NUCLEUS HEALTHCARE HOLDINGS LIMITED
NUCLEUS HEALTHCARE HOLDINGS LIMITED is an active private limited company, incorporated on 8 February 2012. The nature of the business is Activities of head offices. The company's registered office is on Whitehall, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. NUCLEUS HEALTHCARE HOLDINGS LIMITED previously had the company name MANDACO 720 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 07941586 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/02/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5TH FLOOR |
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| Address Line 2 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 22/02/2025 |
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| Last Made Up Date | 08/02/2024 |
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Return
| Next Due Date | 08/03/2017 |
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| Last Made Up Date | 08/02/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 02/04/2012 onwards:
NUCLEUS HEALTHCARE HOLDINGS LIMITED
Prior to 02/04/2012:
MANDACO 720 LIMITED
Directors
(The company's officers)
BRADLEY CARL PALMER
(~64 year old American national)
5TH FLOOR 15 WHITEHALL, LONDON, SW1A 2DD
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/03/2012
MR JASON WOODY
(~51 year old American national)
5TH FLOOR 15 WHITEHALL, LONDON, SW1A 2DD
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/03/2012
Shareholders
(Persons of Significant Control)
Mr Bradley Palmer
(~64 year old American national)
5th Floor, 15 Whitehall, London, SW1A 2DD
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
