Healthcare Media Holdings Limited is a private limited company located at No 1 Universal Square, Devonshire Street, Manchester M12 6JH. Incorporated on 2017-06-08, this 6-year-old company is run by 3 directors and 1 secretary.
Director Mark L., appointed on 12 July 2017. Director Christian B., appointed on 12 July 2017. Director John B., appointed on 19 June 2017.
Changing the topic to secretaries, we can name: John B., appointed on 19 June 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a change of name on 2017-06-15 and their previous name was Aghoco 1537 Limited.
The latest confirmation statement was filed on 2023-07-02 and the date for the following filing is 2024-07-16. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | No 1 Universal Square |
| Office Address2 | Devonshire Street |
| Town | Manchester |
| Post code | M12 6JH |
| Country of origin | United Kingdom |
| Registration Number | 10808632 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 19 June 2017
Position: Secretary
Appointed: 19 June 2017
The list of persons with significant control who own or have control over the company includes 5 names. As we discovered, there is Mark L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christian B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark L.
| Notified on | 24 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian B.
| Notified on | 24 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 24 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 4 July 2017 |
| Ceased on | 12 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 8 June 2017 |
| Ceased on | 4 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1537 | June 15, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 194 971 | 105 901 | 6 941 | 1 467 | 1 467 | 1 467 |
| Debtors | 101 000 | 181 000 | 276 000 | 277 075 | 277 075 | |
| Other Debtors | 101 000 | 181 000 | 276 000 | 277 075 | 277 075 | |
| Other | ||||||
| Total Assets Less Current Liabilities | 295 971 | 286 901 | 282 941 | 278 542 | 278 542 | 1 467 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Linley House Dickinson Street Manchester M1 4LF. Change occurred on Friday 15th December 2023. Company's previous address: No 1 Universal Square Devonshire Street Manchester M12 6JH United Kingdom. filed on: 15th, December 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy