ONE HEALTH COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
ONE HEALTH COMMUNICATIONS LIMITED
COMPANY NUMBER
07606891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
18/04/2011
(13 years and 7 months old)
WEBSITE
mercuryhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2019
04/02/2019
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
View all previous names
LONDON
SE1 8QH
Telephone: 08445768976
TPS: Yes
Beechwood House
Beechwood Estate
Elmete Lane
Leeds, West Yorkshire
LS8 2LQ
Telephone: 5768976
One Valentine Place
London
SE1 8QH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Takahiro Matsuoka (931208409) Appointed |
Credit Risk Overview
Want to learn more about ONE HEALTH COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE HEALTH COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE HEALTH COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/04/2011 - Present (13 years and 7 months) Born in Jan 1967 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M3 INC | N/A | N/A |
| M3 MEDICAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| IQUS LIMITED | Active - Accounts Filed | View Report |
| VIDAL GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| M3 USA CORPORATION | N/A | N/A |
| M3 (EU) LIMITED | Active - Accounts Filed | View Report |
| DOCTORSNETUK LIMITED | Non-Trading | View Report |
| JOBCONNECT LIMITED | Non-Trading | View Report |
| M3 CLINICAL DATA SERVICES LTD | Non-Trading | View Report |
| M3 GLOBAL RESEARCH LTD | Active - Accounts Filed | View Report |
| M3 GLOBAL RESEARCH LTD | Active - Accounts Filed | View Report |
| M3 HEALTH LIMITED | Non-Trading | View Report |
| M3 HEALTHCARE LIMITED | Non-Trading | View Report |
| MEDECONNECT LIMITED | Non-Trading | View Report |
| NETWORKS IN HEALTH LTD | Non-Trading | View Report |
| PHARMACONNECT LIMITED | Non-Trading | View Report |
| UKNURSING.NET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Takahiro Matsuoka (931208409) Appointed |
| 17/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 14/12/2022 | New Board Member Akihiko Tomaru (930287751) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Anton Richter (924287172) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 12/04/2021 | David Sewards (904202386) has left the board |
| 12/04/2021 | New Board Member Akihiko Tomaru (928180424) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 31/07/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member Andrew Clifford Davis (918107945) Appointed |
| 05/06/2020 | New Board Member Julie Anne Bartlett (921368178) Appointed |
| 14/02/2020 | Michael Kelly (913655132) has left the board |
| 13/12/2019 | Joel Ciro Kent (924222655) has left the board |
| 14/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Dave Hoey (925637792) Appointed |
| 18/03/2019 | New Board Member Veronique Cotrel (925637785) Appointed |
| 18/03/2019 | New Board Member Joel Ciro Kent (924222655) Appointed |
| 18/03/2019 | New Board Member Michael Kelly (913655132) Appointed |
| 09/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | Michael Joseph Ward (911217062) has left the board |
| 04/08/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 28/03/2017 | Mary McGregor (913479241) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 04/11/2015 | Shane Andrew Franklin (916677641) has left the board |
| 04/11/2015 | New Accounts filed |
| 09/06/2015 | New Board Member Richard John Marson (908508237) Appointed |
| 08/06/2015 | New Board Member Nicholas Jackson (910799626) Appointed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 09/05/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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