HEALTHCARE MEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCARE MEDIA HOLDINGS LIMITED
COMPANY NUMBER
10808632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
08/06/2017
15/06/2017
AGHOCO 1537 LIMITED
MANCHESTER
M1 4LF
Linley House
Dickinson Street
MANCHESTER
M1 4LF
Credit Risk Overview
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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 |
|---|---|---|
| HEALTHCARE MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL DECISIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHCARE MEDIA HOLDINGS 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 HEALTHCARE MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE MEDIA HOLDINGS 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 |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/06/2017 - Present (7 years and 5 months) 08/06/2017 - Present (7 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL DECISIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 24/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Adrian James Wilson (914022530) has left the board |
| 03/07/2020 | Daniel Smith (923483084) has left the board |
| 03/07/2020 | Neil Bolton (923483094) has left the board |
| 01/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 14/11/2017 | Nigel Fisher (923483083) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Adrian James Wilson (914022530) Appointed |
| 04/08/2017 | New Board Member Nigel Fisher (923483083) Appointed |
| 04/08/2017 | New Board Member Neil Bolton (923483094) Appointed |
| 04/08/2017 | New Board Member Christian Briggs (923483089) Appointed |
| 04/08/2017 | New Board Member Daniel Smith (923483084) Appointed |
| 04/08/2017 | New Board Member Mark Andrew Ludlam (922588730) Appointed |
| 09/07/2017 | New Company Secretary John Francis Brown (923497588) Appointed |
| 06/07/2017 | Roger Hart (910557988) has left the board |
| 06/07/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 06/07/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 06/07/2017 | New Board Member John Francis Brown (916015270) Appointed |
| 06/07/2017 | Change in Reg. Office |
| 26/06/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 26/06/2017 | A G SECRETARIAL LIMITED (923308781) has left the board |
| 26/06/2017 | A G SECRETARIAL LIMITED (923308780) has left the board |
| 26/06/2017 | INHOCO FORMATIONS LIMITED (923308779) has left the board |
| 26/06/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 19/06/2017 | Roger Hart (923308782) has left the board |
| 19/06/2017 | New Board Member Roger Hart (910557988) Appointed |
| 13/06/2017 | New Annual Return filed |
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