Company Information for HEALTHCARE COMMUNICATIONS UK LIMITED
C/O CISCO, PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB,
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Company Registration Number
04084131
Private Limited Company
Active |
Company Name | |
---|---|
HEALTHCARE COMMUNICATIONS UK LIMITED | |
Legal Registered Office | |
C/O CISCO, PARK HOUSE 16-18 FINSBURY CIRCUS LONDON EC2M 7EB Other companies in SK11 | |
Company Number | 04084131 | |
---|---|---|
Company ID Number | 04084131 | |
Date formed | 2000-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/04/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 07:52:55 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH EDWARD BLOXHAM |
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MICHAEL DOMINIC CUNNINGHAM |
||
MARK FALLOWFIELD-SMITH |
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MICHAEL DAVID SEAN JEFFERIES |
||
JAYESH RAMESH PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JULIET CUNNINGHAM |
Director | ||
WENDY PAULA QUINLAN |
Company Secretary | ||
DAVID MICHAEL QUINLAN |
Director | ||
DAVID GEORGE LAND |
Director | ||
STUART ANGUS SHEPHERD |
Director | ||
IAIN CHRISTOPHER BAILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAILY DISCOUNT DEALS LTD | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2013-08-13 | |
TXTLOCAL LIMITED | Director | 2017-11-01 | CURRENT | 2005-09-29 | Active | |
TEXTLOCAL LTD | Director | 2017-11-01 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
IMIMOBILE INTELLIGENT NETWORKS LIMITED | Director | 2017-03-26 | CURRENT | 2001-02-20 | Active | |
IMIMOBILE SOUTH AFRICA 2 LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
IMIMOBILE SOUTH AFRICA 1 LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
IMIMOBILE AFRICAN HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
TXTLOCAL LIMITED | Director | 2014-10-10 | CURRENT | 2005-09-29 | Active | |
TEXTLOCAL LTD | Director | 2014-10-10 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
IMIMOBILE LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
IMIMOBILE INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
IMIMOBILE EUROPE LIMITED | Director | 2010-06-24 | CURRENT | 2003-07-15 | Active | |
IMIMOBILE HOLDINGS LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-14 | Dissolved 2017-01-27 | |
SPARK VENTURES LIMITED | Director | 2001-10-16 | CURRENT | 2000-01-21 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Support Analyst | Macclesfield | *Job Description* An opportunity is available to join a growing Support team within a leading software business which works with the NHS and private medical | |
Service Delivery Analyst | Macclesfield | *Job Description* An opportunity is available to join a growing Service Delivery team within a leading software business which works with the NHS and private |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JAMES MICHAEL GOODFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SEAN JEFFERIES | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
Current accounting period extended from 31/03/23 TO 31/07/23 | ||
AA01 | Current accounting period extended from 31/03/23 TO 31/07/23 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
Register inspection address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF | ||
AD02 | Register inspection address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
PSC05 | Change of details for Imimobile Plc as a person with significant control on 2021-03-17 | |
CH01 | Director's details changed for Mr Kenneth Edward Bloxham on 2021-06-29 | |
AD02 | Register inspection address changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOMINIC CUNNINGHAM | |
RES01 | ADOPT ARTICLES 02/08/19 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040841310001 | |
CH01 | Director's details changed for Mr Michael David Sean Jefferies on 2019-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD03 | Registers moved to registered inspection location of Second Floor 77 Kingsway London WC2B 6SR | |
AD02 | Register inspection address changed to Second Floor 77 Kingsway London WC2B 6SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Fallowfield-Smith on 2018-08-07 | |
PSC02 | Notification of Imimobile Plc as a person with significant control on 2017-12-06 | |
PSC07 | CESSATION OF REBECCA JULIET CUNNINGHAM AS A PSC | |
PSC07 | CESSATION OF MICHAEL DOMINIC CUNNINGHAM AS A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 11/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 11/01/2018 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/04/17 | |
AA03 | Auditors resignation for limited company | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
CH01 | Director's details changed for Mr Mark Fallowfield-Smith on 2017-12-06 | |
CH01 | Director's details changed for Mr Mark Fallowfield-Smith on 2017-12-19 | |
AP01 | DIRECTOR APPOINTED MR JAYESH RAMESH PATEL | |
AP01 | DIRECTOR APPOINTED MR MARK FALLOWFIELD-SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM Stewart House Royal Court Brook Street Macclesfield Cheshire SK11 7AE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SEAN JEFFERIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JULIET CUNNINGHAM | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 2690 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 2690 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2016-04-30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2372 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2372 | |
AR01 | 05/10/15 FULL LIST | |
RES01 | ALTER ARTICLES 24/09/2015 | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 2472 | |
SH06 | 01/05/15 STATEMENT OF CAPITAL GBP 2372 | |
RES01 | ADOPT ARTICLES 03/12/2014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 2270 | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 2370 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2370 | |
AR01 | 05/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD BLOXHAM | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 2200 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM STRATUM HOUSE CHESTER STREET EDGELY STOCKPORT SK3 0AS | |
AR01 | 05/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMINIC CUNNINGHAM / 01/10/2009 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JULIET CUNNINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUINLAN | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
SH06 | 04/01/11 STATEMENT OF CAPITAL GBP 3000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 12/12/2010 | |
RES13 | PURCHASE 3 YEAR LICENCE 12/12/2010 | |
AR01 | 05/10/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAND | |
AA01 | CURRSHO FROM 31/07/2010 TO 30/04/2010 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANGUS SHEPHERD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL QUINLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE LAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMINIC CUNNINGHAM / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA | |
123 | NC INC ALREADY ADJUSTED 13/07/09 | |
RES13 | ISSUE OF SHARES 22/07/2009 | |
RES04 | GBP NC 3000/6000 22/07/2009 | |
288a | DIRECTOR APPOINTED DAVID GEORGE LAND | |
288a | DIRECTOR APPOINTED STUART ANGUS SHEPHERD | |
88(2) | AD 13/07/09 GBP SI 3000@1=3000 GBP IC 3000/6000 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: BAILEY COURT GREEN STREET MACCLESFIELD CHESHIRE SK10 1JQ | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: MAPLE COURT DAVENPORT STREET MACCLESFIELD CHESHIRE SK10 1JE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HEALTHCARE COMMUNICATIONS UK LIMITED
HEALTHCARE COMMUNICATIONS UK LIMITED owns 9 domain names.
hcluk.co.uk healthcomm.co.uk nhsevents.co.uk nhsnet.co.uk nhstext.co.uk dentaltext.co.uk tradecom.co.uk tradeandinvest.co.uk news-insight.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HEALTHCARE COMMUNICATIONS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |