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NEXGEN HEALTHCARE COMMUNICATIONS LIMITED - Floor 2, 26 Market Place, London, W1W 8AW, United Kingdom
Company Information
- Company registration number
- 08743813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 2
- 26 Market Place
- London
- W1W 8AW
- United Kingdom Floor 2, 26 Market Place, London, W1W 8AW, United Kingdom UK
Management
- Managing Directors
- EVANS, Richard John
- FINCANCI-SMITH, Elif
- HARRIS, Simon John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Age Of Company 2013-10-22 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Richard John Evans
- Mr Simon John Harris
- -
- Ms Elif Fincanci-Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EHF COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2023-11-06
- Last Date: 2022-10-23
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NEXGEN HEALTHCARE COMMUNICATIONS LIMITED Company Description
- NEXGEN HEALTHCARE COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08743813. Its current trading status is "live". It was registered 2013-10-22. It was previously called EHF COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at Floor 2 .
Get NEXGEN HEALTHCARE COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexgen Healthcare Communications Limited - Floor 2, 26 Market Place, London, W1W 8AW, United Kingdom
- 2013-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-08-09) - MA
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resolution (2023-08-09) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-09-27) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-28) - RP04CS01
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capital-variation-of-rights-attached-to-shares (2023-10-30) - SH10
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capital-variation-of-rights-attached-to-shares (2023-11-03) - SH10
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mortgage-satisfy-charge-full (2023-07-21) - MR04
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change-to-a-person-with-significant-control (2023-01-10) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
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confirmation-statement-with-updates (2022-10-25) - CS01
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change-to-a-person-with-significant-control (2022-08-25) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-05) - MA
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memorandum-articles (2021-03-30) - MA
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resolution (2021-03-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-02-28) - AA
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confirmation-statement-with-updates (2021-01-05) - CS01
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resolution (2021-01-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-10-11) - SH08
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resolution (2021-10-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-30) - PSC04
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change-person-director-company-with-change-date (2020-11-30) - CH01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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confirmation-statement-with-updates (2020-12-18) - CS01
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capital-name-of-class-of-shares (2020-12-24) - SH08
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capital-name-of-class-of-shares (2020-12-30) - SH08
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capital-allotment-shares (2020-12-17) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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confirmation-statement-with-updates (2019-11-07) - CS01
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change-to-a-person-with-significant-control (2019-01-02) - PSC04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-17) - CH01
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cessation-of-a-person-with-significant-control (2018-11-05) - PSC07
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confirmation-statement-with-updates (2018-11-05) - CS01
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change-to-a-person-with-significant-control (2018-04-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
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confirmation-statement-with-updates (2017-11-03) - CS01
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change-to-a-person-with-significant-control (2017-07-07) - PSC04
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-18) - SH01
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-03) - AA
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change-person-director-company-with-change-date (2016-12-05) - CH01
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capital-alter-shares-subdivision (2016-02-18) - SH02
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resolution (2016-02-18) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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capital-allotment-shares (2015-01-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-22) - AA01
keyboard_arrow_right 2013
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change-of-name-notice (2013-12-10) - CONNOT
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incorporation-company (2013-10-22) - NEWINC
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certificate-change-of-name-company (2013-12-17) - CERTNM