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NB HEALTHCARE SOLUTIONS LTD

Company number 12422449

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AP01	Appointment of Mr Sanjay Bhupendra Patel as a director on 4 November 2024	View PDF Appointment of Mr Sanjay Bhupendra Patel as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Tom Purkis as a director on 4 November 2024	View PDF Appointment of Mr Tom Purkis as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Hardeep Sahejpal as a director on 4 November 2024	View PDF Termination of appointment of Hardeep Sahejpal as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Narinder Uppal as a director on 9 August 2024	View PDF Termination of appointment of Narinder Uppal as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mr Narinder Uppal as a director on 2 January 2024	View PDF Appointment of Mr Narinder Uppal as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM01	Termination of appointment of Daniel James Bratton as a director on 10 January 2023	View PDF Termination of appointment of Daniel James Bratton as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
08 Dec 2022	PSC05	Change of details for Project Lamp Ltd as a person with significant control on 24 April 2020	View PDF Change of details for Project Lamp Ltd as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages)
03 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Dharminder Singh Mander as a director on 7 June 2021	View PDF Termination of appointment of Dharminder Singh Mander as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr Daniel James Bratton as a director on 30 June 2021	View PDF Appointment of Mr Daniel James Bratton as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AD01	Registered office address changed from 84 Salop Street Wolverhampton WV3 0SR England to Grosvenor House St. Pauls Square Birmingham B3 1RB on 24 May 2021	View PDF Registered office address changed from 84 Salop Street Wolverhampton WV3 0SR England to Grosvenor House St. Pauls Square Birmingham B3 1RB on 24 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Surbjit Gogna as a director on 21 May 2021	View PDF Termination of appointment of Surbjit Gogna as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages)
03 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AP01	Appointment of Mr Surbjit Gogna as a director on 1 October 2020	View PDF Appointment of Mr Surbjit Gogna as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA01	Previous accounting period shortened from 31 January 2021 to 31 July 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 July 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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