The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Southgate, Christopher Robin
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Farhoodi, Faramarz
    Managing Director born in September 1956
    Individual (6 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Mr Faramarz Farhoodi
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    A'zami, Mehrtash
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    2020-12-01 ~ 2023-03-01
    OF - Director → CIF 0
    A'zami, Mehrtash
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Destephanis, James
    Director born in August 1978
    Individual
    Officer
    2020-12-01 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AI NEXUS HEALTHCARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,311 GBP2024-03-31
1,639 GBP2023-03-31
Debtors
5,217 GBP2024-03-31
8,536 GBP2023-03-31
Cash at bank and in hand
245 GBP2024-03-31
4,046 GBP2023-03-31
Current Assets
5,462 GBP2024-03-31
12,582 GBP2023-03-31
Net Current Assets/Liabilities
-51,747 GBP2024-03-31
-71,299 GBP2023-03-31
Total Assets Less Current Liabilities
-50,436 GBP2024-03-31
-69,660 GBP2023-03-31
Net Assets/Liabilities
-4,256,870 GBP2024-03-31
-4,247,213 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
3,279 GBP2024-03-31
3,279 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,968 GBP2024-03-31
1,640 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
328 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
1,311 GBP2024-03-31
1,639 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
517 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,217 GBP2024-03-31
7,957 GBP2023-03-31
Debtors
Amounts falling due within one year
5,217 GBP2024-03-31
8,474 GBP2023-03-31
Other Debtors
Amounts falling due after one year
62 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-58,667 GBP2024-03-31
-41,454 GBP2023-03-31
Other Creditors
Amounts falling due within one year
10,225 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
115,076 GBP2024-03-31
115,110 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
800 GBP2024-03-31
Other Creditors
Amounts falling due after one year
4,206,434 GBP2024-03-31
4,176,972 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • AI NEXUS HEALTHCARE LIMITED
    Info
    Registered number 12538481
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-03-30 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.