HEALTH NAVIGATOR LIMITED
2 SMITHS SQUARE, FOUNDRY BUILDING, 77 FULHAM PALACE ROAD, LONDON W6 8AF- Active
- Private Limited Company
- Company No. 09364491
- Last Updated: 01 Mar 2024
Company Profile
HEALTH NAVIGATOR LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in LONDON. HEALTH NAVIGATOR LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 10 months and 20 days.
| Name | HEALTH NAVIGATOR LIMITED |
|---|---|
| Company number | 09364491 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SMITHS SQUARE FOUNDRY BUILDING, 77 FULHAM PALACE ROAD LONDON W6 8AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elington Ltd Naxou 4 Street, Office 101, 1070 |
Dates: Tuesday, May 29, 2018 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
|
| Mr Ravinder Singh Sandhu Nationality: British |
Dates: Sunday, October 1, 2017 - Wednesday, December 12, 2018
significant influence or control
|
| Mr Frank Joachim Werr Nationality: German |
Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nils Jonas Lundberg Nationality: Swedish |
Dates: Thursday, December 22, 2016 - Tuesday, November 14, 2017
significant influence or control
|
| J16 Group Ab Sveavagen, 113 59 |
Dates: Thursday, December 22, 2016 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTH NAVIGATOR LIMITED | 22 Dec 2014 |