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NOMAD HEALTH TECHNOLOGIES LTD
Low- Status
- active
- Incorporated
- 2016-05-10
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 82 St John Street, London, EC1M 4JN, England
NOMAD HEALTH TECHNOLOGIES LTD is a ltd registered in GB, incorporated 2016-05-10 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Lewisbeneficial owner 50%→NOMAD HEALTH TECHNOLOGIES LTD
- 1Mr Brendan Christopher Kavanaghbeneficial owner 50%→NOMAD HEALTH TECHNOLOGIES LTD
- 1Mr Graham Frybeneficial owner 50%→NOMAD HEALTH TECHNOLOGIES LTD
- 1Mrs Sylvia Frybeneficial owner 50%→NOMAD HEALTH TECHNOLOGIES LTD
- 1Mrs Sylvia Frybeneficial owner 37.5%→NOMAD HEALTH TECHNOLOGIES LTD
- 1Mr Graham Frybeneficial owner 37.5%→NOMAD HEALTH TECHNOLOGIES LTD
- 1TTT TECHNOLOGIES LTDbeneficial owner 87.5%→NOMAD HEALTH TECHNOLOGIES LTD
- 1Mr Brendan Christopher Kavanaghbeneficial owner 37.5%→NOMAD HEALTH TECHNOLOGIES LTD
- 1Mr Andrew Lewisbeneficial owner 37.5%→NOMAD HEALTH TECHNOLOGIES LTD
- 2Mr Andrew Edward Lewisbeneficial owner 50%→TTT TECHNOLOGIES LTD
- 2Mr Brendan Christopher Kavanaghbeneficial owner 50%→TTT TECHNOLOGIES LTD
- 2Mr Brendan Christopher Kavanaghbeneficial owner 37.5%→TTT TECHNOLOGIES LTD
- 2Mr Andrew Edward Lewisbeneficial owner 37.5%→TTT TECHNOLOGIES LTD
Company profile· live · Companies House
- Company no.
- 10172968
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-10
- Registered office
- 82 St John Street, London, EC1M 4JN, England
- SIC
- 74909
Officers · 5 active
- LEWIS, Andrewsecretary · appt 2016-05-10
- COSGROVE, Simondirector · Irish · appt 2025-04-28
- COYNE, Dara Liamdirector · Irish · appt 2025-04-28
- KAVANAGH, Brendan Christopherdirector · Irish · appt 2023-06-22
- LEWIS, Andrewdirector · Irish · appt 2016-05-10
- FRY, Graham(resigned)director · Irish · appt 2016-05-10
Beneficial owners · PSC · 1 current
- ■Ttt Technologies Ltd75–100% sharescorporate PSC · England · since 2023-03-31 · trace owners →
- ●Mr Andrew Lewis25–50% sharesindividual PSC · Ireland · ceased 2023-03-31
- ●Mr Brendan Christopher Kavanagh25–50% sharesindividual PSC · Ireland · ceased 2023-03-31
- ●Mr Graham Fry25–50% sharesindividual PSC · Ireland · ceased 2023-03-31
- ●Mrs Sylvia Fry25–50% sharesindividual PSC · Ireland · ceased 2018-02-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-30
- Confirmation stmt due
- 2026-11-22
- Outstanding charges
- 1
FORMERLY KNOWN AS
- TMB TRADING LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Profit / (loss) | £20,221 | -£75,442 | — |
| Net assets | £2,903 | -£17,318 | — |
| Cash | £276 | £3 | — |
| Shareholder funds | £1 | £1 | £1 |
| Fixed assets | £652,710 | £648,966 | — |
| Current assets | £616,787 | £440,931 | — |
| Employees | 0 | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.