UK Companies House feature
NES HOLDINGS (UK) LIMITED
Profile
- Company number
- 03299836
- Status
- Active
- Incorporation
- 1997-01-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Larking Gowen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- NES Recruitment (PTY) Ltd · 100% held · South Africa
- NES Healthcare Limited · 100% held · United Kingdom
Significant events
- “On 30 April 2025, the Company acquired the business and assets of RMO International Healthcare LLP. This acquisition is expected to add annual turnover of approximately £7million to the Company's results.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANDY, Philip John | Secretary | 2013-01-10 | — | British |
| RAPPAPORT, Allan Harvey, Dr | Director | 2013-04-01 | Feb 1946 | American |
| RAPPAPORT, Jeffrey | Director | 2013-04-01 | Jan 1980 | American |
| SHEPPARD, Peter Gayfer | Director | 2010-03-04 | Apr 1959 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Theunis Johannes, Dr | Secretary | 1999-04-14 | 2005-11-24 |
| BROCKLEHURST, Elizabeth Petronella | Secretary | 1997-01-08 | 1997-06-30 |
| HELMAN, Saul Bernard | Secretary | 1998-11-02 | 1999-05-17 |
| PFANG, T.Raymond | Secretary | 1997-06-30 | 1998-11-03 |
| SHEPPARD, Peter Gayfer | Secretary | 2010-02-15 | 2013-01-10 |
| COLLRICH LIMITED | Corporate Secretary | 2007-01-11 | 2008-03-17 |
| JEMMETT FOX COMPANY SERVICES LIMITED | Corporate Secretary | 2008-03-14 | 2010-02-15 |
| JF COMPANY SERVICES LIMITED | Corporate Secretary | 2005-11-24 | 2007-01-11 |
| BOTHA, Theunis Johannes, Dr | Director | 1999-04-14 | 2005-10-24 |
| BOTTS, Thomas Mullinax | Director | 1997-06-30 | 2012-12-10 |
| HELMAN, Saul Bernard | Director | 1998-11-02 | 1999-05-17 |
| JEMMETT, Richard Iain Michael | Director | 2005-11-24 | 2010-03-04 |
| PFANG, T.Raymond | Director | 1997-01-08 | 1998-11-03 |
| RAPPAPORT, Allan Harvey | Director | 1997-06-30 | 2005-11-24 |
| SHEPPARD, Peter Gayfer | Director | 2009-12-15 | 2009-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allan Harvey Rappaport | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-11 | AA | accounts | accounts with accounts type group |
| 2025-05-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | MR05 | mortgage | mortgage charge part release with charge number |
| 2024-09-21 | AA | accounts | accounts with accounts type group |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-16 | AA | accounts | accounts with accounts type group |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-26 | RESOLUTIONS | resolution | resolution |
| 2023-01-26 | MA | incorporation | memorandum articles |
| 2023-01-26 | SH08 | capital | capital name of class of shares |
| 2023-01-04 | SH01 | capital | capital allotment shares |
| 2022-10-07 | AA | accounts | accounts with accounts type group |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-06 | SH01 | capital | capital allotment shares |
| 2021-10-04 | AA | accounts | accounts with accounts type group |
| 2021-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-28 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-10 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.