Now Health International (UK) Limited

Active07121668 Private limited company

Incorporated: 11 January 2010 (16 years)
Previously known as: Now Health International (Europe) Limited (until 31 December 2020)
Southpole (Europe) Limited (until 1 September 2010)
Industry: Non-life insurance (65120)
Directors: Prakash Somasundaram
Laurent Fabien De Veyrac
Robert Ian Mcintyre
all 4 directors
Owned by: Philip William Henry James
Accounts type: Full
Region: Yorkshire
Address: C/o Irwin Mitchell LLP Riverside East
2 Millsands
Sheffield
S3 8DT

Website & contact details

Website: now-health.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 30 January 2027
Last conf. stmt: 16 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Somasundaram, Prakash

Director · Appointed 20 May 2026

Indian

Born January 1971 (55)

Veyrac, Laurent Fabien De

Director · Appointed 3 October 2022

French

Born April 1981 (45)

Mcintyre, Robert Ian

Director · Appointed 2 August 2022

New Zealander

Born May 1976 (50)

Irwin Mitchell Secretaries Limited

Corporate Secretary · Appointed 21 April 2011

Also at 65 Courtfield Gardens Management Company Limited, I.F.P. Forest and Paper Products (UK) Limited, West Wittering Estate P L C · more companies

O'Flynn, Patrick

Director · Appointed 19 July 2010

British

Born October 1951 (75)

Officer history (13 former)

7 October 2026

Resigned Cassidy, Mark Ardagh as Director

20 May 2026

Appointed Somasundaram, Prakash as Director

12 May 2026

Resigned Faucher, Michel as Director

3 October 2022

Appointed Veyrac, Laurent Fabien De as Director

3 October 2022

Resigned Winstanley, Paul as Director

3 October 2022

Appointed Cassidy, Mark Ardagh as Director

2 August 2022

Appointed Mcintyre, Robert Ian as Director

13 May 2022

Appointed Faucher, Michel as Director

26 October 2021

Resigned Garcia, Martin Jean Patrice as Director

7 October 2021

Appointed Winstanley, Paul as Director

8 November 2020

Resigned Dalton, Alexander Robert as Director

8 December 2019

Resigned Sharif, Mohammad Zahir as Director

1 November 2018

Appointed Sharif, Mohammad Zahir as Director

29 February 2012

Resigned Mutton, Timothy Patrick, Mr. as Director

17 August 2011

Resigned Spencer, Peter David Stephen as Director

21 April 2011

Resigned Callidus Secretaries Limited as Corporate Secretary

21 April 2011

Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary

24 March 2011

Appointed Mutton, Timothy Patrick, Mr. as Director

19 January 2011

Resigned Glover, Michael Logan as Director

18 January 2011

Appointed Spencer, Peter David Stephen as Director

12 November 2010

Resigned Etherington Squires, Hazel as Director

9 November 2010

Resigned Lowe, Stephen as Director

19 July 2010

Appointed O'Flynn, Patrick as Director

6 April 2010

Resigned Callidus Secretaries Limited as Corporate Director

19 March 2010

Appointed Garcia, Martin Jean Patrice as Director

19 March 2010

Appointed Etherington Squires, Hazel as Director

19 March 2010

Appointed Lowe, Stephen as Director

11 February 2010

Appointed Dalton, Alexander Robert as Director

11 January 2010

Appointed Callidus Secretaries Limited as Corporate Director

11 January 2010

Appointed Glover, Michael Logan as Director

11 January 2010

Appointed Callidus Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip William Henry James

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born May 1966 (60)

Filings 113

Date	Description	Made Up To
7 October 2026	Termination of appointment of a director
10 September 2026	Director's details changed
23 June 2026	Appointment of a director
23 June 2026	Termination of appointment of a director
4 May 2026	Full accounts	31 March 2025