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Company Information for

NXGN LIMITED

CENTRAL HOUSE, LEEDS ROAD ROTHWELL, LEEDS, YORKSHIRE, LS26 0JE,
Company Registration Number
03545924
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nxgn Ltd
NXGN LIMITED was founded on 1998-04-15 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Nxgn Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NXGN LIMITED
 
Legal Registered Office
CENTRAL HOUSE
LEEDS ROAD ROTHWELL
LEEDS
YORKSHIRE
LS26 0JE
Other companies in LS26
 
Filing Information
Company Number 03545924
Company ID Number 03545924
Date formed 1998-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
VAT Number /Sales tax ID GB714814051  
Last Datalog update: 2020-07-05 15:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NXGN LIMITED
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Companies with same name NXGN LIMITED
The following companies were found which have the same name as NXGN LIMITED. These may be the same company in different jurisdictions
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NXGN GOLF LIMITED 73 ORCHARD ROAD EDINBURGH EH4 2EX Active Company formed on the 2024-06-03
NXGN INNOVATIONS LLC 1521 Concord Pike Ste 301 Wilmington DE 19803 Unknown Company formed on the 2012-08-24
NXGN LLC 2950 N HARWOOD ST STE 2200 DALLAS TX 75201 Forfeited Company formed on the 2018-03-21
NXGN LTD C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB Active - Proposal to Strike off Company formed on the 2021-10-25
NXGN MANAGEMENT, LLC 18111 VON KARMAN AVE STE 600 IRVINE CA 92612 Active Company formed on the 2012-04-12
NXGN MUSICULTURE PRIVATE LIMITED 631/24 C DEV NAGAR SECTOR 8 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 ACTIVE Company formed on the 2015-03-13
NXGN PARKING SOLUTIONS, LLC 2200 S. OCEAN BLVD. DELRAY BEACH FL 33483 Inactive Company formed on the 2011-08-23
NXGN RESOURCES LTD SUITE 1.3 JACKSON HOUSE SALE MANCHESTER M33 7RR Active Company formed on the 2023-07-10
NXGN SERVICES LLC 2417 FIRNAT ST HOUSTON TX 77093 Active Company formed on the 2023-11-30
NXGN SOLAR DESIGNS LLC 1813 WHISTLER DR LITTLE ELM TX 75068 Active Company formed on the 2020-02-17
NXGN SPORTS ACADEMY LTD 57 FEATHERSTALL ROAD NORTH OLDHAM OL9 6QB Active Company formed on the 2022-07-30
NXGN VENTURES LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-09-30
NXGN VENTURES INC. 624 8 AVE SE UNIT 902 CALGARY ALBERTA T2G1S7 Active Company formed on the 2021-04-30
NXGN VERSE LLC 2322 E 47TH ST DES MOINES IA 50317 Active Company formed on the 2022-07-04
NXGN, Inc. (USED IN VA BY: NEXTGEN HEALTHCARE, INC.) 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2004-04-30
NXGN.MEDIA (UK) LIMITED LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON ENGLAND WC1A 1DG Dissolved Company formed on the 2014-04-07
NXGN.MEDIA (UK) LIMITED 18 SOHO SQUARE LONDON W1D 3QL Active - Proposal to Strike off Company formed on the 2017-11-08
NXGNCONSULTING LLC 804 WOOD DUCK WAY FLOWER MOUND TX 75028 Active Company formed on the 2019-04-02

Company Officers of NXGN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BUXTON
 Company Secretary 2007-07-10
MICHAEL BUXTON
 Director 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERNEST BAILEY
 Director 2007-11-30 2018-06-14
KERRY QUINLAN
 Company Secretary 2002-02-12 2007-07-10
ALEX IAN QUINLAN
 Director 1998-04-15 2007-07-10
PETER JOHN KENNETH EWIN
 Company Secretary 2001-05-01 2002-02-12
NICOLA JANE KING
 Company Secretary 2000-12-14 2001-05-01
RICHARD HENRY JAFFA
 Company Secretary 1998-04-15 2000-12-14
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1998-04-15 1998-04-15
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1998-04-15 1998-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BUXTON MANHEIM SCOTTISH AUCTIONS LIMITED Company Secretary 2008-10-16 CURRENT 2000-04-06 Active - Proposal to Strike off
MICHAEL BUXTON RTC DORMANT LTD Company Secretary 2007-11-09 CURRENT 2001-08-28 Active
MICHAEL BUXTON MANHEIM LEAD MANAGEMENT LIMITED Company Secretary 2005-02-24 CURRENT 2002-01-08 Active - Proposal to Strike off
MICHAEL BUXTON COX AUTOMOTIVE UK LIMITED Company Secretary 2005-02-24 CURRENT 1996-04-09 Active
MICHAEL BUXTON VRS FINANCE LIMITED Company Secretary 2003-01-15 CURRENT 2002-11-21 Active - Proposal to Strike off
MICHAEL BUXTON VEHICLE REMARKETING SOLUTIONS LIMITED Company Secretary 2002-08-12 CURRENT 2002-04-17 Active - Proposal to Strike off
MICHAEL BUXTON COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED Company Secretary 1999-12-23 CURRENT 1993-07-22 Active
MICHAEL BUXTON DIGITAL VEHICLE MARKETING LIMITED Company Secretary 1999-08-11 CURRENT 1998-08-05 Active - Proposal to Strike off
MICHAEL BUXTON NCA GROUP LIMITED Company Secretary 1998-06-01 CURRENT 1994-09-16 Active - Proposal to Strike off
MICHAEL BUXTON LEEDS MOTOR AUCTIONS LIMITED Company Secretary 1996-11-08 CURRENT 1957-06-07 Active - Proposal to Strike off
MICHAEL BUXTON CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED Company Secretary 1996-11-08 CURRENT 1968-12-04 Active - Proposal to Strike off
MICHAEL BUXTON NEXTGEAR CAPITAL UK LIMITED Director 2018-05-15 CURRENT 2013-09-18 Active
MICHAEL BUXTON MOVEX LOGISTICS LTD Director 2015-08-18 CURRENT 2012-06-21 Active
MICHAEL BUXTON MONEY4YOURMOTORS.COM LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
MICHAEL BUXTON MANHEIM HOLDINGS LIMITED Director 2014-04-02 CURRENT 2014-01-09 Active
MICHAEL BUXTON WE WANT ANY CAR LIMITED Director 2013-10-02 CURRENT 2013-07-10 Active
MICHAEL BUXTON KINGFISHER SYSTEMS (SCOTLAND) LIMITED Director 2013-07-05 CURRENT 1993-07-13 Active
MICHAEL BUXTON DEALER AUCTION (OPERATIONS) LIMITED Director 2012-11-01 CURRENT 2008-08-19 Active
MICHAEL BUXTON COMPLETE AUTOMOTIVE SOLUTIONS LIMITED Director 2012-03-19 CURRENT 2004-12-02 Active
MICHAEL BUXTON MOTORS.CO.UK LIMITED Director 2012-03-19 CURRENT 2006-10-23 Active
MICHAEL BUXTON AUTO EXPOSURE LIMITED Director 2012-03-19 CURRENT 2001-01-24 Active - Proposal to Strike off
MICHAEL BUXTON MANHEIM SCOTTISH AUCTIONS LIMITED Director 2008-10-16 CURRENT 2000-04-06 Active - Proposal to Strike off
MICHAEL BUXTON DIGITAL VEHICLE MARKETING LIMITED Director 2008-05-20 CURRENT 1998-08-05 Active - Proposal to Strike off
MICHAEL BUXTON COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED Director 2008-02-04 CURRENT 1993-07-22 Active
MICHAEL BUXTON COX AUTOMOTIVE UK LIMITED Director 2008-02-04 CURRENT 1996-04-09 Active
MICHAEL BUXTON RTC DORMANT LTD Director 2007-11-09 CURRENT 2001-08-28 Active
MICHAEL BUXTON MANHEIM LEAD MANAGEMENT LIMITED Director 2005-02-24 CURRENT 2002-01-08 Active - Proposal to Strike off
MICHAEL BUXTON VRS FINANCE LIMITED Director 2003-01-15 CURRENT 2002-11-21 Active - Proposal to Strike off
MICHAEL BUXTON VEHICLE REMARKETING SOLUTIONS LIMITED Director 2002-08-12 CURRENT 2002-04-17 Active - Proposal to Strike off
MICHAEL BUXTON NCA GROUP LIMITED Director 2002-03-20 CURRENT 1994-09-16 Active - Proposal to Strike off
MICHAEL BUXTON LEEDS MOTOR AUCTIONS LIMITED Director 2002-03-20 CURRENT 1957-06-07 Active - Proposal to Strike off
MICHAEL BUXTON CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED Director 2002-03-20 CURRENT 1968-12-04 Active - Proposal to Strike off
MICHAEL BUXTON MANHEIM LIMITED Director 2000-07-19 CURRENT 1948-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-08DS01Application to strike the company off the register
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUXTON
2020-02-14TM02Termination of appointment of Michael Buxton on 2020-02-14
2020-02-14AP01DIRECTOR APPOINTED MR DARREN PAUL MORNIN
2019-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST BAILEY
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0115/04/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-17AR0115/04/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-19AR0115/04/12 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15AR0115/04/11 ANNUAL RETURN FULL LIST
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AR0115/04/10 ANNUAL RETURN FULL LIST
2010-03-18AUDAUDITOR'S RESIGNATION
2009-11-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-16AR0115/04/09 ANNUAL RETURN FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST BAILEY / 09/10/2009
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUXTON / 22/04/2009
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-01353LOCATION OF REGISTER OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-09225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: BLYTHE VALLEY INNO CTR BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 1PQ
2007-04-19363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-27288cSECRETARY'S PARTICULARS CHANGED
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/05
2005-04-19363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-15363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-07-18363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-15288bSECRETARY RESIGNED
2001-05-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-08363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-25288bSECRETARY RESIGNED
2001-04-25288aNEW SECRETARY APPOINTED
2001-01-04288aNEW SECRETARY APPOINTED
2000-12-28395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21288bSECRETARY RESIGNED
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-17363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-07-27225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-07-2088(2)RAD 15/04/98--------- £ SI 2@1=2 £ IC 2/4
1998-04-27288bSECRETARY RESIGNED
1998-04-27288aNEW SECRETARY APPOINTED
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27287REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 41 CHURCH STREET BIRMINGHAM B3 2RT
1998-04-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NXGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NXGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NXGN LIMITED

Intangible Assets
Patents
We have not found any records of NXGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NXGN LIMITED
Trademarks
We have not found any records of NXGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NXGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NXGN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NXGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NXGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NXGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS26 0JE