OpenRegistry
Companies House/Boldon/Company profile

NHC GROUP LIMITED

Active
08338655·incorporated 2012-12-20

NHC GROUP LIMITED is an active UK private limited company, incorporated on 20 December 2012 at Companies House (number 08338655; OpenRegistry canonical ID GB-08338655-nhc-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 35 active companies registered in Boldon (postcode NE35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-20
Registered Address
UNIT 4 DIDCOT WAY, BOLDON BUSINESS PARK, BOLDON, NE35 9PD, UNITED KINGDOM
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NHC GROUP LIMITED has 1 person with significant control on file:

  • Nhc Group Holdings Limited (England reg. 12384933). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Stephen Michael Carruth born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pauline Anne Carruth born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-02-17. Ceased 2021-01-01.

Previous names

NHC GROUP LIMITED has previously traded as:

  • NHC GROUP HOLDINGS LTD (until 2021-09-13)
  • NHC TRADE LTD (until 2021-09-09)
  • JANTEL UK LTD (until 2019-12-10)

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Boldon: