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HEALTH NAVIGATOR LIMITED

Active
09364491·incorporated 2014-12-22

HEALTH NAVIGATOR LIMITED is an active UK private limited company, incorporated on 22 December 2014 at Companies House (number 09364491; OpenRegistry canonical ID GB-09364491-health-navigator-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-22
Registered Address
HALE HOUSE, 76 PORTLAND PLACE, LONDON, W1B 1NT, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEALTH NAVIGATOR LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEALTH NAVIGATOR LIMITED has 1 person with significant control on file:

  • Mr Frank Joachim Werr born 1971 resident in Sweden, German national. Notified 2016-12-22.
    • 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 Ravinder Singh Sandhu born 1973 resident in England, British national. Notified 2017-10-01. Ceased 2018-12-12.
    • Has significant influence or control
  • Mr Nils Jonas Lundberg born 1977 resident in Sweden, Swedish national. Notified 2016-12-22. Ceased 2017-11-14.
    • Has significant influence or control
  • J16 Group Ab (Sweden reg. 556877-5802). Notified 2016-12-22. Ceased 2018-05-29.
    • Owns 75% or more of shares
  • Elington Ltd (Cyprus reg. He378137). Notified 2018-05-29. Ceased 2018-05-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09364491.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.