HEALTH INTERACTIONS LIMITED
Overview
| Company Name | HEALTH INTERACTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03191357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH INTERACTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEALTH INTERACTIONS LIMITED located?
| Registered Office Address | 8th Floor, Holborn Gate Southampton Buildings WC2A 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH INTERACTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MTM PUBLIC RELATIONS LIMITED | Apr 26, 1996 | Apr 26, 1996 |
What are the latest accounts for HEALTH INTERACTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEALTH INTERACTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for HEALTH INTERACTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Nucleus Holdings Limited as a person with significant control on Dec 10, 2020 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Nucleus Holdings Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Stephen Cameron as a secretary on Sep 27, 2023 | 1 pages | TM02 | ||
Termination of appointment of Stephen Cameron as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Who are the officers of HEALTH INTERACTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Benjamin Shaun | Director | Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | 262922600001 | |||||
| MORROW, Martin | Director | Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | 167225950001 | |||||
| CAMERON, Stephen, Dr | Secretary | Brackenwood De Courcy Road TQ8 8LQ Salcombe Devon | British | 5844460003 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| CAMERON, Stephen, Dr | Director | Brackenwood De Courcy Road TQ8 8LQ Salcombe Devon | United Kingdom | British | 5844460003 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HARRISON, Clare Susan | Director | 13 Croftdown Road NW5 1EL London | United Kingdom | British | 23267520004 | |||||
| REVELL, Andrew David | Director | 32 St Margarets Passage SE13 5BS London | British | 47806830001 | ||||||
| WOOD, Tracey Alison, Dr | Director | Honeysuckle Cottage Honeysuckle Bottom KT24 5TD East Horsley | United Kingdom | British | 195490370001 |
Who are the persons with significant control of HEALTH INTERACTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nucleus Holdings Limited | Dec 10, 2020 | Holborn Gate Southampton Buildings WC2A 1AN London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Stephen Cameron | Apr 06, 2016 | Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0