Hextransforma Healthcare Limited, Birmingham
Hextransforma Healthcare Limited is a private limited company. Situated at 8Th Floor Temple Point 1, Temple Row, Birmingham B2 5LG, this 6 years old enterprise was incorporated on 2017-12-11 and is officially classified as "other human health activities" (Standard Industrial Classification: 86900), "business and domestic software development" (Standard Industrial Classification: 62012), "manufacture of consumer electronics" (Standard Industrial Classification: 26400).1 director can be found in the business: Jean-Luc B. (appointed on 11 December 2017).
| About | |
|---|---|
| Name: Hextransforma Healthcare Limited | |
| Number: 11105434 | |
| Incorporation date: 2017-12-11 | |
| End of financial year: 31 December |
| Address: |
8th Floor Temple Point 1 Temple Row Birmingham B2 5LG |
| 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. |
Company staff
People with significant control
Jean-Luc B.
11 December 2017 - 26 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Phuong P.
11 December 2017 - 4 February 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 30,137 | 514,618 | 429,950 | 2,090,337 |
| Fixed Assets | 31,100 | 17,600 | 50,889 | 525,044 |
| Total Assets Less Current Liabilities | 31,100 | 523,631 | 473,923 | 1,792,332 |
The deadline for Hextransforma Healthcare Limited confirmation statement filing is 2023-10-05. The last one was submitted on 2022-09-21. The target date for the next accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Jean-Luc B. who owns over 3/4 of shares, 3/4 to full of voting rights. Phuong P. who owns 1/2 or less of shares.
Company filing
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Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
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 filed on: 4th, May 2023 | address |
Free Download
(2 pages)
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