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HEXTRANSFORMA HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 26400 - Manufacture of consumer electronics
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 62012 - Business and domestic software development
  • 86900 - Other human health activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Aspect House, 84-87 Queens Road, Brighton, England, BN1 3XE

Director11 December 2017Active
45, Sunnywood Drive, Haywards Heath, United Kingdom, RH16 4PE

Director30 July 2021Active
Bellevue, 23 Warren Lane, Friston, United Kingdom, BN20 0EP

Director02 April 2018Active
Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA

Director01 June 2018Active
Purity Bridge, 19 Mount Ephraim, Tunbridge Wells, United Kingdom, TBN4 8AE

Director20 June 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 December 2017Active
Archer House, Northbourne Road, Eastbourne, England, BN22 8PW

Director05 February 2018Active
West View Farm, Staddon Road, Holsworthy, United Kingdom, EX22 6NH

Director12 September 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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