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HEXTRANSFORMA HEALTHCARE LIMITED

Company number 11105434

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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)
14 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
18 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
09 Apr 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 18 pages (18 pages)
13 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
28 Jun 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
13 Jun 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
04 May 2023	AD01	Registered office address changed from 5 Brayford Square London E1 0SG England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 4 May 2023	View PDF Registered office address changed from 5 Brayford Square London E1 0SG England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MR01	Registration of charge 111054340002, created on 21 April 2023	View PDF Registration of charge 111054340002, created on 21 April 2023 - link opens in a new window - 74 pages (74 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2022	PSC07	Cessation of Jean-Luc Bressard as a person with significant control on 26 August 2022	View PDF Cessation of Jean-Luc Bressard as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2022	TM01	Termination of appointment of David Roy West as a director on 31 March 2022	View PDF Termination of appointment of David Roy West as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AD01	Registered office address changed from Aspect House 84-87 Queens Road Brighton BN1 3XE England to 5 Brayford Square London E1 0SG on 10 May 2022	View PDF Registered office address changed from Aspect House 84-87 Queens Road Brighton BN1 3XE England to 5 Brayford Square London E1 0SG on 10 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Marc Pacifico as a director on 25 March 2022	View PDF Termination of appointment of Marc Pacifico as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Andrew David Skyrme as a director on 25 March 2022	View PDF Termination of appointment of Andrew David Skyrme as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Mark James Fellows as a director on 25 March 2022	View PDF Termination of appointment of Mark James Fellows as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Flora Adam as a director on 18 March 2022	View PDF Termination of appointment of Flora Adam as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CH01	Director's details changed for Mr Jean-Luc Bressard on 7 February 2022	View PDF Director's details changed for Mr Jean-Luc Bressard on 7 February 2022 - link opens in a new window - 2 pages (2 pages)

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HEXTRANSFORMA HEALTHCARE LIMITED

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