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HEXTRANSFORMA HEALTHCARE LIMITED - Aspect House, 84-87 Queens Road, Brighton, BN1 3XE, United Kingdom
Company Information
- Company registration number
- 11105434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aspect House
- 84-87 Queens Road
- Brighton
- BN1 3XE
- England Aspect House, 84-87 Queens Road, Brighton, BN1 3XE, England UK
Management
- Managing Directors
- BRESSARD, Jean-Luc
- FELLOWS, Mark James
- PACIFICO, Marc, Dr
- SKYRME, Andrew David
- ADAM, Flora
- WEST, David Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-11
- Age Of Company 2017-12-11 6 years
- SIC/NACE
- 26400
Ownership
- Beneficial Owners
- Mr Jean-Luc Bressard
- -
- -
- Mr Jean-Luc Bressard
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
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HEXTRANSFORMA HEALTHCARE LIMITED Company Description
- HEXTRANSFORMA HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 11105434. Its current trading status is "live". It was registered 2017-12-11. It has declared SIC or NACE codes as "26400". It has 6 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Aspect House .
Get HEXTRANSFORMA HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hextransforma Healthcare Limited - Aspect House, 84-87 Queens Road, Brighton, BN1 3XE, United Kingdom
- 2017-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
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confirmation-statement-with-updates (2021-01-07) - CS01
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mortgage-satisfy-charge-full (2021-09-13) - MR04
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change-to-a-person-with-significant-control (2021-04-07) - PSC04
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change-person-director-company-with-change-date (2021-08-24) - CH01
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confirmation-statement-with-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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accounts-with-accounts-type-micro-entity (2020-01-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
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termination-director-company-with-name-termination-date (2019-02-09) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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change-to-a-person-with-significant-control (2018-12-04) - PSC04
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change-person-director-company-with-change-date (2018-12-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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confirmation-statement-with-updates (2018-09-12) - CS01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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confirmation-statement-with-updates (2018-02-05) - CS01
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
keyboard_arrow_right 2017
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incorporation-company (2017-12-11) - NEWINC