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Health Interactions Limited
03191357
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8TH FLOOR, HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 26/04/1996
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Benjamin Shaun Jackson
director · Since 19/02/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 32 other boards
Mr Andrew Martin Morrow
director · Since 19/02/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 181 other boards
Persons with Significant Control
Nucleus Holdings Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, Holborn Gate, London, WC2A 1AN
Reg: 05771207 · Companies House · Limited By Shares
Notified 10/12/2020
Former PSCs
Dr Stephen Cameron
Ceased 10/12/2020
Charges2 outstanding
Charge
outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT
Created 19/08/2021Registered 31/08/2021
Charge
outstanding
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
Created 19/08/2021Registered 27/08/2021
Charge
satisfied
ROYAL BANK OF CANADA
Created 11/03/2021Registered 16/03/2021Satisfied 23/08/2021
Charge
satisfied
ROYAL BANK OF CANADA
Created 11/03/2021Registered 16/03/2021Satisfied 23/08/2021
charge
satisfied
HSBC BANK PLC
Created 10/06/2011Registered 11/06/2011Satisfied 13/01/2021