NELSON (H.C.C.) LIMITED

Company number 01653281 ·

Active

2 active / 6 ceased · persons with significant control

One60 Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-06-08
Correspondence address
102, Barkerhouse Road, Nelson, BB9 9EU, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
16469233
Country registered
England

Sykes Chemists Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
328 St Helens Road, Bolton, Lancashire, BL3 3RP, England
Legal form
Limited
Place registered
England
Registration number
03671068
Country registered
England

Nelson Heath Holding Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-10
Ceased on
2026-06-08
Correspondence address
36 Oxford Drive, Birmingham, B27 6SH, United Kingdom
Legal form
Limited Company
Place registered
Nelson Heath Holding Ltd
Registration number
14158560
Country registered
United Kingdom

Mrs Margaret Hardy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-15
Date of birth
January 1944
Nationality
British
Country of residence
England
Correspondence address
Old Coach House, Saccary Lane Mellor, Blackburn, Lancashire, BB1 9DL, England

Boots Uk Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2019-05-15
Correspondence address
Btc Financial Accounting D90e So9, Beeston Nottingham, Nottinghamshire, NG90 1BS, England
Legal form
Limited
Place registered
England
Registration number
00928555
Country registered
England

Sykes Chemists Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-08-10
Correspondence address
C/O Yarnspinners Primary Health Care Centre, Yarnspinners Wharf, Carr Road, Nelson, BB9 7SR, England
Legal form
Limited
Place registered
England
Registration number
03671068
Country registered
England

Mr Michael Kenneth Hardy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-08-10
Date of birth
September 1940
Nationality
British
Country of residence
England
Correspondence address
Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, Lancashire, BB9 7SR

Mr Roger Martyn Lee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-08-10
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, Lancashire, BB9 7SR