This company is commonly known as Hextransforma Healthcare Limited. The company was founded 6 years ago and was given the registration number 11105434. The firm's registered office is in BRIGHTON. You can find them at Plaf9rm, 6th Floor Tower Point, 44 North Road, Brighton, . This company's SIC code is 26400 - Manufacture of consumer electronics.
| Name | : | HEXTRANSFORMA HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 11105434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plaf9rm, 6th Floor Tower Point, 44 North Road, Brighton, England, BN1 1YR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Aspect House, 84-87 Queens Road, Brighton, England, BN1 3XE | Director | 11 December 2017 | Active |
| 45, Sunnywood Drive, Haywards Heath, United Kingdom, RH16 4PE | Director | 30 July 2021 | Active |
| Bellevue, 23 Warren Lane, Friston, United Kingdom, BN20 0EP | Director | 02 April 2018 | Active |
| Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA | Director | 01 June 2018 | Active |
| Purity Bridge, 19 Mount Ephraim, Tunbridge Wells, United Kingdom, TBN4 8AE | Director | 20 June 2018 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 11 December 2017 | Active |
| Archer House, Northbourne Road, Eastbourne, England, BN22 8PW | Director | 05 February 2018 | Active |
| West View Farm, Staddon Road, Holsworthy, United Kingdom, EX22 6NH | Director | 12 September 2018 | Active |
| Mr Jean-Luc Bressard | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Brayford Square, London, England, E1 0SG |
| Nature of control | : |
|
| Miss Phuong Phan | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-18 | Insolvency | Liquidation in administration progress report. | Download |
| 2024-04-09 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-11-29 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2023-11-27 | Insolvency | Liquidation in administration removal of administrator from office. | Download |
| 2023-11-13 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-06-28 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-06-14 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-06-13 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.