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Hextransforma Healthcare Limited

Hextransforma Healthcare Limited is a in administration company incorporated on 11 December 2017 with the registered office located in Birmingham, West Midlands. Hextransforma Healthcare Limited was registered 7 years ago.
Status
In Administration
In administration since 2 years 4 months ago
Company No
11105434
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 709 days
Dated 21 September 2022 (2 years 11 months ago)
Next confirmation dated 21 September 2023
Was due on 5 October 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 714 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
8th Floor Temple Point 1
Temple Row
Birmingham
B2 5LG
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was 5 Brayford Square London E1 0SG England
Telephone
07749127491
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
HexTransforma Healthcare
HexTransforma Healthcare focuses on providing digital solutions for clinical pathways and patient outcomes.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£890.21K
Increased by £890.21K (%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 10 (+59%)
Total Assets
£2.62M
Increased by £2.03M (+350%)
Total Liabilities
-£1.62M
Increased by £1.52M (+1417%)
Net Assets
£993.46K
Increased by £519.54K (+110%)
Debt Ratio (%)
62%
Increased by 43.61% (+237%)
Latest Activity
Administration Period Extended
5 Months Ago on 10 Apr 2025
Administration Period Extended
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Administrator Appointed
2 Years 4 Months Ago on 4 May 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Abridged Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Jean-Luc Bressard (PSC) Resigned
3 Years Ago on 26 Aug 2022
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Documents
Administrator's progress report
Submitted on 13 May 2025
Notice of extension of period of Administration
Submitted on 10 Apr 2025
Administrator's progress report
Submitted on 14 Nov 2024
Administrator's progress report
Submitted on 18 May 2024
Notice of extension of period of Administration
Submitted on 9 Apr 2024
Notice of appointment of a replacement or additional administrator
Submitted on 29 Nov 2023
Notice of order removing administrator from office
Submitted on 27 Nov 2023
Administrator's progress report
Submitted on 13 Nov 2023
Notice of deemed approval of proposals
Submitted on 28 Jun 2023
Statement of administrator's proposal
Submitted on 14 Jun 2023
Repayment History
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