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NDP SERVICES LIMITED

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Company·GB·oo:GB-COH-05914737
JSON / MCP View network
Status
active
Incorporated
2006-08-23
Legal form
ltd
Activity
86230
Registered office
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

NDP SERVICES LIMITED is a ltd registered in GB, incorporated 2006-08-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Deborah Jonesbeneficial owner→NDP SERVICES LIMITED
  2. 1Dr Gwyn Jonesbeneficial owner→NDP SERVICES LIMITED
  3. 1A J SULLIVAN HEALTHCARE LIMITEDbeneficial owner 100%→NDP SERVICES LIMITED
  4. 1A J SULLIVAN HEALTHCARE LIMITEDbeneficial owner 87.5%→NDP SERVICES LIMITED
  5. 1Mrs Deborah Jonesbeneficial owner→NDP SERVICES LIMITED
  6. 1Dr Gwyn Jonesbeneficial owner→NDP SERVICES LIMITED
  7. 2Dr Bethan Sullivanbeneficial owner 50%→A J SULLIVAN HEALTHCARE LIMITED
  8. 2Dr Andrew John Sullivanbeneficial owner 100%→A J SULLIVAN HEALTHCARE LIMITED

Company profile· live · Companies House

Company no.
05914737
Status
active
Type
ltd
Incorporated
2006-08-23
Registered office
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SIC
86230
Officers · 2 active
  • SULLIVAN, Andrew John, Dr
    director · British · appt 2017-11-06
  • SULLIVAN, Bethan, Dr
    director · British · appt 2018-08-01
  • HARRISON, Irene Lesley(resigned)
    secretary · British · appt 2006-08-23
  • JONES, Deborah Jayne(resigned)
    secretary · British · appt 2006-08-23
  • JONES, Deborah(resigned)
    director · British · appt 2007-08-24
  • JONES, Gwyn, Dr(resigned)
    director · British · appt 2006-08-23
  • BUSINESS INFORMATION RESEARCH & REPORTING LTD(resigned)
    corporate director · appt 2006-08-23
Beneficial owners · PSC · 1 current
  • ■
    A J Sullivan Healthcare Limited
    corporate PSC · Wales · since 2017-11-06 · trace owners →
    75–100% shares
  • ●
    Mrs Deborah Jones
    individual PSC · Wales · ceased 2017-11-06
    significant influence or control
  • ●
    Dr Gwyn Jones
    individual PSC · Wales · ceased 2017-11-06
    significant influence or control as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-08-31
Accounts due
2026-08-31
Confirmation stmt due
2026-09-06