Nexus Consulting (UK) Limited

Company Name	Nexus Consulting (UK) Limited
Company Status	Dissolved
Company Number	02879256
Category	Private Limited Company
Incorporation Date	9 December 1993(30 years, 4 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	Dualtex Limited and Nexus Health Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(10 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Closed
Appointed	08 May 2002(8 years, 5 months after company formation)
Appointment Duration	20 years (closed 24 May 2022)
Correspondence Address	Greener House 5th Floor, 66 - 68 Haymarket London SW1Y 4RF

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 28 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Mr Bernard Noel David Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Mr Harry Abraham Hyman
Nationality	British
Status	Resigned
Appointed	24 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 28 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Doug Carlisle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 September 2007)
Role	Senior Consultant Healthcare
Correspondence Address	11 The Buchan Camberley Surrey GU15 3XB

Director Name	Mr Alan John Phipps
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 September 2007)
Role	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Mr Michael Leonard Flaxman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1997)
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Old Barn Ecclestone Court Lower Binton Stratford Upon Avon Warwickshire CV37 9TQ

Director Name	Heather Mary Sena
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2002(8 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 May 2002)
Role	Chartered Accountant
Correspondence Address	11 Kings Road Windsor Berkshire SL4 2AD

Director Name	Mr Malcolm Vincent Morris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2002(8 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 07 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Heather Mary Sena
Nationality	British
Status	Resigned
Appointed	26 January 2002(8 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 May 2002)
Role	Chartered Accountant
Correspondence Address	11 Kings Road Windsor Berkshire SL4 2AD

Director Name	Mr George Christian Lawrence Murdoch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Crestway London SW15 5DB

Director Name	Joseph Thean Yew Choong
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 2003(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2007)
Role	Chartered Accountant
Correspondence Address	31 Sydenham Hill London SE26 6SH

Director Name	Ms Bryony Beck
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2009)
Role	Chartered Accountant
Correspondence Address	23 Maple Close Ash Vale Aldershot Hampshire GU12 5JZ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	nexusgroup.co.uk
Email address	[email protected]
Telephone	020 74517050
Telephone region	London

Location

Registered Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

160.8k at £1	Nexus Central Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

13 March 2006	Delivered on: 28 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present of future account of the company with the bank. Outstanding
14 June 2005	Delivered on: 25 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 27 april 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
27 April 2004	Delivered on: 11 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 July 2019	Termination of appointment of Bernard Noel David Kelly as a director on 1 July 2019 (1 page)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
20 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 160,764 (4 pages)
4 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 160,764 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 160,764 (4 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 160,764 (4 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 160,764 (4 pages)
2 December 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 160,764 (4 pages)
2 December 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
2 December 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 February 2013	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 27 February 2013 (1 page)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 December 2011 (11 pages)
6 July 2012	Full accounts made up to 31 December 2011 (11 pages)
19 December 2011	Resolutions RES13 ‐ Removal of authorise share capital from memorandum of association 28/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 160,764 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 160,764 (4 pages)
19 December 2011	Resolutions RES13 ‐ Removal of authorise share capital from memorandum of association 28/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 December 2011	Director's details changed for Mr Harry Abraham Hyman on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Harry Abraham Hyman on 12 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Bernard Kelly on 22 November 2011 (2 pages)
13 December 2011	Director's details changed for Mr Bernard Kelly on 22 November 2011 (2 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Director's details changed for Mr Malcolm Vincent Morris on 22 November 2011 (2 pages)
12 December 2011	Director's details changed for Mr Malcolm Vincent Morris on 22 November 2011 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Secretary's details changed for Nexus Management Services Limited on 22 November 2010 (2 pages)
16 December 2010	Secretary's details changed for Nexus Management Services Limited on 22 November 2010 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 16 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Harry Abraham Hyman on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Nexus Management Services Limited on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Harry Abraham Hyman on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Nexus Management Services Limited on 15 December 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 August 2009	Appointment terminated director bryony beck (1 page)
19 August 2009	Appointment terminated director bryony beck (1 page)
5 December 2008	Return made up to 22/11/08; full list of members (4 pages)
5 December 2008	Return made up to 22/11/08; full list of members (4 pages)
27 June 2008	Full accounts made up to 31 December 2007 (18 pages)
27 June 2008	Full accounts made up to 31 December 2007 (18 pages)
16 April 2008	Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page)
16 April 2008	Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page)
16 April 2008	Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
16 April 2008	Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
14 December 2007	Return made up to 22/11/07; full list of members (3 pages)
14 December 2007	Return made up to 22/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
6 December 2006	Return made up to 22/11/06; full list of members (3 pages)
6 December 2006	Return made up to 22/11/06; full list of members (3 pages)
6 September 2006	Full accounts made up to 31 December 2005 (13 pages)
6 September 2006	Full accounts made up to 31 December 2005 (13 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
6 December 2005	Return made up to 22/11/05; full list of members (3 pages)
6 December 2005	Return made up to 22/11/05; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
20 December 2004	Return made up to 22/11/04; full list of members (9 pages)
20 December 2004	Return made up to 22/11/04; full list of members (9 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	New director appointed (7 pages)
23 April 2004	New director appointed (7 pages)
28 November 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 November 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 November 2003	New director appointed (2 pages)
1 November 2003	New director appointed (2 pages)
30 July 2003	Full accounts made up to 31 December 2002 (12 pages)
30 July 2003	Full accounts made up to 31 December 2002 (12 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
28 November 2002	Return made up to 22/11/02; full list of members (8 pages)
28 November 2002	Return made up to 22/11/02; full list of members (8 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
4 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	New secretary appointed;new director appointed (2 pages)
30 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Company name changed nexus health finance LIMITED\certificate issued on 28/11/01 (2 pages)
28 November 2001	Company name changed nexus health finance LIMITED\certificate issued on 28/11/01 (2 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 December 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
13 December 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
11 December 2000	Return made up to 22/11/00; full list of members (7 pages)
11 December 2000	Return made up to 22/11/00; full list of members (7 pages)
8 November 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
8 November 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
6 December 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
6 December 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
25 November 1999	Return made up to 22/11/99; full list of members (7 pages)
25 November 1999	Return made up to 22/11/99; full list of members (7 pages)
4 December 1998	Return made up to 02/12/98; no change of members (10 pages)
4 December 1998	Return made up to 02/12/98; no change of members (10 pages)
17 November 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
17 November 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
23 January 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
23 January 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1997	Return made up to 02/12/97; full list of members (14 pages)
23 December 1997	Return made up to 02/12/97; full list of members (14 pages)
20 December 1996	Return made up to 04/12/96; full list of members (12 pages)
20 December 1996	Return made up to 04/12/96; full list of members (12 pages)
3 October 1996	Accounts for a dormant company made up to 31 May 1996 (4 pages)
3 October 1996	Accounts for a dormant company made up to 31 May 1996 (4 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
8 December 1995	Return made up to 04/12/95; no change of members (12 pages)
8 December 1995	Return made up to 04/12/95; no change of members (12 pages)
25 September 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
25 September 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 5 clifford street london W1X 1RB (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 5 clifford street london W1X 1RB (1 page)
26 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 December 1993	Incorporation (16 pages)
9 December 1993	Incorporation (16 pages)

Nexus Consulting (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London