This company is commonly known as Nexgen Healthcare Communications Limited. The company was founded 10 years ago and was given the registration number 08743813. The firm's registered office is in LONDON. You can find them at 22-23 Little Portland Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEXGEN HEALTHCARE COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 08743813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2013 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22-23 Little Portland Street, London, United Kingdom, W1W 8BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O T C Group, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 22 October 2013 | Active |
| C/O T C Group, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 22 October 2013 | Active |
| C/O T C Group, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 22 October 2013 | Active |
| The Sarah Saker Life Interest Trust 2015 | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20 Hurstwood, Ascot, England, SL5 9SP |
| Nature of control | : |
|
| Mr Richard John Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Floor, 2, London, United Kingdom, W1W 8AW |
| Nature of control | : |
|
| Simon John Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Floor, 2, London, United Kingdom, W1W 8AW |
| Nature of control | : |
|
| Ms Elif Fincanci-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Floor, 2, London, United Kingdom, W1W 8AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-12 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-09 | Resolution | Resolution. | Download |
| 2023-08-09 | Incorporation | Memorandum articles. | Download |
| 2023-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
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