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Nom

Nexgen Healthcare Communications Limited

Adresse
Floor 2
26 Market Street
London
W1W 8AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08743813 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • EHF Communications Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Evans, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Fincanci-Smith, Elif Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
  • Harris, Simon John Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Sarah Saker Life Interest Trust 2015 Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Evans, Richard John Hamilton Office Park, Leicester, England Status: Active Notified: 22/10/2013 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fincanci-Smith, Elif Hamilton Office Park, Leicester, England Status: Active Notified: 22/10/2013 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Simon John Hamilton Office Park, Leicester, England Status: Active Notified: 22/10/2013 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Nexgen Yoke Digital Development Limited Status: Active Notified: 02/06/2020 Companies House Number: 12640740 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Optimise IME Limited Status: Active Notified: 17/06/2016 Companies House Number: 10236803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Post A Poster Limited Status: Ceased Notified: 14/10/2016 Ceased: 19/12/2016 Companies House Number: 10429371 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%