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Nexgen Healthcare Communications Limited

Adresa
Floor 2
26 Market Street
London
W1W 8AW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08743813 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • EHF Communications Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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%