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Company number
09364491

HEALTH NAVIGATOR LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEALTH NAVIGATOR LIMITED
Company number
09364491
Registered office
HALE HOUSE, 76 PORTLAND PLACE, LONDON, W1B 1NT, ENGLAND · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
62090 — Other information technology service activities · 72190 — Other research and experimental development on natural sciences and engineering · 86900 — Other human health activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elington Ltd
owns 75–100% of shares
Notified 29/05/2018
J16 Group Ab
owns 75–100% of shares
Notified 22/12/2016
Mr Frank Joachim Werr
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2016
Mr Nils Jonas Lundberg
has significant influence or control
Notified 22/12/2016
Mr Ravinder Singh Sandhu
has significant influence or control
Notified 01/10/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Frank Joachim Werr
born 08/1971 · Sweden owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2016
Elington Ltd name only
owns 75–100% of shares Control ended 29/05/2018
J16 Group Ab name only
owns 75–100% of shares Control ended 29/05/2018
Mr Nils Jonas Lundberg
born 06/1977 · Sweden has significant influence or control Control ended 14/11/2017
Mr Ravinder Singh Sandhu
born 02/1973 · England has significant influence or control Control ended 12/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2018 Person with significant control ceased Mr Ravinder Singh Sandhu
29/05/2018 Person with significant control ceased J16 Group Ab
29/05/2018 Person with significant control ceased Elington Ltd
29/05/2018 Person with significant control added Elington Ltd
14/11/2017 Person with significant control ceased Mr Nils Jonas Lundberg
01/10/2017 Person with significant control added Mr Ravinder Singh Sandhu
22/12/2016 Person with significant control added Mr Nils Jonas Lundberg
22/12/2016 Person with significant control added Mr Frank Joachim Werr
22/12/2016 Person with significant control added J16 Group Ab

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -221
▼ 121.1%
1,046
Net assets -2,002 -2,208
Employees (avg) 22
▼ 58.5%
53

Documents for HEALTH NAVIGATOR LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Health Navigator Limited — W1B 1NT
Tier 2 · renews 27/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HEALTH NAVIGATOR LIMITED?
According to the official registry, the company number of HEALTH NAVIGATOR LIMITED is 09364491.
Where is HEALTH NAVIGATOR LIMITED registered?
The registered office is HALE HOUSE, 76 PORTLAND PLACE, LONDON, W1B 1NT, ENGLAND.
What is the SIC code of HEALTH NAVIGATOR LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 72190 — Other research and experimental development on natural sciences and engineering, 86900 — Other human health activities.
Who controls HEALTH NAVIGATOR LIMITED?
Elington Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HEALTH NAVIGATOR LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HEALTH NAVIGATOR LIMITED (09364491)

HEALTH NAVIGATOR LIMITED is a private limited company incorporated on 22 December 2014 and registered in the United Kingdom under company number 09364491. Its registered office is at HALE HOUSE, 76 PORTLAND PLACE, LONDON, W1B 1NT, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Elington Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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