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AI NEXUS HEALTHCARE LIMITED

Company number 12538481

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2024	AP03	Appointment of Mr Christopher Robin Southgate as a secretary on 28 June 2024	View PDF Appointment of Mr Christopher Robin Southgate as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of Mehrtash A'zami as a secretary on 28 June 2024	View PDF Termination of appointment of Mehrtash A'zami as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 1 March 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Mr Faramarz Farhoodi on 31 January 2024	View PDF Director's details changed for Mr Faramarz Farhoodi on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Mr Faramarz Farhoodi as a person with significant control on 1 July 2021	View PDF Change of details for Mr Faramarz Farhoodi as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from 12 Balfour Place Marlow SL7 3TB England to 128 City Road London EC1V 2NX on 31 January 2024	View PDF Registered office address changed from 12 Balfour Place Marlow SL7 3TB England to 128 City Road London EC1V 2NX on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2023	AD01	Registered office address changed from 5th Floor, 22 Eastcheap London EC3M 1EU England to 12 Balfour Place Marlow SL7 3TB on 19 April 2023	View PDF Registered office address changed from 5th Floor, 22 Eastcheap London EC3M 1EU England to 12 Balfour Place Marlow SL7 3TB on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	TM01	Termination of appointment of Mehrtash A'zami as a director on 1 March 2023	View PDF Termination of appointment of Mehrtash A'zami as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP03	Appointment of Mr Mehrtash A'zami as a secretary on 1 March 2023	View PDF Appointment of Mr Mehrtash A'zami as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2021	CH01	Director's details changed for Mr Faramarz Farhoodi on 10 August 2021	View PDF Director's details changed for Mr Faramarz Farhoodi on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of James Destephanis as a director on 1 July 2021	View PDF Termination of appointment of James Destephanis as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2020	AD01	Registered office address changed from 12 Balfour Place Marlow SL7 3TB England to 5th Floor, 22 Eastcheap London EC3M 1EU on 2 December 2020	View PDF Registered office address changed from 12 Balfour Place Marlow SL7 3TB England to 5th Floor, 22 Eastcheap London EC3M 1EU on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr Mehrtash A'zami as a director on 1 December 2020	View PDF Appointment of Mr Mehrtash A'zami as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr James Destephanis as a director on 1 December 2020	View PDF Appointment of Mr James Destephanis as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AI NEXUS HEALTHCARE LIMITED

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