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NEXGEN HEALTHCARE COMMUNICATIONS LIMITED

Company number 08743813

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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 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
10 Oct 2024 CH01 Director's details changed for Simon John Harris on 10 October 2024
10 Oct 2024 CH01 Director's details changed for Ms Elif Fincanci-Smith on 10 October 2024
10 Oct 2024 CH01 Director's details changed for Mr Richard John Evans on 10 October 2024
21 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares have same rights 27/08/2024
18 Sep 2024 SH08 Change of share class name or designation
19 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 23 October 2021
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 20 October 2020
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 22 October 2016
12 Dec 2023 RP04PSC04 Second filing to change the details of Simon John Harris as a person with significant control
04 Dec 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
03 Nov 2023 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This form is a duplicate of that already filed on 30/10/23, and annotated as such on 13/11/23
03 Nov 2023 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This form is a duplicate of that already filed on 30/10/23, and annotated as such on 13/11/23
30 Oct 2023 SH10 Particulars of variation of rights attached to shares
30 Oct 2023 SH10 Particulars of variation of rights attached to shares
28 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 23 October 2021
28 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 20 October 2020
28 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 22 October 2016
27 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2015
  • GBP 3,630.00
09 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: articles 4 and 7 of the articles if association be disapplied so the diretcors can participate in decison-making process for quorum and voting purposes 01/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2023 MA Memorandum and Articles of Association
21 Jul 2023 MR04 Satisfaction of charge 087438130001 in full
10 Jan 2023 PSC04 Change of details for Mr Simon John Harris as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC04 was registered on 12/12/2023
19 Dec 2022 AA Total exemption full accounts made up to 28 February 2022