Hextransforma Healthcare Limited

General information

Name:

Hextransforma Healthcare Ltd

Office Address:

Plaf9rm, 6th Floor Tower Point 44 North Road BN1 1YR Brighton

Number: 11105434

Incorporation date: 2017-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

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 three years. The firm may be reached at Plaf9rm, 6th Floor Tower Point 44 North Road in Brighton. The head office's postal code assigned is BN1 1YR. 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 2019-12-31 and the most current confirmation statement was submitted on 2020-09-12.

Currently, the directors enumerated by this specific limited company are as follow: David W. formally appointed in 2018, Marc P. formally appointed in 2018, Mark F. formally appointed in 2018 and 2 others listed below.

Jean-Luc B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 12 September 2018

Latest update: 31 August 2020

Marc P.

Role: Director

Appointed: 20 June 2018

Latest update: 31 August 2020

Mark F.

Role: Director

Appointed: 02 April 2018

Latest update: 31 August 2020

Andrew S.

Role: Director

Appointed: 05 February 2018

Latest update: 31 August 2020

Jean-Luc B.

Role: Director

Appointed: 11 December 2017

Latest update: 31 August 2020

People with significant control

Jean-Luc B.
Notified on 11 December 2017
Nature of control:
over 1/2 to 3/4 of shares
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 13th, January 2020
accounts
Free Download Download filing (7 pages)

Search other companies

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.
2
Company Age

Closest Companies - by postcode