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Nye Health Ltd

Nye Health Ltd is a liquidation company incorporated on 19 February 2018 with the registered office located in Milton Keynes, Buckinghamshire. Nye Health Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11211158
Private limited company
Age
7 years
Incorporated 19 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
55
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1982
Director • Investor • British • Lives in England • Born in Mar 1981
Director • Doctor • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Inhealth Ventures Limited
Benedict Ronald Evans is a mutual person.
Active
Scot Tech Army Ltd
William Alexander Finlayson is a mutual person.
Active
Nye Director Limited
William Alexander Finlayson is a mutual person.
Active
Medicineafrica Ltd
Dr Alexander Edward Thomas Finlayson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £718.68K (-39%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£1.14M
Decreased by £791.74K (-41%)
Total Liabilities
-£4.85M
Increased by £294.09K (+6%)
Net Assets
-£3.71M
Decreased by £1.09M (+41%)
Debt Ratio (%)
424%
Increased by 188.72% (+80%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 3 May 2025
Nye Director Limited Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 1 Mar 2025
Dr Alexander Edward Thomas Finlayson Details Changed
6 Months Ago on 26 Feb 2025
Dr Alexander Edward Thomas Finlayson (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Mr William Alexander Finlayson Appointed
7 Months Ago on 26 Jan 2025
Benedict Ronald Evans Resigned
7 Months Ago on 14 Jan 2025
William Vincent Edwards Resigned
7 Months Ago on 13 Jan 2025
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Documents
Resolutions
Submitted on 19 Jun 2025
Appointment of a voluntary liquidator
Submitted on 19 Jun 2025
Registered office address changed from 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 June 2025
Submitted on 19 Jun 2025
Statement of affairs
Submitted on 19 Jun 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 3 May 2025
Appointment of Nye Director Limited as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr William Alexander Finlayson as a director on 26 January 2025
Submitted on 2 Apr 2025
Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on 1 March 2025
Submitted on 1 Mar 2025
Change of details for Dr Alexander Edward Thomas Finlayson as a person with significant control on 26 February 2025
Submitted on 1 Mar 2025
Director's details changed for Dr Alexander Edward Thomas Finlayson on 26 February 2025
Submitted on 1 Mar 2025
Repayment History
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