HEALTH NAVIGATOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2AG
Company number 09364491
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 5 UPPER MONTAGU STREET, LONDON, UNITED KINGDOM, W1H 2AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; First Gazette notice for compulsory strike-off; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HEALTH NAVIGATOR LIMITED are www.healthnavigator.co.uk, and www.health-navigator.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Health Navigator Limited is a Private Limited Company. The company registration number is 09364491. Health Navigator Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Health Navigator Limited is 5 Upper Montagu Street London United Kingdom W1h 2ag. . LUNDBERG, Nils Jonas is a Director of the company. WERR, Frank Joachim is a Director of the company. Director LIUNGMAN, Carl Magnus Lennart has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LUNDBERG, Nils Jonas
Appointed Date: 22 December 2014
48 years old
Director
WERR, Frank Joachim
Appointed Date: 22 December 2014
54 years old

Resigned Directors

Director
LIUNGMAN, Carl Magnus Lennart
Resigned: 18 March 2016
Appointed Date: 22 December 2014
43 years old

Persons With Significant Control

Mr Frank Joachim Werr
Notified on: 22 December 2016
54 years old
Nature of control: Has significant influence or control
Mr Nils Jonas Lundberg
Notified on: 22 December 2016
48 years old
Nature of control: Has significant influence or control
J16 Group Ab
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

HEALTH NAVIGATOR LIMITED Events

22 Mar 2017
Confirmation statement made on 22 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Termination of appointment of Carl Magnus Lennart Liungman as a director on 18 March 2016
12 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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