NUCLEUS HEALTHCARE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NUCLEUS HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NUCLEUS HEALTHCARE HOLDINGS LIMITED was incorporated 12 years ago on 08/02/2012 and has the registered number: 07941586. The accounts status is DORMANT and accounts are next due on 30/11/2024.

NUCLEUS HEALTHCARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5TH FLOOR
LONDON
SW1A 2DD

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 720 LIMITED (until 02/04/2012)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON WOODY Oct 1972 American Director 2012-03-30 CURRENT
BRADLEY CARL PALMER Apr 1960 American Director 2012-03-30 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2012-02-08 UNTIL 2012-03-30 RESIGNED
MR JOHANNES CORNELIUS BOOT Sep 1968 Dutch Director 2012-03-30 UNTIL 2013-03-29 RESIGNED
MR CHARLES DAVID ROBINSON Dec 1961 British Director 2012-03-30 UNTIL 2012-08-31 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2012-02-08 UNTIL 2012-03-30 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2012-02-08 UNTIL 2012-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bradley Palmer 2016-04-06 4/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-18 28-02-2023 -994,646 equity
ACCOUNTS - Final Accounts 2022-12-21 28-02-2022 -994,646 equity
ACCOUNTS - Final Accounts 2022-03-01 28-02-2021 -994,646 equity
ACCOUNTS - Final Accounts 2021-02-23 29-02-2020 -994,646 equity
Abbreviated Company Accounts - NUCLEUS HEALTHCARE HOLDINGS LIMITED 2015-10-22 28-02-2015 £-999,999 equity

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