NEXGEN HEALTHCARE COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

08743813

Incorporation date

22/10/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2016)

23/02/2026

Confirmation statement made on 2025-10-23 with updates

View PDF (10 pages)

11/02/2026

Cessation of Brydon Ribble 1 Llc as a person with significant control on 2025-10-20

View PDF (1 pages)

11/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

10/11/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (8 pages)

07/07/2025

Appointment of Mr John Ribble as a director on 2025-07-01

View PDF (2 pages)

07/07/2025

Cessation of Elif Fincanci-Smith as a person with significant control on 2025-07-01

View PDF (1 pages)

07/07/2025

Cessation of Simon John Harris as a person with significant control on 2025-07-01

View PDF (1 pages)

04/07/2025

Termination of appointment of Elif Fincanci-Smith as a director on 2025-07-01

View PDF (1 pages)

04/07/2025

Notification of Brydon Ribble 1 Llc as a person with significant control on 2025-07-01

View PDF (2 pages)

04/07/2025

Cessation of Richard John Evans as a person with significant control on 2025-07-01

View PDF (1 pages)

23/06/2025

Satisfaction of charge 087438130002 in full

View PDF (1 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (13 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (10 pages)

10/10/2024

Director's details changed for Mr Richard John Evans on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Ms Elif Fincanci-Smith on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Simon John Harris on 2024-10-10

View PDF (2 pages)

21/09/2024

Resolutions

View PDF (2 pages)

18/09/2024

Change of share class name or designation

View PDF (2 pages)

19/12/2023

Total exemption full accounts made up to 2023-02-28

View PDF (13 pages)

12/12/2023

Second filing to change the details of Simon John Harris as a person with significant control

View PDF (8 pages)

12/12/2023

Second filing of Confirmation Statement dated 2016-10-22

View PDF (7 pages)

12/12/2023

Second filing of Confirmation Statement dated 2020-10-20

View PDF (13 pages)

12/12/2023

Second filing of Confirmation Statement dated 2021-10-23

View PDF (13 pages)

04/12/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

03/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/09/2023

Second filing of Confirmation Statement dated 2016-10-22

View PDF (7 pages)

28/09/2023

Second filing of Confirmation Statement dated 2020-10-20

View PDF (13 pages)

28/09/2023

Second filing of Confirmation Statement dated 2021-10-23

View PDF (13 pages)

27/09/2023

Second filing of a statement of capital following an allotment of shares on 2015-12-15

View PDF (7 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (17 pages)

09/08/2023

Resolutions

View PDF (1 pages)

21/07/2023

Satisfaction of charge 087438130001 in full

View PDF (1 pages)

10/01/2023

Change of details for Mr Simon John Harris as a person with significant control on 2016-04-06

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

25/10/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (6 pages)

08/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (7 pages)

18/02/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/10/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
1.03M
-
0.00
1.27M
-

2022
51
786.43K
-
0.00
1.02M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEXGEN HEALTHCARE COMMUNICATIONS LIMITED

NEXGEN HEALTHCARE COMMUNICATIONS LIMITED is an(a) Active company incorporated on 22/10/2013 with the registered office located at Floor 2, 26 Market Place, London W1W 8AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXGEN HEALTHCARE COMMUNICATIONS LIMITED?

NEXGEN HEALTHCARE COMMUNICATIONS LIMITED is currently Active. It was registered on 22/10/2013 .

Where is NEXGEN HEALTHCARE COMMUNICATIONS LIMITED located?

NEXGEN HEALTHCARE COMMUNICATIONS LIMITED is registered at Floor 2, 26 Market Place, London W1W 8AW.

What does NEXGEN HEALTHCARE COMMUNICATIONS LIMITED do?

NEXGEN HEALTHCARE COMMUNICATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEXGEN HEALTHCARE COMMUNICATIONS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2025-10-23 with updates.