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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDITECH MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NUCLEUS GLOBAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERNATIONAL MEDICAL PRESS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SCIENTIFICPATHWAYS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NUCLEUS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SYNAPTIKDIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NUCLEUS CENTRAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COGNITO MEDICAL COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARTICULATESCIENCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDICALEXPRESSIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NUCLEUSX CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE HOWARD PARTNERSHIP TRUST LEATHERHEAD Active GROUP 85200 - Primary education
CLINICALTHINKING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SCIMENTUM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DSPS PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THPT SERVICES LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
TRUSTED INVESTMENTS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEWE ROGERSON LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
THE CREATIVE ENGAGEMENT GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
WRG GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WRG WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CD&R ARTEMIS HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INIZIO GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INIZIO HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HUNTER UK BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CORMIS PARTNERSHIP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUNTSWORTH PROTON UK BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.