HEALTH NAVIGATOR LIMITED

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HEALTH NAVIGATOR LIMITED

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Key Data

Status

Active

Company No.

09364491

Incorporation date

22/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hale House, 76 Portland Place, London W1B 1NTCopy
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Latest events (Record since 23/09/2022)
dot icon28/03/2026
Replacement Filing of Confirmation Statement dated 2026-01-22
dot icon05/02/2026
Confirmation statement made on 2026-01-22 with updates
dot icon08/09/2025
Appointment of Mr Peter Tobias Alpsten as a director on 2025-08-14
dot icon27/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/08/2025
Appointment of Mrs Abigail Haran as a secretary on 2025-07-29
dot icon17/07/2025
Statement of capital following an allotment of shares on 2025-07-14
dot icon02/06/2025
Resolutions
dot icon02/06/2025
Memorandum and Articles of Association
dot icon20/05/2025
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 2025-05-20
dot icon16/05/2025
Appointment of Mr Hugh Lloyd-Jukes as a director on 2025-04-24
dot icon26/03/2025
Particulars of variation of rights attached to shares
dot icon21/03/2025
Resolutions
dot icon21/03/2025
Solvency Statement dated 14/03/25
dot icon21/03/2025
Statement of capital on 2025-03-21
dot icon21/03/2025
Statement by Directors
dot icon11/02/2025
Confirmation statement made on 2025-01-22 with updates
dot icon27/01/2025
Termination of appointment of Simon Jeremy Peter Swift as a director on 2025-01-23
dot icon19/01/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon15/01/2025
Statement of capital following an allotment of shares on 2024-12-19
dot icon06/01/2025
Registered office address changed from 2 Smiths Square Foundry Building, 77 Fulham Palace Road London W6 8AF England to C/O Candesic, 3/F 14 Waterloo Place London SW1Y 4AR on 2025-01-06
dot icon14/11/2024
Confirmation statement made on 2024-11-13 with updates
dot icon29/10/2024
Termination of appointment of Mark Christopher England as a director on 2024-10-28
dot icon29/10/2024
Appointment of Dr Simon Jeremy Peter Swift as a director on 2024-10-28
dot icon23/10/2024
Appointment of Dr Michelle Elizabeth Tempest as a director on 2024-10-03
dot icon23/07/2024
Confirmation statement made on 2024-07-20 with updates
dot icon04/06/2024
Satisfaction of charge 093644910001 in full
dot icon04/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon29/01/2024
Registration of charge 093644910001, created on 2024-01-25
dot icon17/01/2024
Previous accounting period shortened from 2023-12-31 to 2023-09-30
dot icon26/07/2023
Second filing of Confirmation Statement dated 2022-09-22
dot icon20/07/2023
Confirmation statement made on 2023-07-20 with updates
dot icon20/07/2023
Termination of appointment of Creenagh Carmel Williamson as a director on 2023-07-13
dot icon25/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/02/2023
Appointment of Tony O'brien as a director on 2022-10-03
dot icon23/09/2022
Confirmation statement made on 2022-09-22 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-42 *

* during past year

Number of employees

53
2023
change arrow icon-1.36 % *

* during past year

Cash in Bank

£242,784.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
875.61K
-
0.00
597.89K
-
2022
95
1.46M
-
0.00
246.13K
-
2023
53
2.21M
-
0.00
242.78K
-
2023
53
2.21M
-
0.00
242.78K
-

Employees

2023

Employees

53 Descended-44 % *

Net Assets(GBP)

2.21M £Ascended51.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

242.78K £Descended-1.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEALTH NAVIGATOR LIMITED

HEALTH NAVIGATOR LIMITED is an(a) Active company incorporated on 22/12/2014 with the registered office located at Hale House, 76 Portland Place, London W1B 1NT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH NAVIGATOR LIMITED?

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HEALTH NAVIGATOR LIMITED is currently Active. It was registered on 22/12/2014 .

Where is HEALTH NAVIGATOR LIMITED located?

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HEALTH NAVIGATOR LIMITED is registered at Hale House, 76 Portland Place, London W1B 1NT.

What does HEALTH NAVIGATOR LIMITED do?

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HEALTH NAVIGATOR LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does HEALTH NAVIGATOR LIMITED have?

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HEALTH NAVIGATOR LIMITED had 53 employees in 2023.

What is the latest filing for HEALTH NAVIGATOR LIMITED?

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The latest filing was on 28/03/2026: Replacement Filing of Confirmation Statement dated 2026-01-22.