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NES HOLDINGS (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
03299836
Incorporation Date
1997-01-08
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
neshealthcare.co.uk/
Source: Companies House

NES HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03299836, and its current status with Companies House is active. The company was incorporated on 8 January 1997 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for NES HOLDINGS (UK) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NES HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHILIP JOHN SANDY, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PHILIP JOHN SANDY 100% Companies House

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Officers

5

Three of the 5 officer records shown for NES HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Allan Rappaport (appointed 2013-04-01) and Jeffrey Rappaport (appointed 2013-04-01) both serve as Director; Philip Sandy (appointed 2013-01-10) serves as Company Secretary. The remaining 2 records shown (Thomas Botts and Richard Jemmett) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NES HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AR
Allan Rappaport ACTIVE

Appointed
2013-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jeffrey Rappaport ACTIVE

Appointed
2013-04-01
Residence
🇺🇸 United States
Occupation
Director

PS
Philip Sandy ACTIVE

Appointed
2013-01-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TB
Thomas Botts RESIGNED

Appointed
1997-06-30
Resigned
2012-12-10
Residence
🇺🇸 United States
Occupation
Director

RJ
Richard Jemmett RESIGNED

Appointed
2005-11-24
Resigned
2010-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NES HOLDINGS (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NES HOLDINGS (UK) LIMITED
United Kingdom
NES HEALTHCARE LIMITED
United KingdomGB 11209648

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Frequently Asked Questions

Who owns NES HOLDINGS (UK) LIMITED?

One shareholder is currently on record for NES HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIP JOHN SANDY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is NES HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NES HOLDINGS (UK) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NES HOLDINGS (UK) LIMITED have on record?

1 shareholder is shown on record for NES HOLDINGS (UK) LIMITED.

What is NES HOLDINGS (UK) LIMITED's company registration number?

NES HOLDINGS (UK) LIMITED's registration number is 03299836, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NES HOLDINGS (UK) LIMITED still an active company?

NES HOLDINGS (UK) LIMITED's status on Companies House is listed as active.

When was NES HOLDINGS (UK) LIMITED incorporated?

NES HOLDINGS (UK) LIMITED was incorporated on 8 January 1997, according to Companies House.

What is NES HOLDINGS (UK) LIMITED's registered address?

The registered address on file for NES HOLDINGS (UK) LIMITED is Norwich, United Kingdom.

What legal structure is NES HOLDINGS (UK) LIMITED registered as?

NES HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NES HOLDINGS (UK) LIMITED?

Three of the 5 officer records shown for NES HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Allan Rappaport (appointed 2013-04-01) and Jeffrey Rappaport (appointed 2013-04-01) both serve as Director; Philip Sandy (appointed 2013-01-10) serves as Company Secretary. The remaining 2 records shown (Thomas Botts and Richard Jemmett) are former appointments that have since been resigned. Management authority at NES HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NES HOLDINGS (UK) LIMITED have a parent company or subsidiaries?

NES HOLDINGS (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NES HOLDINGS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NES HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NES HOLDINGS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NES HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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