Health Navigator Limited

Company Name	Health Navigator Limited
Company Status	Active
Company Number	09364491
Category	Private Limited Company
Incorporation Date	22 December 2014(9 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Frank Joachim Werr
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	22 December 2014(same day as company formation)
Role	Chair Person
Country of Residence	Sweden
Correspondence Address	18 Majv. 18 167 52 Bromma Stockholm Sweden

Director Name	Mrs Creenagh Carmel Williamson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Operating And Nursing Officer
Country of Residence	England
Correspondence Address	11 Ashwood Ashwood Warlingham CR6 9HT

Director Name	Mr Mark Christopher England
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(5 years after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	23 Lansdowne Road London N10 2AX

Director Name	Tony O'Brien
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Consultant, Strategic Advisor And Ned
Country of Residence	Ireland
Correspondence Address	Foxdale Ballyoran Louth Village County Lough, A91 C560 Ireland

Director Name	Mr Carl Magnus Lennart Liungman
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 December 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Upper Montagu Street London W1H 2AG

Director Name	Mr Nils Jonas Lundberg
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 December 2014(same day as company formation)
Role	Management Consultant
Country of Residence	Sweden
Correspondence Address	5 Upper Montagu Street London W1H 2AG

Director Name	Mr Ravinder Singh Sandhu
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Upper Montagu Street London W1H 2AG

Director Name	Mr Andries Van Der Watt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2018(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 November 2019)
Role	Head Of Operations And Technology
Country of Residence	England
Correspondence Address	6 Kenilworth Drive 6 Croxley Green Rickmansworth WD3 3NW

Director Name	Mr Lawrence Petalidis
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2019(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Eversley Park Road London N21 1JL

Director Name	Mr David John Whewell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(5 years, 11 months after company formation)
Appointment Duration	2 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Watermead Bar Hill Cambridge CB23 8TN

Location

Registered Address	2 Smiths Square Foundry Building, 77 Fulham Palace Road London W6 8AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

26 July 2023	Second filing of Confirmation Statement dated 22 September 2022 (3 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with updates (5 pages)
20 July 2023	Termination of appointment of Creenagh Carmel Williamson as a director on 13 July 2023 (1 page)
25 May 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
17 February 2023	Appointment of Tony O'brien as a director on 3 October 2022 (2 pages)
23 September 2022	Confirmation statement made on 22 September 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023. (4 pages)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
29 March 2022	Director's details changed for Mr Mark Christopher England on 1 January 2022 (2 pages)
24 February 2022	Change of details for Mr Frank Joachim Werr as a person with significant control on 27 July 2020 (2 pages)
24 February 2022	Director's details changed for Mrs Creenagh Carmel Williamson on 1 January 2021 (2 pages)
23 February 2022	Director's details changed for Mr Mark Christopher England on 21 January 2021 (2 pages)
23 February 2022	Change of details for Mr Frank Joachim Werr as a person with significant control on 27 July 2020 (2 pages)
23 February 2022	Registered office address changed from 2 Smiths Square, Foundry Building 77 Fulham Pallace Road London W6 8AF England to 2 Smiths Square Foundry Building, 77 Fulham Palace Road London W6 8AF on 23 February 2022 (1 page)
23 February 2022	Director's details changed for Mr Frank Joachim Werr on 1 January 2020 (2 pages)
23 February 2022	Director's details changed for Mr Mark Christopher England on 1 January 2021 (2 pages)
22 February 2022	Director's details changed for Mr Frank Joachim Werr on 27 July 2020 (2 pages)
29 September 2021	Confirmation statement made on 22 September 2021 with updates (5 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
11 March 2021	Termination of appointment of David John Whewell as a director on 8 February 2021 (1 page)
22 December 2020	Confirmation statement made on 22 December 2020 with updates (5 pages)
18 December 2020	Appointment of Mr David John Whewell as a director on 10 December 2020 (2 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 April 2020	Appointment of Mrs Creenagh Carmel Williamson as a director on 30 May 2019 (2 pages)
24 April 2020	Appointment of Mr Mark Christopher England as a director on 16 January 2020 (2 pages)
4 February 2020	Resolutions RES13 ‐ Subdivided 10/01/2020 (1 page)
31 January 2020	Sub-division of shares on 10 January 2020 (4 pages)
30 January 2020	Change of details for Mr Frank Joachim Werr as a person with significant control on 10 January 2019 (2 pages)
30 January 2020	Cessation of Elington Ltd as a person with significant control on 29 May 2018 (1 page)
14 January 2020	Confirmation statement made on 22 December 2019 with updates (5 pages)
2 December 2019	Termination of appointment of Lawrence Petalidis as a director on 25 October 2019 (1 page)
2 December 2019	Termination of appointment of Andries Van Der Watt as a director on 29 November 2019 (1 page)
16 September 2019	Registered office address changed from One King Street King Street London W6 9HR England to 2 Smiths Square, Foundry Building 77 Fulham Pallace Road London W6 8AF on 16 September 2019 (1 page)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 April 2019	Appointment of Mr Lawrence Petalidis as a director on 1 April 2019 (2 pages)
7 January 2019	Confirmation statement made on 22 December 2018 with updates (5 pages)
7 January 2019	Change of details for Mr Frank Joachim Werr as a person with significant control on 22 December 2018 (2 pages)
7 January 2019	Cessation of J16 Group Ab as a person with significant control on 29 May 2018 (1 page)
7 January 2019	Director's details changed for Mr Frank Joachim Werr on 22 December 2018 (2 pages)
7 January 2019	Notification of Elington Ltd as a person with significant control on 29 May 2018 (2 pages)
7 January 2019	Director's details changed for Mr Frank Joachim Werr on 22 December 2018 (2 pages)
21 December 2018	Registered office address changed from 5 Upper Montagu Street London W1H 2AG United Kingdom to One King Street King Street London W6 9HR on 21 December 2018 (1 page)
13 December 2018	Appointment of Mr Andries Van Der Watt as a director on 12 December 2018 (2 pages)
12 December 2018	Termination of appointment of Ravinder Singh Sandhu as a director on 12 December 2018 (1 page)
12 December 2018	Cessation of Ravinder Singh Sandhu as a person with significant control on 12 December 2018 (1 page)
4 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
3 August 2018	Change of details for Mr Frank Joachim Werr as a person with significant control on 3 August 2018 (2 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
20 December 2017	Cessation of Nils Jonas Lundberg as a person with significant control on 14 November 2017 (1 page)
20 December 2017	Notification of Ravinder Singh Sandhu as a person with significant control on 1 October 2017 (2 pages)
14 November 2017	Termination of appointment of Nils Jonas Lundberg as a director on 14 November 2017 (1 page)
14 November 2017	Termination of appointment of Nils Jonas Lundberg as a director on 14 November 2017 (1 page)
16 October 2017	Appointment of Mr Ravinder Singh Sandhu as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Mr Ravinder Singh Sandhu as a director on 1 October 2017 (2 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Confirmation statement made on 22 December 2016 with updates (8 pages)
22 March 2017	Confirmation statement made on 22 December 2016 with updates (8 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
18 March 2016	Termination of appointment of Carl Magnus Lennart Liungman as a director on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Carl Magnus Lennart Liungman as a director on 18 March 2016 (1 page)
12 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
22 December 2014	Incorporation Statement of capital on 2014-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 December 2014	Incorporation Statement of capital on 2014-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Health Navigator Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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