OpenCompanies

NHC Group Limited

Company number
08338655
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2012
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Corporate group
NHC Group Holdings Limited (2 companies)

Registered office

Unit 4 Didcot Way
Boldon Business Park
Boldon
NE35 9PD

Previous names

  • Jantel UK Ltd (until 10 Dec 2019)
  • NHC Group Holdings Ltd (until 13 Sep 2021)
  • NHC Trade Ltd (until 9 Sep 2021)

Officers

NameRoleAppointedResigned
PATERSON, Richard Director 1 Jan 2025
CARRUTH, Edward Garth Director 7 Jul 2020

Control

NameNature of controlNotifiedCeased
Nhc Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2021
Mrs Pauline Anne Carruth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Feb 2020
Mr Stephen Michael Carruth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,800,683 £451,518 34
31 Dec 2024 £1,672,456 £248,543 33
31 Dec 2023 £1,708,744 £838,071 33
31 Dec 2022 £1,876,931 £742,488 31
31 Dec 2021 £1,392,150 £816,825 4
31 Dec 2020 £974,746 £10,238 3
31 Dec 2019 - £710 3
31 Dec 2018 £468 - 3
31 Dec 2017 £15,001 - 3
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

NHC Group Limited → NHC Group Holdings Limited

Directors’ other companies

Companies at the same address

Data