Hextransforma Healthcare Limited

General information

Name:

Hextransforma Healthcare Ltd

Office Address:

8th Floor Temple Point 1 Temple Row B2 5LG Birmingham

Number: 11105434

Incorporation date: 2017-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

11105434 is the registration number used by Hextransforma Healthcare Limited. The company was registered as a Private Limited Company on 2017-12-11. The company has been actively competing on the British market for the last seven years. The firm may be reached at 8th Floor Temple Point 1 Temple Row in Birmingham. The head office's postal code assigned is B2 5LG. This enterprise's principal business activity number is 86900 - Other human health activities. The firm's latest financial reports provide detailed information about the period up to 2021-12-31 and the most current confirmation statement was submitted on 2022-09-21.

According to the latest data, this specific limited company is the workplace of 1 director: Jean-Luc B., who was formally appointed in 2017. Since 2021 Flora A., had performed the duties for this specific limited company till the resignation in 2022. As a follow-up another director, including David W. resigned in 2022.

Financial data based on annual reports

Company staff

Jean-Luc B.

Role: Director

Appointed: 11 December 2017

Latest update: 5 March 2024

People with significant control

Jean-Luc B.
Notified on 11 December 2017
Ceased on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Phuong P.
Notified on 11 December 2017
Ceased on 4 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 October 2023
Confirmation statement last made up date 21 September 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-11
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Registered office address changed from 5 Brayford Square London E1 0SG England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on May 4, 2023 (AD01)
filed on: 4th, May 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 62012 : Business and domestic software development
  • 26400 : Manufacture of consumer electronics
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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