The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harris, Simon John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Simon John Harris
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fincanci-smith, Elif
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Ms Elif Fincanci-smith
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Evans, Richard John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Evans
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • 20 Hurstwood, Ascot, Berkshire, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEXGEN HEALTHCARE COMMUNICATIONS LIMITED

Previous name
EHF COMMUNICATIONS LIMITED - 2013-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
73,147 GBP2024-02-28
91,644 GBP2023-02-28
Fixed Assets - Investments
22,000 GBP2024-02-28
22,000 GBP2023-02-28
Fixed Assets
95,147 GBP2024-02-28
113,644 GBP2023-02-28
Debtors
1,648,896 GBP2024-02-28
1,711,055 GBP2023-02-28
Cash at bank and in hand
487,159 GBP2024-02-28
640,715 GBP2023-02-28
Current Assets
2,136,055 GBP2024-02-28
2,351,770 GBP2023-02-28
Creditors
Current
-1,127,015 GBP2024-02-28
-1,148,513 GBP2023-02-28
Net Current Assets/Liabilities
1,009,040 GBP2024-02-28
1,203,257 GBP2023-02-28
Total Assets Less Current Liabilities
1,104,187 GBP2024-02-28
1,316,901 GBP2023-02-28
Net Assets/Liabilities
779,464 GBP2024-02-28
933,014 GBP2023-02-28
Equity
Called up share capital
3,730 GBP2024-02-28
3,730 GBP2023-02-28
Retained earnings (accumulated losses)
775,734 GBP2024-02-28
929,284 GBP2023-02-28
Equity
779,464 GBP2024-02-28
933,014 GBP2023-02-28
Average Number of Employees
592023-03-01 ~ 2024-02-28
602022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
110 GBP2024-02-28
110 GBP2023-02-28
Furniture and fittings
38,805 GBP2024-02-28
38,805 GBP2023-02-28
Computers
132,764 GBP2024-02-28
129,144 GBP2023-02-28
Motor vehicles
50,992 GBP2024-02-28
50,992 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
222,671 GBP2024-02-28
219,051 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49 GBP2024-02-28
28 GBP2023-02-28
Furniture and fittings
26,924 GBP2024-02-28
22,963 GBP2023-02-28
Computers
83,659 GBP2024-02-28
69,558 GBP2023-02-28
Motor vehicles
38,892 GBP2024-02-28
34,858 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,524 GBP2024-02-28
127,407 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
3,961 GBP2023-03-01 ~ 2024-02-28
Computers
14,101 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
4,034 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,117 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
61 GBP2024-02-28
82 GBP2023-02-28
Furniture and fittings
11,881 GBP2024-02-28
15,842 GBP2023-02-28
Computers
49,105 GBP2024-02-28
59,586 GBP2023-02-28
Motor vehicles
12,100 GBP2024-02-28
16,134 GBP2023-02-28
Investments in group undertakings and participating interests
22,000 GBP2024-02-28
22,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
863,111 GBP2024-02-28
891,623 GBP2023-02-28
Other Debtors
Current
200,678 GBP2024-02-28
465,301 GBP2023-02-28
Prepayments/Accrued Income
Current
285,107 GBP2024-02-28
354,131 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,348,896 GBP2024-02-28
1,711,055 GBP2023-02-28
Other Debtors
Non-current
300,000 GBP2024-02-28
0 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
83,333 GBP2024-02-28
83,333 GBP2023-02-28
Trade Creditors/Trade Payables
Current
133,335 GBP2024-02-28
197,709 GBP2023-02-28
Corporation Tax Payable
Current
365,486 GBP2024-02-28
337,099 GBP2023-02-28
Other Taxation & Social Security Payable
Current
165,902 GBP2024-02-28
159,932 GBP2023-02-28
Other Creditors
Current
12,652 GBP2024-02-28
102,111 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
360,076 GBP2024-02-28
262,097 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
297,790 GBP2024-02-28
348,008 GBP2023-02-28
Other Creditors
Non-current
14,975 GBP2024-02-28
20,687 GBP2023-02-28
Equity
Called up share capital
3,730 GBP2024-02-28
3,730 GBP2023-02-28
Related profiles found in government register
  • NEXGEN HEALTHCARE COMMUNICATIONS LIMITED
    Info
    EHF COMMUNICATIONS LIMITED - 2013-12-17
    Registered number 08743813
    Floor 2, 26 Market Place, London W1W 8AW
    Private Limited Company incorporated on 2013-10-22 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • NEXGEN HEALTHCARE COMMUNICATIONS LIMITED
    S
    Registered number 08743813
    22-23 Little Portland Street, London, United Kingdom, W1W 8BU
    CIF 1
  • NEXGEN HEALTHCARE COMMUNICATIONS
    S
    Registered number 08743813
    26, Market Place, 2nd Floor, London, England, W1W 8AP
    CIF 2
  • NEXGEN HEALTHCARE COMMUNICATIONS
    S
    Registered number 08743813
    26, Market Place, 2nd Floor, London, United Kingdom, W1W 8AP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    26 Market Place, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    CIF 2 - Director → ME
  • 2
    26 Market Place, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ now
    CIF 3 - Director → ME
  • 3
    C/o Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,280 GBP2024-07-31
    Person with significant control
    2020-06-02 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    OPTIMISE PHARMA LIMITED - 2022-05-25
    26 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,380 GBP2023-11-30
    Officer
    2016-06-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • C/o T C Group Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2019-10-31
    Person with significant control
    2016-10-14 ~ 2016-12-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.