Nexus Fund Management Limited

Company Name	Nexus Fund Management Limited
Company Status	Active
Company Number	05848869
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)
Previous Name	Cambridge Primary Care 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	Current
Appointed	16 June 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Alexander Paul Dampier
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(11 years after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Andrew William Herd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(13 years after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Current
Appointed	16 June 2006(same day as company formation)
Correspondence Address	Greener House 66 - 68 Haymarket London SW1Y 4RF

Director Name	Mr Anthony Philip Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Malcolm Vincent Morris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Bernard Noel David Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

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

Location

Registered Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

8 February 2024	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024 (1 page)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
19 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 July 2019	Appointment of Mr Andrew William Herd as a director on 30 June 2019 (2 pages)
17 July 2019	Termination of appointment of Bernard Noel David Kelly as a director on 1 July 2019 (1 page)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 June 2018	Confirmation statement made on 16 June 2018 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)
3 August 2017	Notification of Nexus Central Management Services Limited as a person with significant control on 30 November 2016 (1 page)
3 August 2017	Notification of Nexus Central Management Services Limited as a person with significant control on 30 November 2016 (1 page)
10 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 30 June 2017 (2 pages)
10 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 30 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (4 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)
1 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (7 pages)
1 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (7 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (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)
18 February 2015	Appointment of Mr Bernard Noel David Kelly as a director on 4 December 2014 (2 pages)
18 February 2015	Appointment of Mr Malcolm Vincent Morris as a director on 4 December 2014 (2 pages)
18 February 2015	Appointment of Mr Malcolm Vincent Morris as a director on 4 December 2014 (2 pages)
18 February 2015	Appointment of Mr Malcolm Vincent Morris as a director on 4 December 2014 (2 pages)
18 February 2015	Termination of appointment of Anthony Philip Brown as a director on 4 December 2014 (1 page)
18 February 2015	Termination of appointment of Anthony Philip Brown as a director on 4 December 2014 (1 page)
18 February 2015	Appointment of Mr Bernard Noel David Kelly as a director on 4 December 2014 (2 pages)
18 February 2015	Termination of appointment of Anthony Philip Brown as a director on 4 December 2014 (1 page)
18 February 2015	Appointment of Mr Bernard Noel David Kelly as a director on 4 December 2014 (2 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)
8 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 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)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
24 June 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
27 February 2013	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 27 February 2013 (1 page)
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)
4 July 2012	Secretary's details changed for Nexus Management Services Limited on 16 June 2012 (1 page)
4 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Mr Harry Abraham Hyman on 16 June 2012 (2 pages)
4 July 2012	Director's details changed for Mr Anthony Philip Brown on 16 June 2012 (2 pages)
4 July 2012	Director's details changed for Mr Anthony Philip Brown on 16 June 2012 (2 pages)
4 July 2012	Secretary's details changed for Nexus Management Services Limited on 16 June 2012 (1 page)
4 July 2012	Director's details changed for Mr Harry Abraham Hyman on 16 June 2012 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Secretary's details changed for Nexus Management Services Limited on 16 June 2011 (2 pages)
24 June 2011	Secretary's details changed for Nexus Management Services Limited on 16 June 2011 (2 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 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)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Nexus Management Services Limited on 16 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Nexus Management Services Limited on 16 June 2010 (2 pages)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 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)
30 June 2009	Return made up to 16/06/09; full list of members (3 pages)
30 June 2009	Return made up to 16/06/09; full list of members (3 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Return made up to 16/06/08; full list of members (3 pages)
30 June 2008	Return made up to 16/06/08; full list of members (3 pages)
30 June 2008	Location of debenture register (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Location of debenture register (1 page)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from c/o nexus management services LTD, alexandra house alexandra terrace, guildford surrey GU1 3DA (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 c/o nexus management services LTD, alexandra house alexandra terrace, guildford surrey GU1 3DA (1 page)
16 April 2008	Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page)
25 January 2008	Company name changed cambridge primary care LIMITED\certificate issued on 25/01/08 (2 pages)
25 January 2008	Company name changed cambridge primary care LIMITED\certificate issued on 25/01/08 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 June 2007	Return made up to 16/06/07; full list of members (3 pages)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Registered office changed on 22/06/07 from: alexandra house alexandra terrace guildford GU1 3DA (1 page)
22 June 2007	Registered office changed on 22/06/07 from: alexandra house alexandra terrace guildford GU1 3DA (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Return made up to 16/06/07; full list of members (3 pages)
22 June 2007	Location of register of members (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (5 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
16 August 2006	New director appointed (5 pages)
16 August 2006	Director resigned (1 page)
16 June 2006	Incorporation (12 pages)
16 June 2006	Incorporation (12 pages)

Nexus Fund Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London