Introduction
Watch Company
N
NL CARE GLOUCESTER LIMITED
NL CARE GLOUCESTER LIMITED is an active company incorporated on 1 October 2019 with the registered office located in Chesham. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. NL CARE GLOUCESTER LIMITED was registered 6 years ago.(SIC: 41201)
Status
active
Active since 6 years ago
Company No
12235876
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
NL CARE EPPING FOREST LIMITED
From: 14 July 2021To: 15 December 2022
CAPEL WARD HOUSING LTD
From: 1 October 2019To: 14 July 2021
Address
C/O Dickinsons, Brandon House First Floor, 90 The Broadway Chesham, HP5 1EG,
Previous Addresses
Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS England
From: 1 October 2019To: 4 April 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERNEY, Nigel Philip
ActiveBrandon House, CheshamHP5 1EG
Born September 1967
Director
Appointed 01 Oct 2019
BERNEY, Nigel Philip
Brandon House, CheshamHP5 1EG
Born September 1967
Director
01 Oct 2019
Active
HARMAN, Guy Alistair
ActiveBrandon House, CheshamHP5 1EG
Born August 1970
Director
Appointed 01 Oct 2019
HARMAN, Guy Alistair
Brandon House, CheshamHP5 1EG
Born August 1970
Director
01 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brandon House, CheshamHP5 1EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2019
Natabi Properties Limited
Brandon House, CheshamHP5 1EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2019
Active
Filing History
17
Description
Type
Date Filed
Document
4 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
15 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2022
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2021