Active
Company Information for NEXUS PINE (2020) LIMITED
3RD FLOOR, 10 ROSE & CROWN YARD, K, LONDON, SW1Y 6RE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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NEXUS PINE (2020) LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR, 10 ROSE & CROWN YARD K LONDON SW1Y 6RE Other companies in SW1Y | ||||
Previous Names | ||||
|
Company Number | 04365006 | |
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Company ID Number | 04365006 | |
Date formed | 2002-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 09:10:01 |
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Officer | Role | Date Appointed |
---|---|---|
NEXUS MANAGEMENT SERVICES LIMITED |
||
DAVID BATEMAN |
||
ALEXANDER PAUL DAMPIER |
||
HARRY ABRAHAM HYMAN |
||
BERNARD NOEL DAVID KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM VINCENT MORRIS |
Director | ||
TIMOTHY DAVID WALKER-ARNOTT |
Director | ||
ALAN JAMES PROTO |
Director | ||
HARRY ABRAHAM HYMAN |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTISSIMO CHOCOLATES LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2008-11-06 | In Administration/Administrative Receiver | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
PHP STL LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-02-27 | Active | |
WINCANTON HEALTHCARE LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
FORTISSIMO GROUP LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2016-07-07 | Liquidation | |
PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CHELMSLEY ASSOCIATES LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2012-04-17 | Active | |
OBERON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
PHP SB LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CARDEN MEDICAL INVESTMENTS LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2001-11-02 | Active | |
WHITE HORSE CENTRE LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
LEIGHTON HEALTH LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2005-07-04 | Active | |
CRESTDOWN LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1999-10-21 | Active | |
PHP (IPSWICH) LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
PHP HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-06-18 | Active | |
PHIP CH LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
PHIP (RHL) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
PHIP (HODDESDON) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2003-07-04 | Dissolved 2017-12-19 | |
SPCD (NORTHWICH) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
SPCD (SHAVINGTON) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
PATIENTFIRST (HINCKLEY) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-04-27 | Active | |
PHP PRIMARY PROPERTIES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2005-04-07 | Active | |
PHP EMPIRE HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-06-17 | Active | |
PHP INVESTMENTS (2011) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-03-21 | Active | |
PHP INVESTMENTS NO.1 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-05-25 | Active | |
PHP ASSETCO (2011) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-05-31 | Active | |
PHIP (STOURBRIDGE) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-24 | Active | |
PHP CLINICS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-22 | Active | |
PHIP (CHESTER) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-22 | Active | |
PHP ST. JOHNS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-28 | Active | |
PHP BOND FINANCE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2013-09-10 | Active | |
PHP MEDICAL INVESTMENTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-03-31 | Active | |
GRACEMOUNT MEDICAL CENTRE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-01-29 | Active | |
ANCHOR MEADOW LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1992-06-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1994-03-08 | Active | |
PHIP (5) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1994-09-23 | Active | |
PRIMARY HEALTH PROPERTIES PLC | Company Secretary | 2014-05-01 | CURRENT | 1995-03-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1997-03-19 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1997-03-19 | Active | |
MOTORSTEP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
PHP AV LENDING LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-06-18 | Active | |
PHP HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-10 | Active | |
PHP INVESTMENTS NO.2 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-05-26 | Active | |
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-11-22 | Active | |
PATIENTFIRST (BURNLEY) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2002-03-06 | Active | |
PHP (PROJECT FINANCE) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-22 | Active | |
PHP (FRMC) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
AHG (2006) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
PHIP (SHEERNESS) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
PHP (CHANDLER'S FORD) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PHP (PORTSMOUTH) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2003-05-20 | Dissolved 2017-12-19 | |
HEALTH INVESTMENTS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-10-10 | Active | |
PHP GLEN SPEAN LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-02-15 | Active | |
PHP 2013 HOLDINGS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 1995-02-06 | Active - Proposal to Strike off | |
PHP (BINGHAM) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 1998-08-06 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-02-23 | Active | |
PHP MEDICAL PROPERTIES LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-07-05 | Active | |
PHIP (MILTON KEYNES) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2003-10-13 | Active | |
PATIENTFIRST PARTNERSHIPS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-11-02 | Active | |
Q1CARE LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-04-02 | Active | |
NEXUS CENTRAL MANAGEMENT SERVICES LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-11-05 | Active | |
THE OPERA AWARDS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
CODE HOSPITALITY LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
PHP TRADECO LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-06-28 | Active | |
NEXUS INVESTCO LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-07-06 | Active | |
THE HEALTHCARE REIT LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
NEXUS GENERAL PARTNER LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
NEXUS FUND MANAGEMENT LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
NEXUS PHP MANAGEMENT LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
NEXUS HEALTH FINANCE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
NEXUS CONSULTING (UK) LIMITED | Company Secretary | 2002-05-08 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
PHP STL LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
WINCANTON HEALTHCARE LIMITED | Director | 2017-11-23 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CHELMSLEY ASSOCIATES LIMITED | Director | 2017-09-17 | CURRENT | 2012-04-17 | Active | |
OBERON INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BIOPHARMA CREDIT PLC | Director | 2017-02-27 | CURRENT | 2016-10-24 | Active | |
PHP SB LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CARDEN MEDICAL INVESTMENTS LIMITED | Director | 2017-01-20 | CURRENT | 2001-11-02 | Active | |
S4 CAPITAL PLC | Director | 2016-11-16 | CURRENT | 2016-11-14 | Active | |
FORTISSIMO GROUP LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Liquidation | |
CODE NEW YORK LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
ALPHA HELIX CORPORATE FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
CRESTDOWN LIMITED | Director | 2015-06-29 | CURRENT | 1999-10-21 | Active | |
PHP TRADECO HOLDINGS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
PHP (IPSWICH) LIMITED | Director | 2015-04-22 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
WHITE HORSE CENTRE LIMITED | Director | 2015-02-19 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
LEIGHTON HEALTH LIMITED | Director | 2015-02-19 | CURRENT | 2005-07-04 | Active | |
HEALTHINVESTOR ASIA LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
ORBIG LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
VINTAGE WINE SELLERS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
PATIENTFIRST (GPFC) HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2001-09-12 | Dissolved 2014-12-30 | |
PHIP (STOURBRIDGE) LIMITED | Director | 2014-04-30 | CURRENT | 2012-07-24 | Active | |
PHP CLINICS LIMITED | Director | 2014-04-30 | CURRENT | 2012-08-22 | Active | |
PHIP (CHESTER) LIMITED | Director | 2014-04-30 | CURRENT | 2012-08-22 | Active | |
PHP (PROJECT FINANCE) LIMITED | Director | 2014-04-30 | CURRENT | 2012-08-22 | Active | |
PHP MEDICAL INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PATIENTFIRST (LEAMINGTON SPA) LIMITED | Director | 2014-01-02 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 | |
PATIENTFIRST (GPFC) HOLDINGS LIMITED | Director | 2014-01-02 | CURRENT | 2001-09-12 | Dissolved 2014-12-30 | |
PHP PRIMARY PROPERTIES LIMITED | Director | 2013-12-03 | CURRENT | 2005-04-07 | Active | |
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED | Director | 2013-12-03 | CURRENT | 2012-11-22 | Active | |
PHP BOND FINANCE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
GRACEMOUNT MEDICAL CENTRE LIMITED | Director | 2013-07-31 | CURRENT | 2004-01-29 | Active | |
Q1CARE LIMITED | Director | 2013-07-18 | CURRENT | 2013-04-02 | Active | |
PHP (DARVEL) LIMITED | Director | 2013-07-04 | CURRENT | 2003-05-20 | Dissolved 2014-12-30 | |
PHP (CATFORD) LIMITED | Director | 2013-07-04 | CURRENT | 2001-10-08 | Dissolved 2014-12-30 | |
PHP (PAISLEY) LIMITED | Director | 2013-07-04 | CURRENT | 1998-01-16 | Dissolved 2014-12-30 | |
PHP (SPEKE) LIMITED | Director | 2013-07-04 | CURRENT | 1999-03-02 | Dissolved 2014-12-30 | |
PHP (HOUNSLOW) LIMITED | Director | 2013-07-04 | CURRENT | 1997-07-22 | Dissolved 2014-12-30 | |
PHP (SWAFFHAM BARN) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (DOVER) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (MELKSHAM) LIMITED | Director | 2013-07-04 | CURRENT | 1998-01-23 | Dissolved 2014-12-30 | |
PHP (HOLBECK) LIMITED | Director | 2013-07-04 | CURRENT | 1999-12-17 | Dissolved 2014-12-30 | |
PHP (PETRI) LIMITED | Director | 2013-07-04 | CURRENT | 1999-07-27 | Dissolved 2014-12-30 | |
PHP (FRMC) LIMITED | Director | 2013-07-04 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
PHP (CHANDLER'S FORD) LIMITED | Director | 2013-07-04 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PHP 2013 HOLDINGS LIMITED | Director | 2013-07-04 | CURRENT | 1995-02-06 | Active - Proposal to Strike off | |
PHP (BINGHAM) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Active | |
PHP (PORTSMOUTH) LIMITED | Director | 2013-06-04 | CURRENT | 2003-05-20 | Dissolved 2017-12-19 | |
PHP ST. JOHNS LIMITED | Director | 2013-02-05 | CURRENT | 2012-08-28 | Active | |
PHP INVESTMENTS NO.1 LIMITED | Director | 2013-01-02 | CURRENT | 2011-05-25 | Active | |
PHP INVESTMENTS NO.2 LIMITED | Director | 2013-01-02 | CURRENT | 2011-05-26 | Active | |
PHP GLEN SPEAN LIMITED | Director | 2012-12-13 | CURRENT | 2001-02-15 | Active | |
PHP MEDICAL PROPERTIES LIMITED | Director | 2012-12-13 | CURRENT | 2001-07-05 | Active | |
THE OPERA AWARDS FOUNDATION | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
THE OPERA AWARDS LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
CODE HOSPITALITY LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
NEXUS INVESTCO LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
PHP INVESTMENTS (2011) LIMITED | Director | 2011-06-29 | CURRENT | 2011-03-21 | Active | |
PHP ASSETCO (2011) LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-31 | Active | |
PHP TRADECO LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
NHR ACQUISITIONS LIMITED | Director | 2011-06-13 | CURRENT | 2011-05-10 | Dissolved 2014-05-06 | |
THE HEALTHCARE REIT LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
NEXUS INVESTMENT VENTURES LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
NEXUS CENTRAL MANAGEMENT SERVICES LTD | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
PHP HEALTHCARE INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
PHP AV LENDING LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
PHIP (6) LIMITED | Director | 2010-03-01 | CURRENT | 1998-06-12 | Dissolved 2014-12-30 | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED | Director | 2010-02-17 | CURRENT | 2001-02-23 | Active | |
PATIENTFIRST (WINGATE) LIMITED | Director | 2010-02-05 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 | |
PATIENTFIRST (RBS) HOLDINGS LIMITED | Director | 2010-02-05 | CURRENT | 2001-09-18 | Dissolved 2014-12-30 | |
PATIENTFIRST (HINCKLEY) LIMITED | Director | 2010-02-05 | CURRENT | 2001-04-27 | Active | |
PHIP (5) LIMITED | Director | 2010-02-05 | CURRENT | 1994-09-23 | Active | |
PATIENTFIRST PARTNERSHIPS LIMITED | Director | 2010-02-05 | CURRENT | 2001-11-02 | Active | |
PATIENTFIRST (BURNLEY) LIMITED | Director | 2010-02-05 | CURRENT | 2002-03-06 | Active | |
HEALTHINVESTOR LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
NEXUS GENERAL PARTNER LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
SPCD (NORTHWICH) LIMITED | Director | 2008-01-04 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
SPCD (SHAVINGTON) LIMITED | Director | 2008-01-04 | CURRENT | 2004-03-10 | Dissolved 2017-12-19 | |
LANDOR PRODUCTIONS LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-03 | Dissolved 2013-10-16 | |
PHIP CHH LIMITED | Director | 2006-12-22 | CURRENT | 2002-02-21 | Dissolved 2014-12-30 | |
PHIP (HETHERINGTON ROAD) LIMITED | Director | 2006-12-22 | CURRENT | 2001-07-12 | Dissolved 2014-12-30 | |
PHIP (SSG NORWICH) LIMITED | Director | 2006-12-22 | CURRENT | 2003-06-11 | Dissolved 2014-12-30 | |
PHIP CH LIMITED | Director | 2006-12-22 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
AHG (2006) LIMITED | Director | 2006-12-22 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
PHIP (RHL) LIMITED | Director | 2006-12-22 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
PHIP (HODDESDON) LIMITED | Director | 2006-12-22 | CURRENT | 2003-07-04 | Dissolved 2017-12-19 | |
PHIP (MILTON KEYNES) LIMITED | Director | 2006-12-22 | CURRENT | 2003-10-13 | Active | |
NEXUS FUND MANAGEMENT LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
EDUCATIONINVESTOR LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
NEXUS GROUP HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 2005-07-08 | Active | |
PINE PROPERTY SERVICES LTD | Director | 2005-04-04 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
NEXUS PHP MANAGEMENT LIMITED | Director | 2005-02-08 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
NEXUS CONSULTING (UK) LIMITED | Director | 2004-04-14 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
INVESTOR PUBLISHING LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Active | |
NEXUS HEALTH FINANCE LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
NEXUS MANAGEMENT SERVICES LIMITED | Director | 2001-05-31 | CURRENT | 2001-03-27 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED | Director | 1997-05-15 | CURRENT | 1997-03-19 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED | Director | 1997-05-13 | CURRENT | 1997-03-19 | Active | |
PRIMARY HEALTH PROPERTIES PLC | Director | 1996-02-05 | CURRENT | 1995-03-16 | Active | |
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED | Director | 1994-03-30 | CURRENT | 1994-03-08 | Active | |
NEXUS STRUCTURED FINANCE LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-09 | Dissolved 2014-04-27 | |
NEXUS CORPORATE FINANCE LIMITED | Director | 1993-12-24 | CURRENT | 1993-11-05 | Active | |
PHP PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-02 | Active | |
PHP TRADECO HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2015-06-17 | Active | |
CODE NEW YORK LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
HEALTHINVESTOR ASIA LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
NEXUS FUND MANAGEMENT LIMITED | Director | 2014-12-04 | CURRENT | 2006-06-16 | Active | |
THE HEALTHCARE REIT LIMITED | Director | 2014-12-04 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
NEXUS CORPORATE FINANCE LIMITED | Director | 2014-12-04 | CURRENT | 1993-11-05 | Active | |
CODE HOSPITALITY LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
NEXUS INVESTMENT VENTURES LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
NEXUS PHP MANAGEMENT LIMITED | Director | 2009-11-02 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
EDUCATIONINVESTOR LIMITED | Director | 2009-05-05 | CURRENT | 2006-04-03 | Active | |
HEALTHINVESTOR LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
NEXUS GENERAL PARTNER LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
INVESTOR PUBLISHING LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Active | |
NEXUS HEALTH FINANCE LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
NEXUS MANAGEMENT SERVICES LIMITED | Director | 2001-05-31 | CURRENT | 2001-03-27 | Active | |
NEXUS STRUCTURED FINANCE LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-09 | Dissolved 2014-04-27 | |
PHP PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-02 | Active | |
NEXUS CONSULTING (UK) LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
PSC02 | Notification of Nexus Central Management Services Limited as a person with significant control on 2020-12-22 | |
PSC07 | CESSATION OF NEXUS TRADECO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATEMAN | |
RES15 | CHANGE OF COMPANY NAME 26/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD NOEL DAVID KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL DAMPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM VINCENT MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WALKER-ARNOTT | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BATEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEXUS MANAGEMENT SERVICES LIMITED on 2013-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/13 FROM 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER-ARNOTT / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD NOEL DAVID KELLY / 01/02/2013 | |
CH01 | Director's details changed for Mr Harry Abraham Hyman on 2013-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | SECT 175 DIRECTORS CONFLICT OF INTEREST 29/02/2012 | |
AR01 | 01/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM VINCENT MORRIS | |
AR01 | 01/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WALKER-ARNOTT / 01/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2ND FLOOR GRIFFIN HOUSE WEST STREET WOKING SURREY GU21 6BS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD NOEL DAVID KELLY / 17/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 17/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 07/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ALEXANDRA HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NEXUS PINE LIMITED CERTIFICATE ISSUED ON 15/06/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NEXUS NURSERY PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/05 | |
CERTNM | COMPANY NAME CHANGED NEXUS FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO.2677) LIMITED CERTIFICATE ISSUED ON 17/04/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27 APRIL 2004 AND | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXUS PINE (2020) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NEXUS PINE (2020) LIMITED are:
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