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HEALTHCARE COMMUNICATIONS UK LIMITED - Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH, United Kingdom
Company Information
- Company registration number
- 04084131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imimobile 5 St. John's Lane
- Farringdon
- London
- EC1M 4BH
- England Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH, England UK
Management
- Managing Directors
- BLOXHAM, Kenneth Edward
- FALLOWFIELD-SMITH, Mark
- JEFFERIES, Michael David Sean
- PATEL, Jayesh Ramesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-05
- Age Of Company 2000-10-05 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Imimobile Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-19
- Last Date: 2020-10-05
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HEALTHCARE COMMUNICATIONS UK LIMITED Company Description
- HEALTHCARE COMMUNICATIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04084131. Its current trading status is "live". It was registered 2000-10-05. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 30/04/2011.It can be contacted at Imimobile 5 St. John's Lane .
Get HEALTHCARE COMMUNICATIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthcare Communications Uk Limited - Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH, United Kingdom
- 2000-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-04-12) - GUARANTEE2
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legacy (2021-04-12) - AGREEMENT2
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legacy (2021-04-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
keyboard_arrow_right 2020
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legacy (2020-01-06) - PARENT_ACC
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legacy (2020-01-06) - AGREEMENT2
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legacy (2020-01-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-22) - AA
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-07-31) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-29) - MR01
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confirmation-statement-with-updates (2019-10-10) - CS01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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resolution (2019-08-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-01) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-01) - SH10
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capital-variation-of-rights-attached-to-shares (2019-07-31) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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accounts-with-accounts-type-full (2019-04-29) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-11) - CH01
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change-account-reference-date-company-current-shortened (2018-01-10) - AA01
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change-account-reference-date-company-previous-extended (2018-01-09) - AA01
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-audited-abridged (2018-01-15) - AA
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auditors-resignation-limited-company (2018-01-02) - AA03
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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move-registers-to-sail-company-with-new-address (2018-10-09) - AD03
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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change-person-director-company-with-change-date (2018-08-20) - CH01
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change-sail-address-company-with-new-address (2018-10-09) - AD02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-18) - SH01
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confirmation-statement-with-no-updates (2017-11-25) - CS01
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accounts-amended-with-accounts-type-small (2017-03-15) - AAMD
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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memorandum-articles (2017-02-14) - MA
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change-person-director-company-with-change-date (2017-12-21) - CH01
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change-person-director-company-with-change-date (2017-12-19) - CH01
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-small (2016-11-09) - AA
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memorandum-articles (2016-04-14) - MA
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accounts-with-accounts-type-small (2016-01-28) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
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resolution (2015-08-11) - RESOLUTIONS
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capital-cancellation-shares (2015-08-13) - SH06
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resolution (2015-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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capital-allotment-shares (2015-09-11) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-small (2013-01-16) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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resolution (2012-03-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-04-18) - SH03
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change-person-director-company-with-change-date (2012-04-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-secretary-company-with-name (2011-03-10) - TM02
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termination-director-company-with-name (2011-03-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
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capital-cancellation-shares (2011-01-04) - SH06
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capital-return-purchase-own-shares (2011-01-04) - SH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-account-reference-date-company-current-shortened (2010-01-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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termination-director-company-with-name (2010-04-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
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resolution (2010-12-23) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288a
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accounts-amended-with-made-up-date (2009-04-06) - AAMD
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resolution (2009-07-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
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legacy (2009-07-24) - 123
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change-registered-office-address-company-with-date-old-address (2009-11-12) - AD01
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legacy (2009-07-24) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-03-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363s
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-03-06) - 287
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auditors-resignation-company (2007-02-21) - AUD
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363s
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legacy (2006-09-27) - 225
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legacy (2006-05-26) - 288b
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legacy (2006-03-08) - 363s
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accounts-with-accounts-type-full (2006-01-03) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-08-30) - AUD
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accounts-with-accounts-type-full (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-05-14) - 225
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accounts-with-accounts-type-small (2004-05-06) - AA
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legacy (2004-02-08) - 225
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legacy (2004-02-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-15) - AA
keyboard_arrow_right 2003
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legacy (2003-09-02) - 225
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legacy (2003-12-22) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-07) - AA
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legacy (2002-02-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-02) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-10-05) - NEWINC
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resolution (2000-11-22) - RESOLUTIONS
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legacy (2000-11-22) - 88(2)R
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legacy (2000-11-23) - 288a
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legacy (2000-11-22) - 123