Company Information for NATIONWIDE ASSISTANCE GROUP LIMITED
C/O MACKRELL SOLICITORS, 5 PEMBERTON ROW, LONDON, EC4A 3BA,
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Company Registration Number
07658855 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| NATIONWIDE ASSISTANCE GROUP LIMITED | ||
| Legal Registered Office | ||
| C/O MACKRELL SOLICITORS 5 PEMBERTON ROW LONDON EC4A 3BA Other companies in SS11 | ||
| Previous Names | ||
|
| Company Number | 07658855 | |
|---|---|---|
| Company ID Number | 07658855 | |
| Date formed | 2011-06-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-05-05 07:23:49 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ALFRED PATRICK JENNINGS |
||
MICHAEL ALFRED PATRICK JENNINGS |
||
LISA KUCHNIR |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATIONWIDE BUY TO LET LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2017-09-05 | |
| NATIONWIDE CLAIMS ASSISTANCE LIMITED | Director | 2016-11-30 | CURRENT | 2014-12-30 | Dissolved 2018-01-16 | |
| NATIONWIDE RECRUITMENT ASSISTANCE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| NATIONWIDE LOGISTICS ASSISTANCE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| NATIONWIDE BUILDING ASSISTANCE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved | |
| NATIONWIDE CHEMICAL ASSISTANCE LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
| NATIONWIDE FLEET ASSISTANCE LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
| NATIONWIDE BODY & PAINT SOLUTIONS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2018-02-13 | |
| NATIONWIDE VEHICLE ASSISTANCE LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
| NATIONWIDE MOTORBIKE ASSISTANCE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
| LJ TRANSPORTATION LTD | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
| NATIONWIDE BUY TO LET LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2017-09-05 | |
| NATIONWIDE RECRUITMENT ASSISTANCE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| NATIONWIDE LOGISTICS ASSISTANCE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| NATIONWIDE EUROPEAN ASSISTANCE LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| NATIONWIDE BUILDING ASSISTANCE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved | |
| NATIONWIDE CLAIMS ASSISTANCE LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2018-01-16 | |
| NATIONWIDE CHEMICAL ASSISTANCE LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
| NATIONWIDE FLEET ASSISTANCE LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
| LJ TRANSPORTATION LTD | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/25 | ||
| CONFIRMATION STATEMENT MADE ON 25/03/26, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 20/11/25 FROM C/O Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom | ||
| DIRECTOR APPOINTED MR STEPHAN ARNOLD SUZANNE PATRICK SURMONT | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 076588550005 | ||
| CONFIRMATION STATEMENT MADE ON 25/03/25, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 076588550004 | ||
| REGISTERED OFFICE CHANGED ON 25/09/24 FROM C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 22/03/24 FROM C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU England | ||
| Change of details for Nationwide Holdings Ltd as a person with significant control on 2024-02-17 | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| CH01 | Director's details changed for Ms Lisa Kuchnir on 2022-06-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
| PSC07 | CESSATION OF MICHAEL ALFRED PATRICK JENNINGS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Nationwide Holdings Ltd as a person with significant control on 2021-07-01 | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | Resolutions passed:
| |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH02 | Sub-division of shares on 2021-05-12 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/20 FROM 46-48 C/O Milsted Langdon Llp East Smithfield London E1W 1AW England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076588550003 | |
| RES15 | CHANGE OF COMPANY NAME 05/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM 1 Sopwith Crescent Wickford Essex SS11 8YU | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076588550002 | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076588550001 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA KUCHNIR / 01/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED PATRICK JENNINGS / 01/09/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ALFRED PATRICK JENNINGS on 2016-09-01 | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/16 FULL LIST | |
| AR01 | 31/03/16 FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS LISA KUCHNIR | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM 1 Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Alfred Patrick Jennings on 2012-07-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ALFRED PATRICK JENNINGS on 2012-07-01 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/11 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due Within One Year | 2012-07-01 | £ 6,450 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-07-01 | £ 6,450 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONWIDE ASSISTANCE GROUP LIMITED
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Fixed Assets | 2012-07-01 | £ 804 |
| Shareholder Funds | 2012-07-01 | £ 5,646 |
| Tangible Fixed Assets | 2012-07-01 | £ 804 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NATIONWIDE ASSISTANCE GROUP LIMITED are:
| VEOLIA ES (UK) LIMITED | £ 57,050,514 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
| MEARS GROUP PLC | £ 1,904,190 |
| ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
| NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
| E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
| LIVE WELL AT HOME LIMITED | £ 261,609 |
| CMG LIMITED | £ 127,100 |
| WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
| THE ESLAND GROUP LIMITED | £ 63,968 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |