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Nexendo Healthcare Ltd

Nexendo Healthcare Ltd is an active company incorporated on 23 June 2022 with the registered office located in Aberdeen, City of Aberdeen. Nexendo Healthcare Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC736330
Private limited company
Scottish Company
Age
3 years
Incorporated 23 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 St. Swithin Row
Aberdeen
AB10 6DL
Scotland
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was Old Manse Kinellar Aberdeen AB21 0SB Scotland
Telephone
0333 1882141
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Scotland • Born in Sep 1966 • Managing Director
Director • Chair Person • British • Lives in England • Born in Apr 1958
Director • Commercial Director • British • Lives in Scotland • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexendo Holdings Ltd
Alena Duncan and Ross Edward Haworth are mutual people.
Active
Mitra Innovation Limited
Ross Edward Haworth is a mutual person.
Active
Medport London Limited
Ross Edward Haworth is a mutual person.
Active
Mitra Spark Limited
Ross Edward Haworth is a mutual person.
Active
Accord Business Partnerships Limited
Ross Edward Haworth is a mutual person.
Active
Ross Haworth Limited
Ross Edward Haworth is a mutual person.
Active
Alert Health Ltd
Ross Edward Haworth is a mutual person.
Active
HCP Portfolio Limited
Ross Edward Haworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£36.47K
Increased by £8.04K (+28%)
Total Liabilities
-£106.12K
Decreased by £3.34K (-3%)
Net Assets
-£69.66K
Increased by £11.37K (-14%)
Debt Ratio (%)
291%
Decreased by 93.97% (-24%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
New Charge Registered
4 Months Ago on 3 Jun 2025
Mr Christopher Brown Appointed
5 Months Ago on 23 May 2025
Mr Ross Edward Haworth Appointed
5 Months Ago on 23 May 2025
Accounting Period Extended
7 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 25 Jun 2025
Registration of charge SC7363300001, created on 3 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Christopher Brown as a director on 23 May 2025
Submitted on 28 May 2025
Appointment of Mr Ross Edward Haworth as a director on 23 May 2025
Submitted on 26 May 2025
Previous accounting period extended from 30 June 2024 to 30 December 2024
Submitted on 4 Mar 2025
Certificate of change of name
Submitted on 3 Feb 2025
Registered office address changed from Old Manse Kinellar Aberdeen AB21 0SB Scotland to 2 st. Swithin Row Aberdeen AB10 6DL on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Repayment History
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