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 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
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 |
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 |