Health Interactions Limited

Company Name	Health Interactions Limited
Company Status	Active
Company Number	03191357
Category	Private Limited Company
Incorporation Date	26 April 1996(27 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Stephen Cameron
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood De Courcy Road Salcombe Devon TQ8 8LQ

Secretary Name	Dr Stephen Cameron
Nationality	British
Status	Current
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood De Courcy Road Salcombe Devon TQ8 8LQ

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(24 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(24 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Andrew David Revell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 St Margarets Passage London SE13 5BS

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Dr Tracey Alison Wood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2005)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Honeysuckle Bottom East Horsley KT24 5TD

Director Name	Ms Clare Susan Harrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(8 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Croftdown Road London NW5 1EL

Contact

Website	nucleus.co.uk
Email address	[email protected]
Telephone	020 83989133
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Health Interactions Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,195,953
Gross Profit	£3,821,313
Net Worth	£7,483,250
Cash	£1,055,730
Current Liabilities	£5,177,624

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (3 weeks from now)

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
11 March 2021	Delivered on: 16 March 2021 Persons entitled: Royal Bank of Canada Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
11 March 2021	Delivered on: 16 March 2021 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
10 June 2011	Delivered on: 11 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 November 2023	Change of details for Nucleus Holdings Limited as a person with significant control on 2 March 2021 (2 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (148 pages)
10 October 2023	Termination of appointment of Stephen Cameron as a secretary on 27 September 2023 (1 page)
10 October 2023	Termination of appointment of Stephen Cameron as a director on 27 September 2023 (1 page)
12 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (148 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
10 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
3 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
14 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (128 pages)
14 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
31 August 2021	Registration of charge 031913570005, created on 19 August 2021 (120 pages)
27 August 2021	Registration of charge 031913570004, created on 19 August 2021 (120 pages)
23 August 2021	Satisfaction of charge 031913570003 in full (1 page)
23 August 2021	Satisfaction of charge 031913570002 in full (1 page)
9 June 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
16 March 2021	Registration of charge 031913570003, created on 11 March 2021 (23 pages)
16 March 2021	Registration of charge 031913570002, created on 11 March 2021 (23 pages)
5 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 March 2021	Memorandum and Articles of Association (10 pages)
25 February 2021	Cessation of Stephen Cameron as a person with significant control on 10 December 2020 (1 page)
24 February 2021	Notification of Nucleus Holdings Limited as a person with significant control on 10 December 2020 (2 pages)
22 February 2021	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Benjamin Shaun Jackson as a director on 19 February 2021 (2 pages)
22 February 2021	Termination of appointment of Clare Susan Harrison as a director on 19 February 2021 (1 page)
22 February 2021	Appointment of Mr Martin Morrow as a director on 19 February 2021 (2 pages)
13 January 2021	Satisfaction of charge 1 in full (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (18 pages)
1 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
9 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
2 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (15 pages)
20 September 2016	Full accounts made up to 31 December 2015 (15 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (5 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (19 pages)
22 September 2015	Full accounts made up to 31 December 2014 (19 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
19 November 2014	Auditor's resignation (2 pages)
19 November 2014	Auditor's resignation (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
28 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
28 May 2014	Register inspection address has been changed from 2-4 Idol Lane London EC3R 5DD United Kingdom (1 page)
28 May 2014	Register inspection address has been changed from 2-4 Idol Lane London EC3R 5DD United Kingdom (1 page)
28 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
23 October 2013	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
24 September 2013	Registered office address changed from 21 Rice Street Manchester M3 4JL on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 21 Rice Street Manchester M3 4JL on 24 September 2013 (1 page)
18 July 2013	Full accounts made up to 31 December 2012 (16 pages)
18 July 2013	Full accounts made up to 31 December 2012 (16 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 31 December 2011 (15 pages)
12 July 2012	Full accounts made up to 31 December 2011 (15 pages)
1 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
7 July 2011	Full accounts made up to 31 December 2010 (15 pages)
7 July 2011	Full accounts made up to 31 December 2010 (15 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (15 pages)
7 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
1 June 2009	Return made up to 26/04/09; full list of members (3 pages)
1 June 2009	Return made up to 26/04/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 May 2008	Return made up to 26/04/08; full list of members (3 pages)
14 May 2008	Return made up to 26/04/08; full list of members (3 pages)
13 May 2008	Registered office changed on 13/05/2008 from 21 rice street manchester M3 4JL (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 21 rice street manchester M3 4JL (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 6TH floor portland tower portland street manchester M1 3LF (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 6TH floor portland tower portland street manchester M1 3LF (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
4 April 2007	Memorandum and Articles of Association (12 pages)
4 April 2007	Memorandum and Articles of Association (12 pages)
5 October 2006	Full accounts made up to 31 December 2005 (11 pages)
5 October 2006	Full accounts made up to 31 December 2005 (11 pages)
22 May 2006	Return made up to 26/04/06; full list of members (2 pages)
22 May 2006	Return made up to 26/04/06; full list of members (2 pages)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
11 May 2005	Return made up to 26/04/05; full list of members (2 pages)
11 May 2005	Return made up to 26/04/05; full list of members (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 June 2004	Return made up to 26/04/04; full list of members (7 pages)
30 June 2004	Return made up to 26/04/04; full list of members (7 pages)
27 May 2004	Registered office changed on 27/05/04 from: 2-4 idol lane london EC3R 5DD (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 2-4 idol lane london EC3R 5DD (1 page)
24 September 2003	Company name changed mtm public relations LIMITED\certificate issued on 24/09/03 (2 pages)
24 September 2003	Company name changed mtm public relations LIMITED\certificate issued on 24/09/03 (2 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 May 2003	Return made up to 26/04/03; full list of members (7 pages)
10 May 2003	Return made up to 26/04/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
7 May 2002	Return made up to 26/04/02; full list of members (7 pages)
7 May 2002	Return made up to 26/04/02; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 December 2000 (8 pages)
1 August 2001	Full accounts made up to 31 December 2000 (8 pages)
27 June 2001	Return made up to 26/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Return made up to 26/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
26 May 2000	Registered office changed on 26/05/00 from: 125 high holborn london WC1N 6QA (1 page)
26 May 2000	Return made up to 26/04/00; full list of members (6 pages)
26 May 2000	Return made up to 26/04/00; full list of members (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: 125 high holborn london WC1N 6QA (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
27 August 1999	Full accounts made up to 31 December 1998 (8 pages)
27 August 1999	Full accounts made up to 31 December 1998 (8 pages)
14 June 1999	Return made up to 26/04/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 June 1999	Return made up to 26/04/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 August 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 August 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 May 1998	Return made up to 26/04/98; no change of members (4 pages)
26 May 1998	Return made up to 26/04/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
29 July 1997	Return made up to 26/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 July 1997	Return made up to 26/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 July 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
1 July 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
26 April 1996	Incorporation (18 pages)
26 April 1996	Incorporation (18 pages)

Health Interactions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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