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Health Interactions Limited

Health Interactions Limited is an active company incorporated on 26 April 1996 with the registered office located in London, City of London. Health Interactions Limited was registered 29 years ago.
Status
Active
Active since 20 years ago
Company No
03191357
Private limited company
Age
29 years
Incorporated 26 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Health Interactions Limited
Contact
Address
8th Floor, Holborn Gate
Southampton Buildings
London
WC2A 1AN
England
Same address for the past 4 years
Telephone
02073984740
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Benjamin Shaun Jackson
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Mr Martin Morrow
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Nucleus Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citigate Dewe Rogerson Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
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Nucleus Global Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
The Red Consultancy Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Boldscience Medical Communications Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
International Medical Press Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Scientificpathways Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Huntsworth Holdings Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Nucleus Holdings Limited
Mr Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.62M
Decreased by £3K (-0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£7.62M
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Stephen Cameron Resigned
1 Year 11 Months Ago on 27 Sep 2023
Stephen Cameron Resigned
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Nucleus Holdings Limited (PSC) Details Changed
4 Years Ago on 2 Mar 2021
Nucleus Holdings Limited (PSC) Details Changed
4 Years Ago on 10 Dec 2020
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 9 May 2025
Change of details for Nucleus Holdings Limited as a person with significant control on 10 December 2020
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
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Repayment History
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