About

Registered Number: 08743813
Date of Incorporation: 22/10/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 22-23 Little Portland Street, London, W1W 8BU,

 

Having been setup in 2013, Nexgen Healthcare Communications Ltd has its registered office in London, it's status at Companies House is "Active". This business has 2 directors listed as Fincanci-smith, Elif, Harris, Simon John at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCANCI-SMITH, Elif 22 October 2013 - 1
HARRIS, Simon John 22 October 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 07 November 2019
PSC04 - N/A 02 January 2019
CH01 - Change of particulars for director 02 January 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 05 November 2018
PSC07 - N/A 05 November 2018
MR01 - N/A 24 April 2018
PSC04 - N/A 17 April 2018
CH01 - Change of particulars for director 17 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 03 November 2017
PSC04 - N/A 07 July 2017
PSC02 - N/A 07 July 2017
PSC04 - N/A 07 July 2017
PSC04 - N/A 07 July 2017
PSC04 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AD01 - Change of registered office address 07 July 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 05 December 2016
CH01 - Change of particulars for director 05 December 2016
CH01 - Change of particulars for director 05 December 2016
AA - Annual Accounts 03 November 2016
CS01 - N/A 03 November 2016
RESOLUTIONS - N/A 18 February 2016
SH01 - Return of Allotment of shares 18 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 February 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 09 January 2015
SH01 - Return of Allotment of shares 09 January 2015
AA01 - Change of accounting reference date 22 September 2014
CERTNM - Change of name certificate 17 December 2013
CONNOT - N/A 10 December 2013
NEWINC - New incorporation documents 22 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.