HEALTHCARE COMMUNICATIONS UK LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTHCARE COMMUNICATIONS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEALTHCARE COMMUNICATIONS UK LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084131. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

HEALTHCARE COMMUNICATIONS UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/03/2022 30/04/2024

Registered Office

C/O CISCO, PARK HOUSE
LONDON
EC2M 7EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAYESH RAMESH PATEL Jul 1969 British Director 2017-12-06 CURRENT
JAMES MICHAEL GOODFIELD Apr 1988 British Director 2024-02-09 CURRENT
MR MARK FALLOWFIELD-SMITH Jul 1983 British Director 2017-12-06 CURRENT
MR KENNETH EDWARD BLOXHAM May 1975 British Director 2013-11-01 CURRENT
MR DAVID GEORGE LAND Oct 1960 British Director 2009-07-13 UNTIL 2009-07-31 RESIGNED
MR MICHAEL DAVID SEAN JEFFERIES Jul 1977 British Director 2017-12-06 UNTIL 2024-02-09 RESIGNED
MRS REBECCA JULIET CUNNINGHAM Nov 1974 British Director 2010-12-24 UNTIL 2017-12-06 RESIGNED
MICHAEL DOMINIC CUNNINGHAM Feb 1971 British Director 2000-11-20 UNTIL 2019-05-31 RESIGNED
IAIN CHRISTOPHER BAILEY Oct 1972 British Director 2000-11-20 UNTIL 2005-10-31 RESIGNED
WENDY PAULA QUINLAN Secretary 2000-10-05 UNTIL 2010-12-12 RESIGNED
DAVID MICHAEL QUINLAN Feb 1971 British Director 2000-10-05 UNTIL 2010-12-12 RESIGNED
MR STUART ANGUS SHEPHERD May 1964 British Director 2009-07-13 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imimobile Limited 2017-12-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Michael Dominic Cunningham 2016-04-06 - 2017-12-06 2/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Rebecca Juliet Cunningham 2016-04-06 - 2017-12-06 11/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED HUNGERFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED HUNGERFORD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APT SOLUTIONS LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APT SOFTWARE LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
INSPHIRE LIMITED HUNGERFORD ENGLAND Active FULL 62012 - Business and domestic software development
IMIMOBILE SOFTWARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IMIMOBILE INTELLIGENT NETWORKS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ROSTRVM SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ROCKFORD IT LIMITED LIVERPOOL ENGLAND Active SMALL 62020 - Information technology consultancy activities
IMIMOBILE EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
STRATUM HOLDINGS LIMITED SHROPSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KERRIDGE COMMERCIAL SYSTEMS (KSE) LIMITED HUNGERFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COMBINED MEDIA LIMITED CHORLEY Dissolved... SMALL 58190 - Other publishing activities
VISTA DESIGN (UK) LIMITED TELFORD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
KERRIDGE COMMERCIAL SYSTEMS TRUSTEE COMPANY LIMITED HUNGERFORD Active DORMANT 74990 - Non-trading company
LANDSHEPHERD LIMITED TELFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TEXTLOCAL LTD LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
CHILLI DIGITAL EUROPE LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
SHEPHERDLAND LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
HEALTHCARE COMMUNICATIONS UK LIMITED Small abridged accounts 2018-01-16 30-04-2017 £873,618 Cash £1,014,886 equity

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