Company Profile
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MediumNl Group Limited
04295083•Private Limited With Share Capital
Riverside House 3 Earls Court, Henry Boot Way, Hull, HU47DY
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Incorporated
27/09/2001
Company Age
24 years
Directors
3
Employees
255
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Nl Group Limited (04295083) is a private limited with share capital incorporated on 27/09/2001 (24 years old) and registered in hull, HU47DY. The company operates under SIC code 78109 - other activities of employment placement agencies.
We’re not just another faceless healthcare recruitment agency. we’ve built a reputation on our culture of care and exceeding expectations. we’re only happy if you are.high-quality homecarewe’re all about providing the best possible care for everyone who touches our business. that includes those in t...
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 27/09/2001
HU47DY
255 employees
Financial Overview
Total Assets
£15.68M
Liabilities
£1.21M
Net Assets
£14.46M
Turnover
£16.42M
Cash
£3.72M
Key Metrics
255
Employees
3
Directors
1
Shareholders
1
PSCs
2
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2023
Legacy
Category:Insolvency
Date:06-09-2023
Legacy
Category:Insolvency
Date:06-09-2023
Resolution
Category:Resolution
Date:06-09-2023
Resolution
Category:Resolution
Date:30-08-2023
Memorandum Articles
Category:Incorporation
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-02-2023
Capital Cancellation Shares
Category:Capital
Date:10-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Resolution
Category:Resolution
Date:15-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Resolution
Category:Resolution
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Resolution
Category:Resolution
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-03-2012
Memorandum Articles
Category:Incorporation
Date:16-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-03-2012
Resolution
Category:Resolution
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Capital
Date:31-03-2005
Resolution
Category:Resolution
Date:31-03-2005
Legacy
Category:Capital
Date:31-03-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:08-10-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date09/06/2025
Latest Accounts30/09/2024
Trading Addresses
3 Earls Court, Henry Boot Way, Hull, North Humbersid, HU47DYRegistered
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