Active
Company Information for HEALTH INTERACTIONS LIMITED
8TH FLOOR, HOLBORN GATE, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HEALTH INTERACTIONS LIMITED | |
Legal Registered Office | |
8TH FLOOR, HOLBORN GATE SOUTHAMPTON BUILDINGS LONDON WC2A 1AN Other companies in EC1V | |
Company Number | 03191357 | |
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Company ID Number | 03191357 | |
Date formed | 1996-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-05 23:39:48 |
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Registered address | Last known status | Formation date | ||
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HEALTH INTERACTIONS ASIA PACIFIC PTE. LIMITED | ROBINSON ROAD Singapore 068896 | Active | Company formed on the 2008-09-13 |
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HEALTH INTERACTIONS (HONG KONG) LIMITED | Dissolved | Company formed on the 2006-09-07 | |
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HEALTH INTERACTIONS PTY. LTD. | Active | Company formed on the 2017-08-16 | |
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HEALTH INTERACTIONS PTY. LTD. | VIC 3121 | Active | Company formed on the 2017-08-16 |
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HEALTH INTERACTIONS INC | Georgia | Unknown | |
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HEALTH INTERACTIONS INCORPORATED | California | Unknown | |
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HEALTH INTERACTIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CAMERON |
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STEPHEN CAMERON |
||
CLARE SUSAN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY ALISON WOOD |
Director | ||
ANDREW DAVID REVELL |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUCLEUS CENTRAL LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
NUCLEUS HOLDINGS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-04-05 | Active | |
SYNAPTIKDIGITAL LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2003-04-24 | CURRENT | 1995-01-10 | Active | |
INTERNATIONAL MEDICAL PRESS LIMITED | Company Secretary | 1996-06-11 | CURRENT | 1996-06-11 | Active | |
MEDITECH MEDIA LIMITED | Company Secretary | 1991-05-31 | CURRENT | 1986-11-17 | Active | |
DSPS PROPERTIES LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
SCIMENTUM LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
NUCLEUSX CONSULTING LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
ARTICULATESCIENCE LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
MEDICALEXPRESSIONS LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
COGNITO MEDICAL COMMUNICATIONS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
NUCLEUS CENTRAL LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
NUCLEUS HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 2006-04-05 | Active | |
SYNAPTIKDIGITAL LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
THE LIPODYSTROPHY TRUST LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
SCIENTIFICPATHWAYS LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
INTERNATIONAL MEDICAL PRESS LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | Active | |
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED | Director | 1995-01-10 | CURRENT | 1995-01-10 | Active | |
NUCLEUS GLOBAL LIMITED | Director | 1992-09-04 | CURRENT | 1992-09-03 | Active | |
MEDITECH MEDIA LIMITED | Director | 1991-05-31 | CURRENT | 1986-11-17 | Active | |
SCIMENTUM LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
CLINICALTHINKING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
MEDITECH MEDIA LIMITED | Director | 2011-08-01 | CURRENT | 1986-11-17 | Active | |
NUCLEUS GLOBAL LIMITED | Director | 2010-06-01 | CURRENT | 1992-09-03 | Active | |
SCIENTIFICPATHWAYS LIMITED | Director | 2010-06-01 | CURRENT | 1999-06-22 | Active | |
NUCLEUSX CONSULTING LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
ARTICULATESCIENCE LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
MEDICALEXPRESSIONS LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
COGNITO MEDICAL COMMUNICATIONS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
NUCLEUS CENTRAL LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
NUCLEUS HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 2006-04-05 | Active | |
SYNAPTIKDIGITAL LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED | Director | 2002-11-04 | CURRENT | 1995-01-10 | Active | |
INTERNATIONAL MEDICAL PRESS LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMERON | ||
Termination of appointment of Stephen Cameron on 2023-09-27 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031913570005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031913570004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031913570003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031913570003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/03/21 | |
PSC07 | CESSATION OF STEPHEN CAMERON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nucleus Holdings Limited as a person with significant control on 2020-12-10 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SHAUN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE SUSAN HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Admiral House 76-78 Old Street London EC1V 9AZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2-4 Idol Lane London EC3R 5DD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM Admiral House 76-78 Old Street London EC1V 9RU England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM 21 Rice Street Manchester M3 4JL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 21 RICE STREET MANCHESTER M3 4JL | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 6TH FLOOR PORTLAND TOWER PORTLAND STREET MANCHESTER M1 3LF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 2-4 IDOL LANE LONDON EC3R 5DD | |
CERTNM | COMPANY NAME CHANGED MTM PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 24/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 125 HIGH HOLBORN LONDON WC1N 6QA | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
ORES13 | REMOVAL OF AUDITORS 06/07/98 | |
363s | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEALTH INTERACTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |