NBCMH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NBCMH HOLDINGS LIMITED
COMPANY NUMBER
09189333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/08/2014
(10 years and 4 months old)
WEBSITE
NOBELBIOCARE.COM
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2014
01/10/2014
AGHOCO 1251 LIMITED
MIDDLESEX
UB11 1FE
4 Roundwood Avenue The Bower
Stockley Park
Uxbridge
Middlesex
UB11 1AF
c/o Orega Stockley Park
4 Longwalk Road
Uxbridge
Middlesex UB11 1FE
UB11 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NBCMH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBCMH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBCMH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/08/2014 - Present (10 years and 4 months) 28/08/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
28/08/2014 - Present (10 years and 4 months) 28/08/2014 - Present (10 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 249 Past: 3065 |
View Report |
|
Director: 28/08/2014 - Present (10 years and 4 months) 28/08/2014 - Present (10 years and 4 months) Secretary: 28/08/2014 - Present (10 years and 4 months) 28/08/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1342 Past: 8219 |
View Report |
|
01/10/2014 - 02/12/2014 (2 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECKMAN COULTER HONG KONG LTD | N/A | N/A |
| DH ALPHA LIMITED | Active - Accounts Filed | View Report |
| MOLECULAR DEVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PALL EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL LIFE SCIENCES SOLUTIONS MANUFACTURING UK LTD | Active - Accounts Filed | View Report |
| GLOBAL LIFE SCIENCES SOLUTIONS OPERATIONS UK LTD | Active - Accounts Filed | View Report |
| VIDEOJET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PALL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Maria Luisa Caggiula (929672150) Appointed |
| 13/06/2022 | Natascha Maria Daniel (929101495) has left the board |
| 06/01/2022 | New Board Member Natascha Maria Daniel (929101495) Appointed |
| 06/01/2022 | Philip John Ward (926178469) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Change in Reg. Office |
| 16/06/2020 | New Board Member Philip John Ward (926178469) Appointed |
| 15/06/2020 | Enrique Saldivar Marquez (926178457) has left the board |
| 09/10/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Enrique Saldivar Marquez (926178457) Appointed |
| 28/08/2019 | Keith Graham Ward (903223666) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 14/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Keith Graham Ward (903223666) Appointed |
| 04/02/2015 | Mischa Reis (919316604) has left the board |
| 04/02/2015 | Frank Talbot McFaden (919338109) has left the board |
| 15/12/2014 | New Board Member Frank Talbot McFaden (919338109) Appointed |
| 05/12/2014 | Frank McFaden (919188038) has left the board |
| 05/12/2014 | New Board Member Mischa Reis (919316604) Appointed |
| 02/12/2014 | Change in Reg. Office |
| 21/10/2014 | Change in Reg. Office |
| 21/10/2014 | INHOCO FORMATIONS LIMITED (919041923) has left the board |
| 21/10/2014 | A G SECRETARIAL LIMITED (919041924) has left the board |
| 21/10/2014 | A G SECRETARIAL LIMITED (919041925) has left the board |
| 21/10/2014 | Roger Hart (910557988) has left the board |
| 21/10/2014 | New Board Member Frank McFaden (919188038) Appointed |
| 06/09/2014 | Roger Hart (919041926) has left the board |
| 06/09/2014 | New Board Member Roger Hart (910557988) Appointed |
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