NEXUS HEALTHCARE LTD - BIRMINGHAM


Company Profile Company Filings

Overview

NEXUS HEALTHCARE LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NEXUS HEALTHCARE LTD was incorporated 18 years ago on 21/09/2005 and has the registered number: 05570034. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NEXUS HEALTHCARE LTD - BIRMINGHAM

This company is listed in the following categories:
86900 - Other human health activities

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

13TH FLOOR, 54
BIRMINGHAM
B16 8PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHRISTOPHER ROSS Jan 1987 British Director 2017-11-13 CURRENT
MR GARY TERENCE COWDRILL Dec 1955 British Director 2016-09-01 CURRENT
MS SARA FOWLER Apr 1959 British Director 2020-09-01 CURRENT
WENDY RACHEL SPERBER British Secretary 2005-09-21 UNTIL 2016-09-01 RESIGNED
MR CHRISTOPHER CHARLES WIGGIN May 1954 British Director 2018-06-06 UNTIL 2022-02-24 RESIGNED
CHARLOTTE MARY TAYLOR Secretary 2016-09-01 UNTIL 2020-02-14 RESIGNED
MR PETER JOHN MASKELL Oct 1946 British Director 2016-09-01 UNTIL 2017-08-31 RESIGNED
MRS CHARLOTTE MARY TAYLOR Mar 1977 British Director 2016-09-01 UNTIL 2018-06-06 RESIGNED
MR DAVID KENNETH NUTTALL Dec 1969 British Director 2016-09-01 UNTIL 2018-06-06 RESIGNED
DR STEVEN SPERBER Feb 1970 British Director 2005-09-21 UNTIL 2016-09-01 RESIGNED
MR ANDREW MILNER Feb 1951 British Director 2018-06-06 UNTIL 2020-08-31 RESIGNED
DR ANTHONY PHILIP MCCREA Apr 1958 British Director 2016-09-01 UNTIL 2021-09-13 RESIGNED
MR BRIAN HALL Jul 1964 British Director 2016-09-01 UNTIL 2018-06-06 RESIGNED
MR ADRIAN HOPE Jul 1973 British Director 2016-10-10 UNTIL 2018-06-06 RESIGNED
MR GEOFFREY MICHAEL WALTER GUERIN Aug 1983 British Director 2016-09-01 UNTIL 2018-06-06 RESIGNED
MR IAN RICHARD GALER May 1957 British Director 2016-09-01 UNTIL 2018-06-06 RESIGNED
MISS JANE ELIZABETH DALE Feb 1960 British Director 2016-09-01 UNTIL 2017-05-18 RESIGNED
MRS SUSAN JANE BURKE Jul 1959 British Director 2016-09-01 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Steven Sperber 2016-04-06 - 2016-09-01 2/1970 London   United Kingdom Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Wendy Sperber 2016-04-06 - 2016-09-01 2/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bhsf Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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