HEXTRANSFORMA HEALTHCARE LIMITED

8TH FLOOR TEMPLE POINT 1, TEMPLE ROW, BIRMINGHAM B2 5LG

In Administration
Private Limited Company
Company No. 11105434
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HEXTRANSFORMA HEALTHCARE LIMITED was incorporated on Monday, December 11, 2017 as a Private Limited Company with registered address in BIRMINGHAM. HEXTRANSFORMA HEALTHCARE LIMITED has the status: In Administration and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 7 years 2 months and 13 days.

Name	HEXTRANSFORMA HEALTHCARE LIMITED
Company number	11105434
Company type	Private Limited Company
Incorporation date	11 Dec 2017
Status	In Administration
Industry (SIC 2007)	Manufacture of consumer electronics (26400) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) Business and domestic software development (62012) Other human health activities (86900)

Address

Registered Address	8TH FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG
Country Of Origin

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
Mr Jean-Luc Bressard Nationality: British	Dates: Monday, December 11, 2017 - Friday, August 26, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Miss Phuong Phan Nationality: Australian	Dates: Monday, December 11, 2017 - Sunday, February 4, 2018 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 December
Next annual accounts due	30 September 2023, (-513 days left)
Latest accounts	31 December 2021
Next confirmation statement due	08 January 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
HEXTRANSFORMA HEALTHCARE LIMITED	11 Dec 2017