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Nucleus Healthcare Holdings Limited LONDON

Founded in 2012, Nucleus Healthcare Holdings, classified under reg no. 07941586 is an active company. Currently registered at 5th Floor SW1A 2DD, London the company has been in the business for 12 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Monday 2nd April 2012 Nucleus Healthcare Holdings Limited is no longer carrying the name Mandaco 720.

The company has 2 directors, namely Bradley P., Jason W.. Of them, Bradley P., Jason W. have been with the company the longest, being appointed on 30 March 2012. As of 28 April 2024, there were 3 ex directors - Charles R., Johannes B. and others listed below. There were no ex secretaries.

Nucleus Healthcare Holdings Limited Address / Contact

Office Address 5th Floor
Office Address2 15 Whitehall
Town London
Post code SW1A 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07941586
Date of Incorporation Wed, 8th Feb 2012
Industry Activities of head offices
End of financial Year 28th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Bradley P.

Position: Director

Appointed: 30 March 2012

Jason W.

Position: Director

Appointed: 30 March 2012

Charles R.

Position: Director

Appointed: 30 March 2012

Resigned: 31 August 2012

Johannes B.

Position: Director

Appointed: 30 March 2012

Resigned: 29 March 2013

Stephen B.

Position: Director

Appointed: 08 February 2012

Resigned: 30 March 2012

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2012

Resigned: 30 March 2012

M And A Nominees Limited

Position: Corporate Director

Appointed: 08 February 2012

Resigned: 30 March 2012

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Bradley P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bradley P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mandaco 720 April 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-28
Net Worth-999 999-999 999
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-999 999-999 999
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve-1 000 000-1 000 000
Shareholder Funds-999 999-999 999
Other
Creditors Due After One Year999 999999 999
Number Shares Allotted 1
Par Value Share 1
Secured Debts849 999849 999
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Thursday 8th February 2024
filed on: 23rd, February 2024 		Free Download (3 pages)

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