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NMP HOLDINGS LTD

Company number 10964644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2021 CH01 Director's details changed for Dr Andrew Roger Charley on 18 August 2021
10 Sep 2021 CH01 Director's details changed for Dr Daniel Alfred James Horton-Szar on 18 August 2021
10 Sep 2021 CH01 Director's details changed for Dr Ross Ian Lindsay on 18 August 2021
08 Apr 2021 TM01 Termination of appointment of Daniel James Titterton as a director on 31 March 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
03 Aug 2020 TM01 Termination of appointment of Andrew Simon Johnson as a director on 30 April 2020
18 Feb 2020 CH01 Director's details changed for Dr Andrew Simon Johnson on 6 December 2019
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
16 Jul 2019 CH01 Director's details changed for Dr Senthil Balasubramaniam on 6 June 2019
22 Feb 2019 TM01 Termination of appointment of Alice Louise Foord as a director on 30 September 2018
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
21 Sep 2018 CH01 Director's details changed for Dr Andrew Simon Johnson on 25 May 2018
26 Jun 2018 TM01 Termination of appointment of Peter Edward Biggs as a director on 31 March 2018
26 Jun 2018 AP01 Appointment of Dr Andrew Simon Johnson as a director on 1 April 2018
15 May 2018 AP03 Appointment of Dr Jacqueline Eleanor Matilda Mcivor as a secretary on 5 March 2018
12 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ A debenture over the company in favour od lloyds bank for thr compan ys liabilities a omnibus guaranteeand set -off agreement in favour of the bank in repect of ther liabilitesnow or hereafter due owing or incurred from or by np holdings LTD 06/02/2018
12 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ A guarantee to lloyds bank in repect of TH3E liabilities owing or occure d fromnorthgate medical practise and a debenture in favour of the bank 06/02/2018
12 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of th entrie issued capital of repairmattter LTD for £1336152 06/02/2018
08 Feb 2018 MR01 Registration of charge 109646440001, created on 6 February 2018
08 Feb 2018 MR01 Registration of charge 109646440002, created on 6 February 2018
19 Jan 2018 AP01 Appointment of Dr Robert Paul Emmanuel Walkington as a director on 18 January 2018