NES UK HOLDINGS LIMITED

Non-Trading

General Information

NAME
NES UK HOLDINGS LIMITED

COMPANY NUMBER
09909958

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
09/12/2015 (8 years and 11 months old)

WEBSITE
www.neshealthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
09/12/2015 13/03/2016
SEEBECK 137 LIMITED

REGISTERED ADDRESS

4 MILL SQUARE FEATHERSTONE ROAD, WOLVERTON MILL
MILTON KEYNES
MK12 5ZD

Telephone: 04129674614
TPS: No

TRADING ADDRESSES

4 Mill Square Featherstone Road
Wolverton Mill
Milton Keynes
MK12 5ZD
MK12 5ZD

Credit Risk Overview

Want to learn more about NES UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£200k

TOTAL LIABILITIES

£522.8k

NET ASSETS

£200k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NES UK HOLDINGS LIMITED	Non-Trading	View Report
OPTIMA ENERGY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 22/07/2024	Event: Peter John Lawton Wilkinson (920765631) has left the board
Date: 13/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NES UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NES UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NES UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£200k

TOTAL LIABILITIES

£522.8k

NET ASSETS

£200k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIZABETH ABIGAIL BAGGETT	Owned: 39.60 %	Shares: 66,000	Price per share: £1.00	Total Value: £66,000.00
AUSTIN BAGGETT	Owned: 39.60 %	Shares: 66,000	Price per share: £1.00	Total Value: £66,000.00
ANDREW STEPHEN FLOOK	Owned: 20.81 %	Shares: 34,680	Price per share: £1.00	Total Value: £34,680.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Austin Baggett 18/01/2016 - Present (8 years and 10 months) Born in Nov 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Elizabeth Abigail Baggett 02/05/2024 - Present (6 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Leslie Zant-Boer 09/12/2015 - Present (8 years and 11 months) Born in Jan 1953	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 203	View Report
EMW SECRETARIES LIMITED 09/12/2015 - Present (8 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 86 Past: 867	View Report
EMW DIRECTORS LIMITED 09/12/2015 - Present (8 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 439	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NES UK HOLDINGS LIMITED	Non-Trading	View Report
OPTIMA ENERGY LIMITED	Company is dissolved	View Report
SAVA LIMITED	Active - Accounts Filed	View Report
NATIONAL ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
SAVA BX LIMITED	Active - Accounts Filed	View Report
SURVEYORS AND VALUERS ACCREDITATION LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 22/07/2024	Event: Peter John Lawton Wilkinson (920765631) has left the board
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Board Member Elizabeth Abigail Baggett (932282150) Appointed
Date: 28/03/2024	Event: Andrew Stephen Flook (916718933) has left the board
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 25/07/2020	Event: New Accounts filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: Change in Reg. Office
Date: 20/09/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: New Company Secretary Peter John Lawton Wilkinson (920765631) Appointed
Date: 08/03/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: New Board Member Andrew Stephen Flook (916718933) Appointed
Date: 10/02/2016	Event: Andrew Flook (920469691) has left the board
Date: 10/02/2016	Event: Andrew Flook (920469691) has left the board
Date: 10/02/2016	Event: New Board Member Andrew Stephen Flook (916718933) Appointed
Date: 03/02/2016	Event: Ian Leslie Zant-Boer (914126851) has left the board
Date: 03/02/2016	Event: EMW DIRECTORS LIMITED (909733673) has left the board
Date: 03/02/2016	Event: EMW DIRECTORS LIMITED (909733673) has left the board
Date: 03/02/2016	Event: New Board Member Andrew Flook (920469691) Appointed
Date: 03/02/2016	Event: New Board Member Austin Baggett (917467914) Appointed
Date: 03/02/2016	Event: Ian Leslie Zant-Boer (914126851) has left the board
Date: 03/02/2016	Event: EMW SECRETARIES LIMITED (909391051) has left the board
Date: 03/02/2016	Event: New Board Member Austin Baggett (917467914) Appointed
Date: 03/02/2016	Event: New Board Member Andrew Flook (920469691) Appointed
Date: 03/02/2016	Event: EMW SECRETARIES LIMITED (909391051) has left the board
Date: 25/12/2015	Event: EMW SECRETARIES LIMITED (920338653) has left the board
Date: 25/12/2015	Event: EMW DIRECTORS LIMITED (920338652) has left the board
Date: 25/12/2015	Event: New Board Member EMW DIRECTORS LIMITED (909733673) Appointed
Date: 25/12/2015	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 18/12/2015	Event: New Board Member Ian Leslie Zant-Boer (914126851) Appointed
Date: 18/12/2015	Event: Ian Zant-Boer (920338654) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

NES UK HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£200k

£522.8k

£200k

People Overview

2

3

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£200k

£522.8k

£200k

Accounts

People Overview

2

3

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™