General information

Name:

Healthinvestor Ltd

Office Address:

5th Floor Greener House 66-68 Haymarket SW1Y 4RF London

Number: 06850253

Incorporation date: 2009-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was founded is 2009-03-18. Established under no. 06850253, the firm is registered as a Private Limited Company. You may visit the headquarters of the firm during its opening times under the following address: 5th Floor Greener House 66-68 Haymarket, SW1Y 4RF London. Established as Investor Publishing, the company used the name up till 2009-05-19, then it got changed to Healthinvestor Limited. This enterprise's SIC code is 74990 - Non-trading company. 31st December 2022 is the last time the company accounts were reported.

Taking into consideration this firm's constant development, it became imperative to choose extra directors: Andrew H., Alexander D. and Harry H. who have been cooperating for 5 years to fulfil their statutory duties for the firm. At least one secretary in this firm is a limited company, specifically Nexus Management Services Ltd.

  • Previous company's names
  • Healthinvestor Limited 2009-05-19
  • Investor Publishing Limited 2009-03-18

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 30 June 2019

Latest update: 18 December 2023

Alexander D.

Role: Director

Appointed: 07 July 2017

Latest update: 18 December 2023

Nexus Management Services Ltd

Role: Corporate Secretary

Appointed: 18 March 2009

Address: Floor Greener House, 66 - 68 Haymarket, London, SW1Y 4RF, United Kingdom

Latest update: 18 December 2023

Harry H.

Role: Director

Appointed: 18 March 2009

Latest update: 18 December 2023

People with significant control

The companies with significant control over this firm include: Nexus Central Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66-68 Haymarket, SW1Y 4RF and was registered as a PSC under the reg no 7430935.

Nexus Central Management Services Limited
Address: 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority Companies Acts 1985 To 2006
Legal form Limited Liabillity Company
Country registered England
Place registered England & Wales
Registration number 7430935
Notified on 16 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Investor Publishing Limited
Address: 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority Companies Acts 1985 - 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 05001896
Notified on 1 June 2016
Ceased on 6 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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