Company Information for

NEXUS GROUP HOLDINGS LIMITED

3RD FLOOR, 10ROSE & CROWN YARD, KING STREET, LONDON, SW1Y 6RE,

Company Registration Number

05503472

Private Limited Company

Active

About Nexus Group Holdings Ltd

NEXUS GROUP HOLDINGS LIMITED was founded on 2005-07-08 and has its registered office in London. The organisation's status is listed as "Active". Nexus Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NEXUS GROUP HOLDINGS LIMITED

Legal Registered Office

3RD FLOOR, 10ROSE & CROWN YARD
KING STREET
LONDON
SW1Y 6RE
Other companies in SW1Y

Previous Names

SHELFCO (NO. 3122) LIMITED

17/10/2005

Filing Information

Company Number	05503472
Date formed	2005-07-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/07/2015
Filing return next due	05/08/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 20:43:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Harry Abraham Hyman	Company Secretary	DIRECTOR	2006-03-06	UNITED KINGDOM
Alexander Paul Dampier	Director	ACCOUNTANT	2018-03-15	ENGLAND
Andrew William Herd	Director	ACCOUNTANT	2016-11-30	ENGLAND
Adam Mark Hyman	Director	COMPANY DIRECTOR	2018-09-05	ENGLAND
Harry Abraham Hyman	Director	DIRECTOR	2006-03-06	UNITED KINGDOM
Sarah Emily Pauline Hyman	Director	COMPANY DIRECTOR	2018-09-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Clinton David Kramer	Director	2016-11-30	2017-04-07
Bernard Noel David Kelly	Director	2006-03-06	2016-11-30
Malcolm Vincent Morris	Director	2006-03-06	2016-11-30
Lesley Stuart Duncan	Company Secretary	2009-04-01	2012-12-31
Eps Secretaries Limited	Nominated Secretary	2005-07-08	2006-03-06
Mikjon Limited	Nominated Director	2005-07-08	2006-03-06

Related Directorships for Harry Abraham Hyman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harry Abraham Hyman	NEXUS MANAGEMENT SERVICES LIMITED	Company Secretary	2001-05-31	CURRENT	2001-03-27	Active

Related Directorships for Alexander Paul Dampier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Paul Dampier	NEXUS INVESTCO LIMITED	Director	2018-03-15	CURRENT	2011-07-06	Active
Alexander Paul Dampier	OBERON INVESTMENT MANAGEMENT LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Alexander Paul Dampier	HEALTHINVESTOR LIMITED	Director	2017-07-07	CURRENT	2009-03-18	Active
Alexander Paul Dampier	THE HEALTHCARE REIT LIMITED	Director	2017-07-07	CURRENT	2011-06-02	Active - Proposal to Strike off
Alexander Paul Dampier	CODE HOSPITALITY LIMITED	Director	2017-07-07	CURRENT	2012-02-15	Active
Alexander Paul Dampier	CODE NEW YORK LIMITED	Director	2017-07-07	CURRENT	2015-12-17	Active
Alexander Paul Dampier	PHP PROPERTY MANAGEMENT SERVICES LIMITED	Director	2017-07-07	CURRENT	1993-12-02	Active
Alexander Paul Dampier	INVESTOR PUBLISHING LIMITED	Director	2017-07-07	CURRENT	2003-12-22	Active
Alexander Paul Dampier	EDUCATIONINVESTOR LIMITED	Director	2017-07-07	CURRENT	2006-04-03	Active
Alexander Paul Dampier	HEALTHINVESTOR ASIA LIMITED	Director	2017-07-07	CURRENT	2015-01-16	Active
Alexander Paul Dampier	NEXUS MANAGEMENT SERVICES LIMITED	Director	2017-07-07	CURRENT	2001-03-27	Active
Alexander Paul Dampier	NEXUS PHP MANAGEMENT LIMITED	Director	2017-07-07	CURRENT	2005-01-31	Active - Proposal to Strike off
Alexander Paul Dampier	PHP TRADECO HOLDINGS LIMITED	Director	2017-07-01	CURRENT	2015-06-17	Active
Alexander Paul Dampier	NEXUS CORPORATE FINANCE LIMITED	Director	2017-07-01	CURRENT	1993-11-05	Active
Alexander Paul Dampier	NEXUS FUND MANAGEMENT LIMITED	Director	2017-06-30	CURRENT	2006-06-16	Active
Alexander Paul Dampier	PHP TRADECO LIMITED	Director	2017-06-30	CURRENT	2011-06-28	Active

Related Directorships for Andrew William Herd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Herd	VGC DEVELOPMENTS LIMITED	Director	2017-08-17	CURRENT	2014-05-23	Active
Andrew William Herd	VGC LEEDS LIMITED	Director	2017-08-17	CURRENT	2014-06-23	Active
Andrew William Herd	PHP TRADECO HOLDINGS LIMITED	Director	2016-11-30	CURRENT	2015-06-17	Active
Andrew William Herd	NEXUS INVESTCO LIMITED	Director	2016-11-30	CURRENT	2011-07-06	Active
Andrew William Herd	LIGHTHOUSE INTERNATIONAL COMPANY SA	Director	2011-12-23	CURRENT	2011-12-13	Active
Andrew William Herd	LANCASHIRE COURT CAPITAL LIMITED	Director	2011-06-17	CURRENT	2011-06-17	Active
Andrew William Herd	UTB PARTNERS PLC	Director	2004-04-30	CURRENT	2003-10-14	Active
Andrew William Herd	UNITED TRUST BANK LIMITED	Director	2004-04-30	CURRENT	1955-05-23	Active

Related Directorships for Adam Mark Hyman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Mark Hyman	NEXUS INVESTCO LIMITED	Director	2018-09-05	CURRENT	2011-07-06	Active

Related Directorships for Harry Abraham Hyman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED	Director	2018-03-26	CURRENT	2018-03-26	Active - Proposal to Strike off
Harry Abraham Hyman	PHP STL LIMITED	Director	2018-02-27	CURRENT	2018-02-27	Active
Harry Abraham Hyman	WINCANTON HEALTHCARE LIMITED	Director	2017-11-23	CURRENT	2010-06-28	Active - Proposal to Strike off
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Harry Abraham Hyman	CHELMSLEY ASSOCIATES LIMITED	Director	2017-09-17	CURRENT	2012-04-17	Active
Harry Abraham Hyman	OBERON INVESTMENT MANAGEMENT LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Harry Abraham Hyman	BIOPHARMA CREDIT PLC	Director	2017-02-27	CURRENT	2016-10-24	Active
Harry Abraham Hyman	PHP SB LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Harry Abraham Hyman	CARDEN MEDICAL INVESTMENTS LIMITED	Director	2017-01-20	CURRENT	2001-11-02	Active
Harry Abraham Hyman	S4 CAPITAL PLC	Director	2016-11-16	CURRENT	2016-11-14	Active
Harry Abraham Hyman	FORTISSIMO GROUP LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Liquidation
Harry Abraham Hyman	CODE NEW YORK LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active
Harry Abraham Hyman	ALPHA HELIX CORPORATE FINANCE LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
Harry Abraham Hyman	CRESTDOWN LIMITED	Director	2015-06-29	CURRENT	1999-10-21	Active
Harry Abraham Hyman	PHP TRADECO HOLDINGS LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
Harry Abraham Hyman	PHP (IPSWICH) LIMITED	Director	2015-04-22	CURRENT	2014-04-15	Active - Proposal to Strike off
Harry Abraham Hyman	WHITE HORSE CENTRE LIMITED	Director	2015-02-19	CURRENT	2014-10-17	Active - Proposal to Strike off
Harry Abraham Hyman	LEIGHTON HEALTH LIMITED	Director	2015-02-19	CURRENT	2005-07-04	Active
Harry Abraham Hyman	HEALTHINVESTOR ASIA LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
Harry Abraham Hyman	ORBIG LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active - Proposal to Strike off
Harry Abraham Hyman	VINTAGE WINE SELLERS LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Harry Abraham Hyman	PATIENTFIRST (GPFC) HOLDINGS LIMITED	Director	2014-04-30	CURRENT	2001-09-12	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP (STOURBRIDGE) LIMITED	Director	2014-04-30	CURRENT	2012-07-24	Active
Harry Abraham Hyman	PHP CLINICS LIMITED	Director	2014-04-30	CURRENT	2012-08-22	Active
Harry Abraham Hyman	PHIP (CHESTER) LIMITED	Director	2014-04-30	CURRENT	2012-08-22	Active
Harry Abraham Hyman	PHP (PROJECT FINANCE) LIMITED	Director	2014-04-30	CURRENT	2012-08-22	Active
Harry Abraham Hyman	PHP MEDICAL INVESTMENTS LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active
Harry Abraham Hyman	PATIENTFIRST (LEAMINGTON SPA) LIMITED	Director	2014-01-02	CURRENT	1999-10-25	Dissolved 2014-12-30
Harry Abraham Hyman	PATIENTFIRST (GPFC) HOLDINGS LIMITED	Director	2014-01-02	CURRENT	2001-09-12	Dissolved 2014-12-30
Harry Abraham Hyman	PHP PRIMARY PROPERTIES LIMITED	Director	2013-12-03	CURRENT	2005-04-07	Active
Harry Abraham Hyman	PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED	Director	2013-12-03	CURRENT	2012-11-22	Active
Harry Abraham Hyman	PHP BOND FINANCE PLC	Director	2013-09-10	CURRENT	2013-09-10	Active
Harry Abraham Hyman	GRACEMOUNT MEDICAL CENTRE LIMITED	Director	2013-07-31	CURRENT	2004-01-29	Active
Harry Abraham Hyman	Q1CARE LIMITED	Director	2013-07-18	CURRENT	2013-04-02	Active
Harry Abraham Hyman	PHP (DARVEL) LIMITED	Director	2013-07-04	CURRENT	2003-05-20	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (CATFORD) LIMITED	Director	2013-07-04	CURRENT	2001-10-08	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (PAISLEY) LIMITED	Director	2013-07-04	CURRENT	1998-01-16	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (SPEKE) LIMITED	Director	2013-07-04	CURRENT	1999-03-02	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (HOUNSLOW) LIMITED	Director	2013-07-04	CURRENT	1997-07-22	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (SWAFFHAM BARN) LIMITED	Director	2013-07-04	CURRENT	1998-08-06	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (DOVER) LIMITED	Director	2013-07-04	CURRENT	1998-08-06	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (MELKSHAM) LIMITED	Director	2013-07-04	CURRENT	1998-01-23	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (HOLBECK) LIMITED	Director	2013-07-04	CURRENT	1999-12-17	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (PETRI) LIMITED	Director	2013-07-04	CURRENT	1999-07-27	Dissolved 2014-12-30
Harry Abraham Hyman	PHP (FRMC) LIMITED	Director	2013-07-04	CURRENT	2002-09-09	Active - Proposal to Strike off
Harry Abraham Hyman	PHP (CHANDLER'S FORD) LIMITED	Director	2013-07-04	CURRENT	2001-10-08	Active - Proposal to Strike off
Harry Abraham Hyman	PHP 2013 HOLDINGS LIMITED	Director	2013-07-04	CURRENT	1995-02-06	Active - Proposal to Strike off
Harry Abraham Hyman	PHP (BINGHAM) LIMITED	Director	2013-07-04	CURRENT	1998-08-06	Active
Harry Abraham Hyman	PHP (PORTSMOUTH) LIMITED	Director	2013-06-04	CURRENT	2003-05-20	Dissolved 2017-12-19
Harry Abraham Hyman	PHP ST. JOHNS LIMITED	Director	2013-02-05	CURRENT	2012-08-28	Active
Harry Abraham Hyman	PHP INVESTMENTS NO.1 LIMITED	Director	2013-01-02	CURRENT	2011-05-25	Active
Harry Abraham Hyman	PHP INVESTMENTS NO.2 LIMITED	Director	2013-01-02	CURRENT	2011-05-26	Active
Harry Abraham Hyman	PHP GLEN SPEAN LIMITED	Director	2012-12-13	CURRENT	2001-02-15	Active
Harry Abraham Hyman	PHP MEDICAL PROPERTIES LIMITED	Director	2012-12-13	CURRENT	2001-07-05	Active
Harry Abraham Hyman	THE OPERA AWARDS FOUNDATION	Director	2012-11-13	CURRENT	2012-11-13	Active
Harry Abraham Hyman	THE OPERA AWARDS LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active
Harry Abraham Hyman	CODE HOSPITALITY LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active
Harry Abraham Hyman	NEXUS INVESTCO LIMITED	Director	2011-07-06	CURRENT	2011-07-06	Active
Harry Abraham Hyman	PHP INVESTMENTS (2011) LIMITED	Director	2011-06-29	CURRENT	2011-03-21	Active
Harry Abraham Hyman	PHP ASSETCO (2011) LIMITED	Director	2011-06-29	CURRENT	2011-05-31	Active
Harry Abraham Hyman	PHP TRADECO LIMITED	Director	2011-06-28	CURRENT	2011-06-28	Active
Harry Abraham Hyman	NHR ACQUISITIONS LIMITED	Director	2011-06-13	CURRENT	2011-05-10	Dissolved 2014-05-06
Harry Abraham Hyman	THE HEALTHCARE REIT LIMITED	Director	2011-06-13	CURRENT	2011-06-02	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS INVESTMENT VENTURES LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active
Harry Abraham Hyman	NEXUS CENTRAL MANAGEMENT SERVICES LTD	Director	2010-11-05	CURRENT	2010-11-05	Active
Harry Abraham Hyman	PHP HEALTHCARE INVESTMENTS LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active
Harry Abraham Hyman	PHP AV LENDING LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active
Harry Abraham Hyman	PHIP (6) LIMITED	Director	2010-03-01	CURRENT	1998-06-12	Dissolved 2014-12-30
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED	Director	2010-02-17	CURRENT	2001-02-23	Active
Harry Abraham Hyman	PATIENTFIRST (WINGATE) LIMITED	Director	2010-02-05	CURRENT	1999-10-25	Dissolved 2014-12-30
Harry Abraham Hyman	PATIENTFIRST (RBS) HOLDINGS LIMITED	Director	2010-02-05	CURRENT	2001-09-18	Dissolved 2014-12-30
Harry Abraham Hyman	PATIENTFIRST (HINCKLEY) LIMITED	Director	2010-02-05	CURRENT	2001-04-27	Active
Harry Abraham Hyman	PHIP (5) LIMITED	Director	2010-02-05	CURRENT	1994-09-23	Active
Harry Abraham Hyman	PATIENTFIRST PARTNERSHIPS LIMITED	Director	2010-02-05	CURRENT	2001-11-02	Active
Harry Abraham Hyman	PATIENTFIRST (BURNLEY) LIMITED	Director	2010-02-05	CURRENT	2002-03-06	Active
Harry Abraham Hyman	HEALTHINVESTOR LIMITED	Director	2009-03-18	CURRENT	2009-03-18	Active
Harry Abraham Hyman	NEXUS GENERAL PARTNER LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Harry Abraham Hyman	SPCD (NORTHWICH) LIMITED	Director	2008-01-04	CURRENT	2004-03-10	Dissolved 2017-12-19
Harry Abraham Hyman	SPCD (SHAVINGTON) LIMITED	Director	2008-01-04	CURRENT	2004-03-10	Dissolved 2017-12-19
Harry Abraham Hyman	LANDOR PRODUCTIONS LIMITED	Director	2007-07-17	CURRENT	2007-07-03	Dissolved 2013-10-16
Harry Abraham Hyman	PHIP CHH LIMITED	Director	2006-12-22	CURRENT	2002-02-21	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP (HETHERINGTON ROAD) LIMITED	Director	2006-12-22	CURRENT	2001-07-12	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP (SSG NORWICH) LIMITED	Director	2006-12-22	CURRENT	2003-06-11	Dissolved 2014-12-30
Harry Abraham Hyman	PHIP CH LIMITED	Director	2006-12-22	CURRENT	1996-06-27	Active - Proposal to Strike off
Harry Abraham Hyman	AHG (2006) LIMITED	Director	2006-12-22	CURRENT	1998-08-26	Active - Proposal to Strike off
Harry Abraham Hyman	PHIP (RHL) LIMITED	Director	2006-12-22	CURRENT	2000-05-22	Active - Proposal to Strike off
Harry Abraham Hyman	PHIP (HODDESDON) LIMITED	Director	2006-12-22	CURRENT	2003-07-04	Dissolved 2017-12-19
Harry Abraham Hyman	PHIP (MILTON KEYNES) LIMITED	Director	2006-12-22	CURRENT	2003-10-13	Active
Harry Abraham Hyman	NEXUS FUND MANAGEMENT LIMITED	Director	2006-06-16	CURRENT	2006-06-16	Active
Harry Abraham Hyman	EDUCATIONINVESTOR LIMITED	Director	2006-04-03	CURRENT	2006-04-03	Active
Harry Abraham Hyman	PINE PROPERTY SERVICES LTD	Director	2005-04-04	CURRENT	2004-11-01	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS PHP MANAGEMENT LIMITED	Director	2005-02-08	CURRENT	2005-01-31	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS CONSULTING (UK) LIMITED	Director	2004-04-14	CURRENT	1993-12-09	Active - Proposal to Strike off
Harry Abraham Hyman	INVESTOR PUBLISHING LIMITED	Director	2003-12-22	CURRENT	2003-12-22	Active
Harry Abraham Hyman	NEXUS PINE (2020) LIMITED	Director	2002-04-24	CURRENT	2002-02-01	Active
Harry Abraham Hyman	NEXUS HEALTH FINANCE LIMITED	Director	2001-11-26	CURRENT	2001-10-05	Active - Proposal to Strike off
Harry Abraham Hyman	NEXUS MANAGEMENT SERVICES LIMITED	Director	2001-05-31	CURRENT	2001-03-27	Active
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED	Director	1997-05-15	CURRENT	1997-03-19	Active
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED	Director	1997-05-13	CURRENT	1997-03-19	Active
Harry Abraham Hyman	PRIMARY HEALTH PROPERTIES PLC	Director	1996-02-05	CURRENT	1995-03-16	Active
Harry Abraham Hyman	PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED	Director	1994-03-30	CURRENT	1994-03-08	Active
Harry Abraham Hyman	NEXUS STRUCTURED FINANCE LIMITED	Director	1993-12-24	CURRENT	1993-12-09	Dissolved 2014-04-27
Harry Abraham Hyman	NEXUS CORPORATE FINANCE LIMITED	Director	1993-12-24	CURRENT	1993-11-05	Active
Harry Abraham Hyman	PHP PROPERTY MANAGEMENT SERVICES LIMITED	Director	1993-12-24	CURRENT	1993-12-02	Active

Related Directorships for Sarah Emily Pauline Hyman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Emily Pauline Hyman	NEXUS INVESTCO LIMITED	Director	2018-09-05	CURRENT	2011-07-06	Active