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NEXTGEN HEALTHCARE LIMITED

Company number 08214290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 300
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 SH02 Sub-division of shares on 7 February 2020
16 Sep 2020 MA Memorandum and Articles of Association
29 Aug 2020 AD01 Registered office address changed from 64 Commercial Road Paddock Wood Tonbridge TN12 6DP England to The Old Farm Office Whetsted Road Five Oak Green Tonbridge Kent TN12 6RR on 29 August 2020
22 Jun 2020 AA Micro company accounts made up to 29 September 2019
31 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
16 Sep 2019 AA Micro company accounts made up to 30 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
31 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
31 May 2019 AD01 Registered office address changed from Livermore House High Street Dunmow Essex CM6 1AW England to 64 Commercial Road Paddock Wood Tonbridge TN12 6DP on 31 May 2019
31 May 2019 AP01 Appointment of Mr Joe Triolo as a director on 17 May 2019
31 May 2019 TM01 Termination of appointment of Patricia Rosemary Blackstock as a director on 17 May 2019
31 May 2019 TM01 Termination of appointment of Nina Anne Blackstock as a director on 17 May 2019
31 May 2019 TM02 Termination of appointment of Westbury Business Services Limited as a secretary on 17 May 2019
31 May 2019 PSC07 Cessation of Patricia Rosemary Blackstock as a person with significant control on 17 May 2019
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
19 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200