Health Navigator Limited
Company Profile
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MicroHealth Navigator Limited
09364491•Private Limited With Share Capital
Hale House 76 Portland Place, London, W1B1NT
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Incorporated
22/12/2014
Company Age
11 years
Directors
6
Employees
22
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Health Navigator Limited (09364491) is a private limited with share capital incorporated on 22/12/2014 (11 years old) and registered in london, W1B1NT. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 22/12/2014
W1B1NT
22 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£4.66M
Net Assets
£-2.00M
Est. Turnover
£995.0K
AI Estimated
Unreported
Cash
£56.7K
Key Metrics
22
Employees
6
Directors
13
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2025
Legacy
Category:Capital
Date:21-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2025
Legacy
Category:Insolvency
Date:21-03-2025
Resolution
Category:Resolution
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-01-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Resolution
Category:Resolution
Date:04-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Incorporation Company
Category:Incorporation
Date:22-12-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Hale House 76 Portland Place, London, W1B1NTRegistered
Related Companies
9
Contact
0800611116info@health-navigator.co.ukrecruiting@health-navigator.co.ukcharitynavigator.org
Hale House 76 Portland Place, London, W1B1NT