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Nom

Nelson (H.C.C.) Limited
Adresse
Yarnspinners Primary Health Care
Centre Yarnspinners Wharf
Carr Road Nelson
BB9 7SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01653281 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Nelson Heath Holding Ltd Status: Active Notified: 10/08/2023 Companies House Number: 14158560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Boots Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Companies House Number: 00928555 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Hardy, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Date of Birth: 01/1944 Nature of Control
  • Significant influence or control
    •
    Hardy, Michael Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2023 Date of Birth: 09/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lee, Roger Martyn Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2023 Date of Birth: 02/1950 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sykes Chemists Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2023 Companies House Number: 03671068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Fazal, Abbas Ali Birmingham, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jawid, Ali Haider Shipley, United Kingdom Status: Active Notified: 10/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mirza, Shahbaz Baig Leeds, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sykes Chemists Limited, Carr Road, Nelson, England Status: Active Notified: 21/07/2009 Role: Director Nationality: Other
    Hardy, Michael Kenneth Centre Yarnspinners Wharf, Carr Road Nelson Status: Ceased Notified: 19/12/1991 Ceased: 10/08/2023 Date of Birth: 09/1940 Occupation: Pharmacist Role: Director Nationality: British
    Lee, Roger Martyn Centre Yarnspinners Wharf, Carr Road Nelson Status: Ceased Notified: 19/12/1991 Ceased: 10/08/2023 Date of Birth: 02/1950 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Lee, Roger Martyn Centre Yarnspinners Wharf, Carr Road Nelson Status: Ceased Ceased: 10/08/2023 Role: Secretary Nationality: British
    gb-flag GB Sykes Chemists Limited Yarnspinners Wharf, Carr Road, Nelson, England, BB9 7SR Status: Ceased Notified: 21/07/2009 Ceased: 10/08/2023 Role: Corporate-Director Companies House Number: 03671068