NEXGEN HEALTHCARE COMMUNICATIONS LIMITED
FLOOR 2, 26 MARKET PLACE, LONDON  W1W 8AW- Active
- Private Limited Company
- Company No. 08743813
- Last Updated: 01 Mar 2024
Company Profile
NEXGEN HEALTHCARE COMMUNICATIONS LIMITED was incorporated on Tuesday, October 22, 2013 as a Private Limited Company with registered address in LONDON. NEXGEN HEALTHCARE COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 30 days.
Name | NEXGEN HEALTHCARE COMMUNICATIONS LIMITED |
---|---|
Company number | 08743813 |
Company type | Private Limited Company |
Incorporation date | 22 Oct 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLOOR 2 26 MARKET PLACE LONDON W1W 8AW |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Ms Elif Fincanci-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Simon John Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Richard John Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
The Sarah Saker Life Interest Trust 2015 SL5 9SP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (39 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 19 November 2016 |
Last confirmation statement dated | 22 October 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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NEXGEN HEALTHCARE COMMUNICATIONS LIMITED | 22 Oct 2013 |
EHF COMMUNICATIONS LIMITED | 17 Dec 2013 |