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Health Navigator Limited

Health Navigator Limited is an active company incorporated on 22 December 2014 with the registered office located in London, Greater London. Health Navigator Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09364491
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hale House
76 Portland Place
London
W1B 1NT
England
Address changed on 20 May 2025 (3 months ago)
Previous address was C/O Candesic, 3/F 14 Waterloo Place London SW1Y 4AR England
Telephone
08701436879
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • PSC • Chair Person • German • Lives in Sweden • Born in Aug 1971
Director • Management Consultant • British • Lives in UK • Born in Jan 1976
Director • Business Consultant, Strategic Advisor A • Irish • Lives in Ireland • Born in Dec 1962
Director • Ceo • British • Lives in England • Born in Apr 1982
Director • Ceo • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Michelle Elizabeth Tempest is a mutual person.
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Psyomics Ltd
Dr Michelle Elizabeth Tempest is a mutual person.
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Cognitant Group Limited
Dr Michelle Elizabeth Tempest is a mutual person.
Active
Candesic Ltd
Dr Michelle Elizabeth Tempest is a mutual person.
Active
Ger Management Ltd
Peter Tobias Alpsten is a mutual person.
Active
Lloyd Jukes Limited
Hugh Lloyd-Jukes is a mutual person.
Active
Carebrain Limited
Dr Michelle Elizabeth Tempest is a mutual person.
Active
Eternity D8a Ltd
Peter Tobias Alpsten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£56.68K
Decreased by £186.11K (-77%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 31 (-58%)
Total Assets
£2.66M
Increased by £859.86K (+48%)
Total Liabilities
-£4.66M
Increased by £653.69K (+16%)
Net Assets
-£2M
Increased by £206.17K (-9%)
Debt Ratio (%)
175%
Decreased by 47.33% (-21%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 27 Aug 2025
Mr Peter Tobias Alpsten Appointed
1 Month Ago on 14 Aug 2025
Mrs Abigail Haran Appointed
1 Month Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Mr Hugh Lloyd-Jukes Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Simon Jeremy Peter Swift Resigned
7 Months Ago on 23 Jan 2025
Accounting Period Extended
7 Months Ago on 19 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
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Documents
Appointment of Mr Peter Tobias Alpsten as a director on 14 August 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mrs Abigail Haran as a secretary on 29 July 2025
Submitted on 3 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Registered office address changed from C/O Candesic, 3/F 14 Waterloo Place London SW1Y 4AR England to Hale House 76 Portland Place London W1B 1NT on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Hugh Lloyd-Jukes as a director on 24 April 2025
Submitted on 16 May 2025
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2025
Statement of capital on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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