Menna Overview
Here’s a quick overview of HEALTH NAVIGATOR LIMITED 👀 — a London based business that started in 2014.
HEALTH NAVIGATOR LIMITED
- Company statusactive
- Company No09364491
- Age11 years 7 months Incorporated 22 December 2014
- Officers5
Address
Hale House, 76 Portland Place, London, W1B 1NT, England
HEALTH NAVIGATOR LIMITED is an active company incorporated on 22 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 72190 Other research and experimental development on natural sciences and engineering, 86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 03 Aug 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Resolution
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 19 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARAN, Abigail | secretary | 29 Jul 2025 | |
| LLOYD-JUKES, Hugh | director | Apr 1982 | 24 Apr 2025 |
| O'BRIEN, Tony | director | Dec 1962 | 03 Oct 2022 |
| TEMPEST, Michelle Elizabeth, Dr | director | Jan 1976 | 03 Oct 2024 |
| WERR, Frank Joachim | director | Aug 1971 | 22 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elington Ltd | 29 May 2018 | |
| Mr Ravinder Singh Sandhu | Feb 1973 | 01 Oct 2017 |
| J16 Group Ab | 22 Dec 2016 | |
| Mr Nils Jonas Lundberg | Jun 1977 | 22 Dec 2016 |
| Mr Frank Joachim Werr | Aug 1971 | 22 Dec 2016 |
Related Companies
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LLOYD-JUKES, Hugh are mutual persons.
LLOYD-JUKES, Hugh are mutual persons.
TEMPEST, Michelle Elizabeth, Dr are mutual persons.
TEMPEST, Michelle Elizabeth, Dr are mutual persons.
TEMPEST, Michelle Elizabeth, Dr are mutual persons.
TEMPEST, Michelle Elizabeth, Dr are mutual persons.
WILLIAMSON, Creenagh Carmel are mutual persons.
LLOYD JUKES LIMITED
LLOYD-JUKES, Hugh are mutual persons.
BRAIN INJURY REHABILITATION TRUST
TEMPEST, Michelle Elizabeth, Dr are mutual persons.
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Here’s a quick overview of HEALTH NAVIGATOR LIMITED 👀 — a London based business that started in 2014.