Healthinvestor Limited

Company Name	Healthinvestor Limited
Company Status	Active
Company Number	06850253
Category	Private Limited Company
Incorporation Date	18 March 2009(15 years, 1 month ago)
Previous Name	Investor Publishing 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	18 March 2009(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	07 July 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 9 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(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Secretary Name	Nexus Management Services Ltd (Corporation)
Status	Current
Appointed	18 March 2009(same day as company formation)
Correspondence Address	5th Floor Greener House 66 - 68 Haymarket London SW1Y 4RF

Director Name	Mr Alexander Beaumont
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	76 Chipstead Lane Sevenoaks Kent TN13 2AQ

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Mr Bernard Noel David Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Role	Solicitor
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(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 March 2020	Confirmation statement made on 13 March 2020 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)
5 July 2019	Appointment of Mr Andrew William Herd as a director on 30 June 2019 (2 pages)
19 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
14 March 2019	Cessation of Investor Publishing Limited as a person with significant control on 6 December 2016 (1 page)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 March 2018	Notification of Nexus Central Management Services Limited as a person with significant control on 16 December 2016 (2 pages)
28 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
19 March 2018	Notification of Nexus Central Management Services Limited as a person with significant control on 16 December 2016 (2 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)
19 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages)
19 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
19 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
19 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 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)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 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)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 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)
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 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 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)
4 April 2013	Secretary's details changed for Nexus Management Services Ltd on 1 March 2013 (2 pages)
4 April 2013	Secretary's details changed for Nexus Management Services Ltd on 1 March 2013 (2 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Secretary's details changed for Nexus Management Services Ltd on 1 March 2013 (2 pages)
27 February 2013	Registered office address changed from C/O C/O Nexus Management Services Ltd 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 C/O C/O Nexus Management Services Ltd 2Nd Floor, Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 27 February 2013 (1 page)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 March 2012	Secretary's details changed for Nexus Management Services Ltd on 18 March 2012 (1 page)
29 March 2012	Director's details changed for Mr Bernard Noel David Kelly on 18 March 2012 (2 pages)
29 March 2012	Secretary's details changed for Nexus Management Services Ltd on 18 March 2012 (1 page)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Director's details changed for Mr Harry Abraham Hyman on 18 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Harry Abraham Hyman on 18 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Bernard Noel David Kelly on 18 March 2012 (2 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 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)
22 March 2011	Secretary's details changed for Nexus Management Services Ltd on 18 March 2011 (2 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Secretary's details changed for Nexus Management Services Ltd on 18 March 2011 (2 pages)
7 October 2010	Termination of appointment of Alexander Beaumont as a director (1 page)
7 October 2010	Termination of appointment of Alexander Beaumont as a director (1 page)
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)
24 March 2010	Registered office address changed from C/O Nexus Management Services Ltd Griffin House West Street Woking GU21 6BS on 24 March 2010 (1 page)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Registered office address changed from C/O Nexus Management Services Ltd Griffin House West Street Woking GU21 6BS on 24 March 2010 (1 page)
24 March 2010	Secretary's details changed for Nexus Management Services Ltd on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Nexus Management Services Ltd on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
15 May 2009	Company name changed investor publishing LIMITED\certificate issued on 19/05/09 (2 pages)
15 May 2009	Company name changed investor publishing LIMITED\certificate issued on 19/05/09 (2 pages)
7 April 2009	Director appointed mr alexander beaumont (1 page)
7 April 2009	Director appointed mr harry abraham hyman (2 pages)
7 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
7 April 2009	Secretary appointed nexus management services LTD (1 page)
7 April 2009	Director appointed mr bernard noel kelly (2 pages)
7 April 2009	Secretary appointed nexus management services LTD (1 page)
7 April 2009	Director appointed mr bernard noel kelly (2 pages)
7 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
7 April 2009	Director appointed mr alexander beaumont (1 page)
7 April 2009	Director appointed mr harry abraham hyman (2 pages)
23 March 2009	Appointment terminated director graham stephens (1 page)
23 March 2009	Appointment terminated director graham stephens (1 page)
18 March 2009	Incorporation (14 pages)
18 March 2009	Incorporation (14 pages)

Healthinvestor Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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