Nes Holdings (UK) Limited

Active03299836 Private limited company
Incorporated
8 January 1997 (29 years)
Industry
Hospital activities (86101)
Other human health activities (86900)
Directors
Allan Harvey Rappaport
Jeffrey Rappaport
Controlled by
Allan Harvey Rappaport
Accounts type
Group
Region
East of England
Address
100 Prince Of Wales Road
Norwich
NR1 1NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Rappaport, Allan Harvey, Dr
Director · Appointed 1 April 2013
American
Born February 1946 (80)
Rappaport, Jeffrey
Director · Appointed 1 April 2013
American
Born January 1980 (46)
Sandy, Philip John
Secretary · Appointed 10 January 2013
British
Director · Appointed 4 March 2010
British
Born April 1959 (67)
Officer history (15 former)
1 April 2013
Appointed Rappaport, Jeffrey as Director
1 April 2013
Appointed Rappaport, Allan Harvey, Dr as Director
10 January 2013
Resigned Sheppard, Peter Gayfer as Secretary
10 January 2013
Appointed Sandy, Philip John as Secretary
10 December 2012
Resigned Botts, Thomas Mullinax as Director
4 March 2010
Resigned Jemmett, Richard Iain Michael as Director
4 March 2010
Appointed Sheppard, Peter Gayfer as Director
15 February 2010
Appointed Sheppard, Peter Gayfer as Secretary
15 February 2010
Resigned Jemmett Fox Company Services Limited as Corporate Secretary
21 December 2009
Resigned Sheppard, Peter Gayfer as Director
15 December 2009
Appointed Sheppard, Peter Gayfer as Director
17 March 2008
Resigned Collrich Limited as Corporate Secretary
14 March 2008
Appointed Jemmett Fox Company Services Limited as Corporate Secretary
11 January 2007
Appointed Collrich Limited as Corporate Secretary
11 January 2007
Resigned Jf Company Services Limited as Corporate Secretary
24 November 2005
Appointed Jemmett, Richard Iain Michael as Director
24 November 2005
Appointed Jf Company Services Limited as Corporate Secretary
24 November 2005
Resigned Botha, Theunis Johannes, Dr as Secretary
24 November 2005
Resigned Rappaport, Allan Harvey as Director
24 October 2005
Resigned Botha, Theunis Johannes, Dr as Director
17 May 1999
Resigned Helman, Saul Bernard as Director
17 May 1999
Resigned Helman, Saul Bernard as Secretary
14 April 1999
Appointed Botha, Theunis Johannes, Dr as Director
14 April 1999
Appointed Botha, Theunis Johannes, Dr as Secretary
3 November 1998
Resigned Pfang, T.Raymond as Secretary
3 November 1998
Resigned Pfang, T.Raymond as Director
2 November 1998
Appointed Helman, Saul Bernard as Director
2 November 1998
Appointed Helman, Saul Bernard as Secretary
30 June 1997
Appointed Pfang, T.Raymond as Secretary
30 June 1997
Appointed Rappaport, Allan Harvey as Director
30 June 1997
Appointed Botts, Thomas Mullinax as Director
30 June 1997
Resigned Brocklehurst, Elizabeth Petronella as Secretary
8 January 1997
Appointed Brocklehurst, Elizabeth Petronella as Secretary
8 January 1997
Appointed Pfang, T.Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allan Harvey Rappaport
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1946 (80)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
15 May 2026Confirmation statement with no updates4 May 2026
12 May 2026Satisfaction of a charge in full
11 June 2025Group of companies' accounts31 December 2024
7 May 2025Registration of a charge
Show all recent filings

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