NHIS LIMITED

Company number 05997573

Date	Type	Description	View / Download
23 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 12 September 2023	(8 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 12 September 2022	(7 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13	(2 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
22 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(12 pages)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(135 pages)
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
07 Jan 2021	AP01	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Richard John Amos as a director on 10 December 2020	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
09 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(127 pages)
09 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
09 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
29 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019	(1 page)
24 May 2019	TM02	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019	(1 page)
24 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Pedro Ros as a director on 12 April 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019	(2 pages)
14 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(16 pages)