Introduction
Watch Company
N
NH PHARM LTD
NH PHARM LTD is an active company incorporated on 5 October 2017 with the registered office located in Sutton Coldfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. NH PHARM LTD was registered 8 years ago.(SIC: 86900)
Status
active
Active since 8 years ago
Company No
10997260
LTD Company
Age
8 Years
Incorporated 5 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
St James House 65 Mere Green Road Sutton Coldfield, B75 5BY,
Previous Addresses
4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England
From: 26 March 2019To: 14 December 2022
Inform Accounting 11 Wrens Court 46 South Parade Sutton Coldfield B72 1QY England
From: 5 October 2017To: 26 March 2019
7 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Hiren Arvindbhai
Active65 Mere Green Road, Sutton ColdfieldB75 5BY
Born August 1979
Director
Appointed 19 Oct 2022
PATEL, Hiren Arvindbhai
65 Mere Green Road, Sutton ColdfieldB75 5BY
Born August 1979
Director
19 Oct 2022
Active
PATEL, Nicky
Active65 Mere Green Road, Sutton ColdfieldB75 5BY
Born September 1987
Director
Appointed 05 Oct 2017
PATEL, Nicky
65 Mere Green Road, Sutton ColdfieldB75 5BY
Born September 1987
Director
05 Oct 2017
Active
PATEL, Arvind Govindbhai
ResignedEmmanuel Court, Sutton ColdfieldB73 6AZ
Born August 1952
Director
Appointed 05 Oct 2017
Resigned 19 Oct 2022
PATEL, Arvind Govindbhai
Emmanuel Court, Sutton ColdfieldB73 6AZ
Born August 1952
Director
05 Oct 2017
Resigned 19 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Arvind Govindbhai Patel
Ceased65 Mere Green Road, Sutton ColdfieldB75 5BY
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2017
Ceased 08 Dec 2025
Mr Arvind Govindbhai Patel
65 Mere Green Road, Sutton ColdfieldB75 5BY
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2017
Ceased 08 Dec 2025
Ceased
Mr Nicky Patel
Active65 Mere Green Road, Sutton ColdfieldB75 5BY
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2017
Mr Nicky Patel
65 Mere Green Road, Sutton ColdfieldB75 5BY
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2017
Active
Filing History
33
Description
Type
Date Filed
Document
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 November 2024
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
14 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2020
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2019
22 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2018