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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)
25 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
25 Aug 2022 PSC04 Change of details for Mr Richard John Evans as a person with significant control on 25 August 2022
25 Aug 2022 PSC04 Change of details for Ms Elif Fincanci-Smith as a person with significant control on 25 August 2022
25 Aug 2022 PSC04 Change of details for Mr Simon John Harris as a person with significant control on 25 August 2022
25 May 2022 MR01 Registration of charge 087438130002, created on 20 May 2022
21 Mar 2022 AD01 Registered office address changed from 22-23 Little Portland Street London W1W 8BU United Kingdom to Floor 2 26 Market Place London W1W 8AW on 21 March 2022
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
08 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023 and 12/12/2023
11 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2021 SH08 Change of share class name or designation
30 Mar 2021 MA Memorandum and Articles of Association
30 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
05 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with updates
05 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 MA Memorandum and Articles of Association
30 Dec 2020 SH08 Change of share class name or designation
24 Dec 2020 SH08 Change of share class name or designation
18 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023 and 12/12/2023
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 3,730
30 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
30 Nov 2020 CH01 Director's details changed for Mr Simon John Harris on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Richard John Evans on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Ms Elif Fincanci-Smith on 30 November 2020
30 Nov 2020 PSC04 Change of details for Mr Simon John Harris as a person with significant control on 30 November 2020