NYE HEALTH LTD - FULBROOK
| Company Profile | Company Filings |
Overview
NYE HEALTH LTD is a Private Limited Company from FULBROOK UNITED KINGDOM and has the status: Active.
NYE HEALTH LTD was incorporated 6 years ago on 19/02/2018 and has the registered number: 11211158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NYE HEALTH LTD was incorporated 6 years ago on 19/02/2018 and has the registered number: 11211158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NYE HEALTH LTD - FULBROOK
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 WOODGROVE FARM
FULBROOK
OXFORDSHIRE
OX18 4BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR WILLIAM VINCENT EDWARDS | Nov 1982 | British | Director | 2022-03-24 | CURRENT |
| DR ALEXANDER EDWARD THOMAS FINLAYSON | Feb 1983 | British | Director | 2018-02-19 | CURRENT |
| MR BENEDICT RONALD EVANS | Mar 1981 | British | Director | 2019-04-03 | CURRENT |
| JANE ELIZABETH WINTER | Aug 1960 | British | Director | 2021-10-25 UNTIL 2023-08-02 | RESIGNED |
| MR CHRISTOPHER TAN | May 1988 | British | Director | 2018-12-03 UNTIL 2020-06-30 | RESIGNED |
| DR IMRAN MAHMUD | Dec 1986 | British | Director | 2018-02-19 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Imran Mahmud | 2020-04-17 - 2021-10-11 | 12/1986 | Fulbrook Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Imran Mahmud | 2018-02-19 - 2019-09-17 | 12/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Alexander Edward Thomas Finlayson | 2018-02-19 | 2/1983 | Fulbrook Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NYE_HEALTH_LIMITED - Accounts | 2023-05-04 | 31-12-2022 | £1,849,335 Cash £-2,624,260 equity |
| NYE_HEALTH_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £2,930,064 Cash £-1,193,697 equity |
| NYE_HEALTH_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £4,003,529 Cash £729,449 equity |
| NYE_HEALTH_LIMITED - Accounts | 2021-01-01 | 31-12-2019 | £1,136,648 Cash £1,396,404 equity |
| NYE_HEALTH_LIMITED - Accounts | 2019-09-05 | 28-02-2019 | £928,240 Cash £1,047,943 equity |