Health Navigator Limited, London

Health Navigator Limited is a private limited company. Situated at 2 Smiths Square, Foundry Building, 77 Fulham Palace Road, London W6 8AF, this 9 years old enterprise was incorporated on 2014-12-22 and is officially classified as "other human health activities" (Standard Industrial Classification code: 86900), "other information technology service activities" (SIC code: 62090), "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
3 directors can be found in this business: Tony O. (appointed on 03 October 2022), Mark E. (appointed on 16 January 2020), Frank W. (appointed on 22 December 2014).
About
Name: Health Navigator Limited
Number: 09364491
Incorporation date: 2014-12-22
End of financial year: 31 December
 
Address: 2 Smiths Square
Foundry Building, 77 Fulham Palace Road
London
W6 8AF
SIC code: 86900 - Other human health activities
62090 - Other information technology service activities
72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Frank W.
22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ravinder S.
1 October 2017 - 12 December 2018
Nature of control: significiant influence or control
Elington Ltd
29 May 2018 - 29 May 2018
Address 1st Floor Naxou 4 Street, Office 101, Nicosia, 1070, Cyprus
Legal authority Cyprus
Legal form Limited
Country registered Cyprus
Place registered Cyprus Companies House
Registration number He378137
Nature of control: 75,01-100% shares
J16 Group Ab
22 December 2016 - 29 May 2018
Address 63 Sveavagen, Stockholm, 113 59, Sweden
Legal authority Swedish
Legal form Aktiebolag
Country registered Sweden
Place registered Bolagsverket
Registration number 556877-5802
Nature of control: 75,01-100% shares
Nils L.
22 December 2016 - 14 November 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2017-12-31 2018-12-31 2022-12-31 2023-09-30
Current Assets 180,689 574,213 514,812 481,787
Fixed Assets - - 1,107,651 1,320,329
Total Assets Less Current Liabilities 145,446 472,187 726,198 1,046,402

The target date for Health Navigator Limited confirmation statement filing is 2024-08-03. The most recent one was submitted on 2023-07-20. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Frank W. who has over 3/4 of shares, 3/4 to full of voting rights. Elington Ltd has over 3/4 of shares. The corporate PSC can be found at Naxou 4 Street, Office 101, 1070 Nicosia.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 13th July 2023
filed on: 20th, July 2023 | officers
Free Download (1 page)