HEALTH INTERACTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEALTH INTERACTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTH INTERACTIONS LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191357. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HEALTH INTERACTIONS LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191357. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HEALTH INTERACTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MORROW | Nov 1967 | British | Director | 2021-02-19 | CURRENT |
BENJAMIN SHAUN JACKSON | Feb 1984 | British | Director | 2021-02-19 | CURRENT |
DR TRACEY ALISON WOOD | Nov 1957 | British | Director | 1999-12-31 UNTIL 2005-03-16 | RESIGNED |
ANDREW DAVID REVELL | Feb 1958 | British | Director | 1996-04-26 UNTIL 1999-12-31 | RESIGNED |
MS CLARE SUSAN HARRISON | Jul 1958 | British | Director | 2005-03-16 UNTIL 2021-02-19 | RESIGNED |
DR STEPHEN CAMERON | May 1951 | British | Director | 1996-04-26 UNTIL 2023-09-27 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1996-04-26 UNTIL 1996-04-26 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1996-04-26 UNTIL 1996-04-26 | RESIGNED | |
DR STEPHEN CAMERON | May 1951 | British | Secretary | 1996-04-26 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nucleus Holdings Limited | 2020-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr Stephen Cameron | 2016-04-06 - 2020-12-10 | 5/1951 | London | Ownership of shares 75 to 100 percent |