2007-05-23 UNTIL 2015-06-22 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2018-03-29 UNTIL 2020-12-10 RESIGNED
NEIL EDWIN SMITH Mar 1971 British Director 2013-02-07 UNTIL 2014-12-31 RESIGNED
MR PEDRO ROS Nov 1961 Spanish Director 2014-07-31 UNTIL 2019-04-12 RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2019-04-12 UNTIL 2019-08-27 RESIGNED
MR CHARLES JOHN BRADY Aug 1956 British Director 2013-02-07 UNTIL 2014-07-31 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2013-02-07 UNTIL 2018-03-29 RESIGNED
MRS AIMEE BRINZER Jun 1959 British Director 2013-02-07 UNTIL 2016-06-30 RESIGNED
MR JONATHAN ROBERT BELL Apr 1961 British Director 2007-05-23 UNTIL 2010-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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