NEXUS HEALTH FINANCE LIMITED
LONDON SHELFCO (NO.2586) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF
Company number 04299734
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of NEXUS HEALTH FINANCE LIMITED are www.nexushealthfinance.co.uk, and www.nexus-health-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus Health Finance Limited is a Private Limited Company. The company registration number is 04299734. Nexus Health Finance Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Nexus Health Finance Limited is 5th Floor Greener House 66 68 Haymarket London Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. HYMAN, Harry Abraham is a Director of the company. KELLY, Bernard Noel David is a Director of the company. MORRIS, Malcolm Vincent is a Director of the company. Secretary HYMAN, Harry Abraham has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 06 February 2004
Director
HYMAN, Harry Abraham
Appointed Date: 26 November 2001
69 years old
Director
KELLY, Bernard Noel David
Appointed Date: 26 November 2001
95 years old
Director
MORRIS, Malcolm Vincent
Appointed Date: 04 December 2014
84 years old

Resigned Directors

Secretary
HYMAN, Harry Abraham
Resigned: 06 February 2004
Appointed Date: 26 November 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 05 October 2001
Director
MIKJON LIMITED
Resigned: 26 November 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Nexus Central Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXUS HEALTH FINANCE LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Appointment of Mr Malcolm Vincent Morris as a director on 4 December 2014
...
... and 40 more events
29 Nov 2001
Director resigned
29 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
29 Nov 2001
Registered office changed on 29/11/01 from: lacon house theobalds road london WC1X 8RW
28 Nov 2001
Company name changed shelfco (no.2586) LIMITED\certificate issued on 28/11/01
05 Oct 2001
Incorporation

Similar Companies

NEXUS GROUP TECHNOLOGIES LIMITED NEXUS GS LIMITED NEXUS HEALTH INNOVATION LIMITED NEXUS HEALTH LIMITED NEXUS HEALTHCARE LTD NEXUS HEALTHCARE SOLUTIONS LTD NEXUS HERITAGE - SRI LIMITED