Nextgen Holdco Ltd
- Company number
- 16340031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TCL Holdco 2 Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMKISSON, Himani, Dr | Secretary | 25 Mar 2025 | |
| RAMKISSON, Vishen, Dr | Director | 25 Mar 2025 | |
| PATEL, Hasmukh, Dr | Director | 25 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agecare Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2025 | |
| Nextgen 9 Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Mar 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £100 | £100 |
Connections
Owned by
Nextgen Holdco Ltd → Nextgen 9 Ltd
Controls
- Nextgen Care Homes Ltd (16342103)
Directors’ other companies
- PATEL, Hasmukh, Dr - Director at Agecare UK Holdings Ltd
- PATEL, Hasmukh, Dr - Director at Nextgen Care Homes Ltd
- RAMKISSON, Vishen, Dr - Director at 23 Oldfield Road Limited
- RAMKISSON, Vishen, Dr - Director at Folly Lane Ltd
- RAMKISSON, Vishen, Dr - Director at Acuk Management Ltd
- RAMKISSON, Vishen, Dr - Director at Amrav Agecare Holdings Ltd
- RAMKISSON, Vishen, Dr - Director at 1627 Propco Ltd
- RAMKISSON, Vishen, Dr - Director at Vayra Jv Holdco Ltd
- RAMKISSON, Vishen, Dr - Director at Springbok Holdco Ltd
- RAMKISSON, Vishen, Dr - Director at Nextgen Care Homes Ltd
Companies at the same address
- 1627 Propco Ltd (17339152)
- 3mn Ltd (15531729)
- AG Collection Limited (16851623)
- Aintu Ltd (12139002)
- AL Investment Holdings Limited (16493839)
- All The More Group Ltd (16018148)
- Amrav Talea Ltd (16853848)
- AMS (South East) Developments Limited (16357237)
- Amsons Investments Limited (16354150)
- Amsons Partnership Limited (12264889)