Nucleus Healthcare Holdings Limited

Active07941586 Private limited company
Incorporated
8 February 2012 (14 years)
Previously known as
Mandaco 720 Limited (until 2 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Jason Woody
Owned by
Bradley Palmer
Accounts type
Dormant
Region
Greater London
Address
5th Floor
15 Whitehall
London
SW1A 2DD

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2012
American
Born April 1960 (66)
Woody, Jason
Director · Appointed 30 March 2012
American
Born October 1972 (54)
Officer history (5 former)
29 March 2013
Resigned Boot, Johannes Cornelius as Director
31 August 2012
Resigned Robinson, Charles David as Director
30 March 2012
Appointed Palmer, Bradley Carl as Director
30 March 2012
Appointed Woody, Jason as Director
30 March 2012
Appointed Robinson, Charles David as Director
30 March 2012
Appointed Boot, Johannes Cornelius as Director
30 March 2012
Resigned Acuity Secretaries Limited as Corporate Secretary
30 March 2012
Resigned Berry, Stephen Richard as Director
30 March 2012
Resigned M And A Nominees Limited as Corporate Director
8 February 2012
Appointed Acuity Secretaries Limited as Corporate Secretary
8 February 2012
Appointed Berry, Stephen Richard as Director
8 February 2012
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Bradley Palmer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1960 (66)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
(£994,646)
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£994,646) (£994,646) (£994,646) (£994,646) (£994,646) (£994,646)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£994,646£994,646£994,646£994,646£994,646£994,646
Net Current Assets(£994,646)(£994,646)(£994,646)(£994,646)(£994,646)(£994,646)
Net Assets(£994,646)(£994,646)(£994,646)(£994,646)(£994,646)(£994,646)
Shareholder Funds(£994,646)(£994,646)(£994,646)(£994,646)(£994,646)(£994,646)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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