NHP HOLDCO 3 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027929

Incorporation date

08/08/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/2007)

18/07/2022

Closure of UK establishment(s) BR009654 and overseas company FC027929 on 2022-03-31

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20/05/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

06/11/2020

Appointment of Mr James Walter Tugendhat as a director on 2020-09-14

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15/05/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

19/02/2020

Termination of appointment of James Justin Hutchens as a director on 2020-02-05

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10/05/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

13/03/2018

Secretary's details changed for Dominion Corporate Services Limited on 2017-10-01

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21/02/2018

Full accounts made up to 2017-09-30

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23/10/2017

Appointment of Mr James Justin Hutchens as a director on 2017-10-06

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23/10/2017

Termination of appointment of Chaitanya Bhupendra Patel as a director on 2017-10-06

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05/10/2017

Details changed for an overseas company - PO Box 1093 Gt Queensgate House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands

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07/03/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

12/07/2016

Full accounts made up to 2015-09-30

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17/07/2015

Appointment of Mr David Andrew Smith as a director on 2015-02-06

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17/07/2015

Appointment of Chaitanya Bhupendra Patel as a director on 2015-02-06

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17/07/2015

Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 2015-02-06

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17/07/2015

Termination of appointment of Paul Hugh Thompson as a director on 2015-02-06

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25/06/2015

Full accounts made up to 2014-09-30

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25/06/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

28/06/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

22/03/2013

Change of registered name of an overseas company on 2012-03-16 from Libra careco equity co LTD

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20/06/2012

Full accounts made up to 2011-09-30

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23/06/2011

Full accounts made up to 2010-09-30

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14/06/2010

Full accounts made up to 2009-09-30

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19/01/2010

Details changed for a UK establishment - BR009654 Address Change 25 hanover square, london, , W1S 1JF,2010-01-15

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18/11/2009

Appointment of a director

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17/11/2009

Termination of appointment of Michael Grant as a director

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31/10/2009

Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 2009-10-26

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17/07/2009

Transaction BR6- BR009654 person authorised to represent and accept terminated 02/07/2009 daniel nicholson

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17/07/2009

Transaction BR6- BR009654 person authorised to represent and accept appointed 02/07/2009 michael john grant -- address :73 elwill way, beckenham, kent, BR3 6RY

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17/07/2009

Transaction BR6- BR009654 person authorised to represent and accept appointed 02/07/2009 michael john grant -- address :73 elwill way, beckenham, kent, BR3 6RY

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17/07/2009

Transaction BR6- BR009654 person authorised to represent and accept terminated 02/07/2009 daniel nicholson

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17/07/2009

Appointment terminated director daniel nicholson

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17/07/2009

Director appointed michael grant

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17/07/2009

Oversea company change of directors or secretary or of their particulars.

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30/03/2009

Full accounts made up to 2008-09-30

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09/01/2009

BR009654 person authorised to represent and accept terminated 19/12/2008 paul vincent taylor

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09/01/2009

BR009654 person authorised to represent and accept appointed 19/12/2008 jeremy michael jorgen malherbe jensen -- address :lakeside house cain road, bracknell, berkshire, RG12 1XL

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09/01/2009

Appointment terminated director paul taylor

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09/01/2009

Director appointed jeremy jensen

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09/01/2009

Oversea company change of directors or secretary or of their particulars.

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09/01/2009

BR009654 person authorised to represent and accept terminated 19/12/2008 rachel mortimer

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12/11/2008

Full accounts made up to 2007-09-30

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07/06/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

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09/11/2007

BR009654 par appointed mortimer rachel 14B huron road london SW17 8RB

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09/11/2007

BR009654 registered

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09/11/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Michael John	Director	02/07/2009 - 06/11/2009	47
Patel, Chaitanya Bhupendra	Director	06/02/2015 - 06/10/2017	131
Taylor, Paul Vincent	Director	09/11/2007 - 19/12/2008	129
Thompson, Paul Hugh	Director	06/11/2009 - 06/02/2015	46
Nicholson, Daniel Christopher	Director	09/11/2007 - 02/07/2009	82

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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Reg. date:

26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

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Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

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No. of employees:

Description

About NHP HOLDCO 3 LIMITED

NHP HOLDCO 3 LIMITED is an(a) Converted / Closed company incorporated on 08/08/2007 with the registered office located at C/O Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NHP HOLDCO 3 LIMITED?

NHP HOLDCO 3 LIMITED is currently Converted / Closed. It was registered on 08/08/2007 and dissolved on 18/07/2022.

Where is NHP HOLDCO 3 LIMITED located?

NHP HOLDCO 3 LIMITED is registered at C/O Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008.

What is the latest filing for NHP HOLDCO 3 LIMITED?

The latest filing was on 18/07/2022: Closure of UK establishment(s) BR009654 and overseas company FC027929 on 2022-03-31.