THE HEALTHCARE MESSAGING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE HEALTHCARE MESSAGING GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HEALTHCARE MESSAGING GROUP LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE HEALTHCARE MESSAGING GROUP LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

LOWER GROUND FLOOR
LONDON
N3 1DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE HEALTHCARE MESSAGING COMPANY LIMITED (until 11/03/2010)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GABBIE Mar 1972 British Director 2010-06-01 CURRENT
JAMES ASHLEY FROST Aug 1968 British Director 2009-09-25 CURRENT
MR STANLEY LESLIE FRANK BLOOM Dec 1947 British Director 2009-09-22 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Gabbie 2016-04-06 3/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Ashley Frost 2016-04-06 8/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Healthcare Messaging Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 31-12-2023 £88,869 Cash £39,588 equity
The Healthcare Messaging Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-12-2022 £72,372 Cash £27,321 equity
The Healthcare Messaging Group Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-12-2021 £18,445 Cash £75,672 equity
The Healthcare Messaging Group Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 31-12-2020 £78,332 Cash £63,245 equity
The Healthcare Messaging Group Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-12-2019 £90,538 Cash £16,158 equity
The Healthcare Messaging Group Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £39 Cash £14,526 equity
The Healthcare Messaging Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £36,796 Cash £3,460 equity
The Healthcare Messaging Group Limited - Accounts to registrar - small 17.1.1 2017-09-30 31-12-2016 £63,251 Cash £18,828 equity
The Healthcare Messaging Group Limited - Abbreviated accounts 16.3 2016-12-09 31-12-2015 £15,651 Cash £16,931 equity
The Healthcare Messaging Group Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £72,035 Cash £13,269 equity

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