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NEXGEN HEALTHCARE COMMUNICATIONS LIMITED

Active
08743813·incorporated 2013-10-22

NEXGEN HEALTHCARE COMMUNICATIONS LIMITED is an active UK private limited company, incorporated on 22 October 2013 at Companies House (number 08743813; OpenRegistry canonical ID GB-08743813-nexgen-healthcare-communications-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-22
Registered Address
FLOOR 2, 26 MARKET PLACE, LONDON, W1W 8AW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • The Sarah Saker Life Interest Trust 2015. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Richard John Evans born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Simon John Harris born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Elif Fincanci-Smith born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-01.
    • Has significant influence or control
  • Brydon Ribble 1 Llc (United States reg. 993334873). Notified 2025-07-01. Ceased 2025-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEXGEN HEALTHCARE COMMUNICATIONS LIMITED has previously traded as:

  • EHF COMMUNICATIONS LIMITED (until 2013-12-17)

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