NHIS LIMITED

Company summary

Insolvency history recorded

Company number: 05997573
Status: DISSOLVED
Incorporated / age: 14 November 200618 years
Registered office: 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 04:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Nature of business
Other information service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 September 2021
Dissolved on
23 December 2024
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  13 September 2021
- Steven Sherry
  Insolvency practitioner
  Appointed
  13 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAHIR, Saira Jamil Hussain ACTIVE	Secretary	17 May 2019				5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MILLWARD, Guy Leighton ACTIVE	Director	10 Dec 2020		United Kingdom	October 1965	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MILNER, Mark Francis ACTIVE	Director	27 Aug 2019		England	December 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BARTON, Daniel Carl RESIGNED	Secretary	10 Oct 2014	17 May 2019			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
COCKTON, Richard Edward RESIGNED	Secretary	07 Feb 2013	05 Nov 2013			6, - 14, Underwood Street, London, N1 7JQ, United Kingdom
PARE, Gordon Daniel RESIGNED	Secretary	14 Nov 2006	07 Feb 2013			Mount Rose, Woolacombe Station Road, Woolacombe, North Devon, EX34 7AW
TANEJA, Ajay RESIGNED	Secretary	05 Nov 2013	10 Oct 2014			6, - 14, Underwood Street, London, N1 7JQ, United Kingdom
AMOS, Richard John RESIGNED	Director	29 Mar 2018	10 Dec 2020	England	February 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BELL, Jonathan Robert RESIGNED	Director	23 May 2007	27 May 2010	England	April 1961	Cedar House, Main Street, Denton, Lincolnshire, NG32 1JW
BRADY, Charles John RESIGNED	Director	07 Feb 2013	31 Jul 2014	England	August 1956	6, - 14, Underwood Street, London, N1 7JQ, United Kingdom
BRINZER, Aimee RESIGNED	Director	07 Feb 2013	30 Jun 2016	England	June 1959	6, - 14, Underwood Street, London, N1 7JQ, United Kingdom
FOYE, Anthony Martin RESIGNED	Director	07 Feb 2013	29 Mar 2018	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England
MERRYFIELD, Nicholas Paul RESIGNED	Director	23 May 2007	22 Jun 2015	United Kingdom	October 1971	7 Beech Avenue, Breaston, Derby, Derbyshire, DE72 3BJ
MORGAN, Martin William Howard RESIGNED	Director	12 Apr 2019	27 Aug 2019	United Kingdom	February 1950	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ROS, Pedro RESIGNED	Director	31 Jul 2014	12 Apr 2019	England	November 1961	6-14, Underwood Street, London, England, N1 7JQ, England
SMITH, Neil Edwin RESIGNED	Director	07 Feb 2013	31 Dec 2014	England	March 1971	6, - 14, Underwood Street, London, N1 7JQ, United Kingdom
THORNE, Jon RESIGNED	Director	14 Nov 2006	07 Feb 2013	United Kingdom	December 1966	High Barn, Hackthorn Rd, Welton, Lincoln, LN2 3PA
WAKE, Linda Anne RESIGNED	Director	07 Feb 2013	29 Apr 2016	England	October 1976	6, - 14, Underwood Street, London, N1 7JQ, United Kingdom

TAHIR, Saira Jamil Hussain ACTIVE
Role: Secretary
Appointed on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MILLWARD, Guy Leighton ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MILNER, Mark Francis ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BARTON, Daniel Carl RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

COCKTON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 07 Feb 2013
Resigned on: 05 Nov 2013
Address: 6, - 14, Underwood Street, London, N1 7JQ, United Kingdom

PARE, Gordon Daniel RESIGNED
Role: Secretary
Appointed on: 14 Nov 2006
Resigned on: 07 Feb 2013
Address: Mount Rose, Woolacombe Station Road, Woolacombe, North Devon, EX34 7AW

TANEJA, Ajay RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 10 Oct 2014
Address: 6, - 14, Underwood Street, London, N1 7JQ, United Kingdom

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BELL, Jonathan Robert RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 27 May 2010
Country of Residence: England
Date of birth: April 1961
Address: Cedar House, Main Street, Denton, Lincolnshire, NG32 1JW

BRADY, Charles John RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1956
Address: 6, - 14, Underwood Street, London, N1 7JQ, United Kingdom

BRINZER, Aimee RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1959
Address: 6, - 14, Underwood Street, London, N1 7JQ, United Kingdom

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England

MERRYFIELD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 7 Beech Avenue, Breaston, Derby, Derbyshire, DE72 3BJ

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

ROS, Pedro RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: November 1961
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

SMITH, Neil Edwin RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1971
Address: 6, - 14, Underwood Street, London, N1 7JQ, United Kingdom

THORNE, Jon RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 07 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: High Barn, Hackthorn Rd, Welton, Lincoln, LN2 3PA

WAKE, Linda Anne RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1976
Address: 6, - 14, Underwood Street, London, N1 7JQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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