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Companies House/Birmingham/Company profile

NEXUS HEALTHCARE LTD

Active
05570034·incorporated 2005-09-21

NEXUS HEALTHCARE LTD is an active UK private limited company, incorporated on 21 September 2005 at Companies House (number 05570034; OpenRegistry canonical ID GB-05570034-nexus-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-21
Registered Address
14TH FLOOR, 54, HAGLEY ROAD, BIRMINGHAM, B16 8PE, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

NEXUS HEALTHCARE LTD has 1 person with significant control on file:

  • Bhsf Limited (England reg. 00035500). Notified 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Steven Sperber born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Wendy Sperber born 1973 resident in United Kingdom, Belgian national. Notified 2016-04-06. Ceased 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bhsf Group Limited. Notified 2016-04-06. Ceased 2016-09-01.
    • Owns 75% or more of shares
  • Bhsf Occupational Health Limited (England reg. 04617238). Notified 2016-09-01. Ceased 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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