Healthcomm Uk Limited in 36 Upperkirkgate ABERDEEN

Healthcomm Uk Limited ABERDEEN

Founded in 2005, Healthcomm Uk, classified under reg no. SC278662 is an active company. Currently registered at Suite 3/1 AB10 1BA, Aberdeen the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/08/30 Healthcomm Uk Limited is no longer carrying the name Wounds - Uk.

The firm has 2 directors, namely Simon B., Alan F.. Of them, Alan F. has been with the company the longest, being appointed on 4 August 2008 and Simon B. has been with the company for the least time - from 25 June 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Healthcomm Uk Limited Address / Contact

Office Address	Suite 3/1
Office Address2	36 Upperkirkgate
Town	Aberdeen
Post code	AB10 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC278662
Date of Incorporation	Wed, 19th Jan 2005
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Simon B.

Position: Director

Appointed: 25 June 2013

Alan F.

Position: Director

Appointed: 04 August 2008

Andrew S.

Position: Director

Appointed: 04 August 2008

Resigned: 14 October 2014

Robert D.

Position: Secretary

Appointed: 04 August 2008

Resigned: 25 January 2017

Brian R.

Position: Director

Appointed: 04 August 2008

Resigned: 15 July 2011

Michael T.

Position: Director

Appointed: 04 August 2008

Resigned: 02 April 2012

David G.

Position: Secretary

Appointed: 01 July 2008

Resigned: 04 August 2008

Edward R.

Position: Director

Appointed: 19 January 2005

Resigned: 28 June 2011

David G.

Position: Director

Appointed: 19 January 2005

Resigned: 28 June 2011

Raeburn Christie Clark & Wallace

Position: Corporate Nominee Secretary

Appointed: 19 January 2005

Resigned: 01 July 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Omniamed Communications Ltd from London, England. The abovementioned PSC is categorised as "an omnia-med limited", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Omniamed Communications Ltd

108 Cannon Street, Ground Floor, London, EC4N 6EU, England

Legal authority	Companies Act
Legal form	Omnia-Med Limited
Country registered	Uk
Place registered	Companies House Registry England
Registration number	04750138
Notified on	7 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Wounds - Uk	August 30, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, January 2024	accounts	Free Download (4 pages)
CH01	On 2023/08/24 director's details were changed filed on: 24th, August 2023	officers	Free Download (2 pages)
CH01	On 2023/08/24 director's details were changed filed on: 24th, August 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (4 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 18th, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 1st, November 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 17th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 9th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 24th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 23rd, September 2017	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2017/01/25 filed on: 25th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 15th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 13th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/02	capital
TM01	Director's appointment terminated on 2014/10/14 filed on: 13th, November 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 12th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/22	capital
AP01	New director appointment on 2013/06/25. filed on: 25th, June 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 8th, June 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/06/08 filed on: 8th, June 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/08/09 filed on: 9th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/28 filed on: 28th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/28 filed on: 28th, June 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 8th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 24th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 27th, January 2010	accounts	Free Download (16 pages)
CH01	On 2010/01/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 19th, January 2010	annual return	Free Download (7 pages)
CH01	On 2010/01/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (5 pages)
288a	On 2008/09/01 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/01 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/01 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/01 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/01 Secretary appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288b	On 2008/08/28 Appointment terminated secretary filed on: 28th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 28/08/2008 from suite 3/1 36 upperkirkgate aberdeen aberdeenshire AB10 1BA filed on: 28th, August 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 28th, August 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, August 2008	accounts	Free Download (7 pages)
288a	On 2008/07/29 Secretary appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/29 Appointment terminated secretary filed on: 29th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 29/07/2008 from 12-16 albyn place aberdeen AB10 1PS filed on: 29th, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed wounds - uk LIMITEDcertificate issued on 30/08/06 filed on: 30th, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed wounds - uk LIMITEDcertificate issued on 30/08/06 filed on: 30th, August 2006	change of name	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (49 pages)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (49 pages)

Healthcomm Uk Limited ABERDEEN

Healthcomm Uk Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Alan F.

Andrew S.

Robert D.

Brian R.

Michael T.

David G.

Edward R.

David G.

Raeburn Christie Clark & Wallace

People with significant control

Company previous names

Company filings

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