Company information:
Nexus Healthcare Ltd (No: 05570034)
Address: 13TH FLOOR, 54, HAGLEY ROAD, BIRMINGHAM, B16 8PE, ENGLAND
Status: Active
Incorporated: 21-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 86900 - Other human health activities
Current Director: GARY TERENCE COWDRILL ( DOB: Dec-1955 From: Sep-2016 )
Current Director: GARY TERENCE COWDRILL ( DOB: Dec-1955 From: Sep-2016 )
Current Director: SARA FOWLER ( DOB: Apr-1959 From: Sep-2020 )
Current Director: ANDREW MILNER ( DOB: Feb-1951 From: Jun-2018 )
Current Director: THOMAS CHRISTOPHER ROSS ( DOB: Jan-1987 From: Nov-2017 )
Resigned Director: SUSAN JANE BURKE ( DOB: Jul-1959 From: Sep-2016 To: Jul-2017 )
Resigned Director: JANE ELIZABETH DALE ( DOB: Feb-1960 From: Sep-2016 To: May-2017 )
Resigned Director: IAN RICHARD GALER ( DOB: May-1957 From: Sep-2016 To: Jun-2018 )
Resigned Director: GEOFFREY MICHAEL WALTER GUERIN ( DOB: Aug-1983 From: Sep-2016 To: Jun-2018 )
Resigned Director: BRIAN HALL ( DOB: Jul-1964 From: Sep-2016 To: Jun-2018 )
Resigned Director: BRIAN HALL ( DOB: Jul-1964 From: Sep-2016 To: Jun-2018 )
Resigned Director: ADRIAN HOPE ( DOB: Jul-1973 From: Oct-2016 To: Jun-2018 )
Resigned Director: PETER JOHN MASKELL ( DOB: Oct-1946 From: Sep-2016 To: Aug-2017 )
Resigned Director: ANTHONY PHILIP MCCREA ( DOB: Apr-1958 From: Sep-2016 To: Sep-2021 )
Resigned Director: DAVID KENNETH NUTTALL ( DOB: Dec-1969 From: Sep-2016 To: Jun-2018 )
Resigned Director: STEVEN SPERBER ( DOB: Feb-1970 From: Sep-2005 To: Sep-2016 )
Resigned Director: CHARLOTTE MARY TAYLOR ( DOB: Mar-1977 From: Sep-2016 To: Jun-2018 )
Resigned Director: CHRISTOPHER CHARLES WIGGIN ( DOB: May-1954 From: Jun-2018 To: Feb-2022 )
Resigned Secretary: WENDY RACHEL SPERBER ( From: Sep-2005 To: Sep-2016 )
Resigned Secretary: CHARLOTTE MARY TAYLOR ( From: Sep-2016 To: Feb-2020 )
Persons of Significant Control:
Bhsf Group Limited, Gamgee House Darnley Road, Birmingham, B16 8TE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Wendy Sperber, London, NW4 1AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-01)
Dr Steven Sperber, London, NW4 1AD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-09-01)