NEXUS HEALTH FINANCE LIMITED
Overview
| Company Name | NEXUS HEALTH FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04299734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXUS HEALTH FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEXUS HEALTH FINANCE LIMITED located?
| Registered Office Address | 5th Floor Greener House 66-68 Haymarket SW1Y 4RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXUS HEALTH FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.2586) LIMITED | Oct 05, 2001 | Oct 05, 2001 |
What are the latest accounts for NEXUS HEALTH FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NEXUS HEALTH FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Bernard Noel David Kelly as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Malcolm Vincent Morris as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Malcolm Vincent Morris as a director on Dec 04, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Nexus Management Services Limited on Mar 01, 2013 | 2 pages | CH04 | ||||||||||
Who are the officers of NEXUS HEALTH FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | 66 - 68 Haymarket SW1Y 4RF London Greener House England |
| 57253330002 | ||||||||||
| HYMAN, Harry Abraham | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom | England | British | 35560380005 | |||||||||
| HYMAN, Harry Abraham | Secretary | Tara House Cleardown The Hockering GU22 7HH Woking Surrey | British | 35560380001 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| KELLY, Bernard Noel David | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom | England | British | 111133320001 | |||||||||
| MORRIS, Malcolm Vincent | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | United Kingdom | British | 142632870001 | |||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of NEXUS HEALTH FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nexus Central Management Services Limited | Apr 06, 2016 | 66 - 68 Haymarket SW1Y 4RF London Greener House England | No | ||||||||||
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Natures of Control
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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