This company is commonly known as Nextgen Healthcare Limited. The company was founded 11 years ago and was given the registration number 08214290. The firm's registered office is in TONBRIDGE. You can find them at The Old Farm Office Whetsted Road, Five Oak Green, Tonbridge, Kent. This company's SIC code is 86900 - Other human health activities.
| Name | : | NEXTGEN HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 08214290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Farm Office Whetsted Road, Five Oak Green, Tonbridge, Kent, England, TN12 6RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Office, Moat Farm, Whetsted Road, Five Oak Green, United Kingdom, TN12 6RR | Director | 14 September 2012 | Active |
| 18, St. Thomas Road, Brentwood, United Kingdom, CM14 4DB | Director | 14 September 2012 | Active |
| 12, Westbury Drive, Brentwood, United Kingdom, CM14 4JZ | Corporate Secretary | 14 September 2012 | Active |
| 18, St. Thomas Road, Brentwood, United Kingdom, CM14 4DB | Director | 14 September 2012 | Active |
| 18, St. Thomas Road, Brentwood, United Kingdom, CM14 4DB | Director | 14 September 2012 | Active |
| The Old Office, Moat Farm, Whetsted Road, Five Oak Green, England, TN12 6RR | Director | 17 May 2019 | Active |
| Mr Joe Andrew Triolo | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Office, Moat Farm, Five Oak Green, England, TN12 6RR |
| Nature of control | : |
|
| Mrs Patricia Rosemary Blackstock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Westbury Consultancy, Livermore House, Great Dunmow, United Kingdom, CM6 1AW |
| Nature of control | : |
|
| Mr Dean Blackstock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Office, Moat Farm, Five Oak Green, United Kingdom, TN12 6RR |
| Nature of control | : |
|
| Mr Ewart Livingston Blackstock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Westbury Consultancy, Livermore House, Great Dunmow, England, CM6 1AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Capital | Capital allotment shares. | Download |
| 2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Capital | Capital name of class of shares. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2021-03-23 | Capital | Capital allotment shares. | Download |
| 2021-03-23 | Incorporation | Memorandum articles. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-09-16 | Capital | Capital alter shares subdivision. | Download |
| 2020-09-16 | Incorporation | Memorandum articles. | Download |
| 2020-08-29 | Address | Change registered office address company with date old address new address. | Download |
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