Company Information for

HEALTHCARE MEDIA HOLDINGS LIMITED

LINLEY HOUSE, DICKINSON STREET, MANCHESTER, M1 4LF,

Company Registration Number

10808632

Private Limited Company

Active

About Healthcare Media Holdings Ltd

HEALTHCARE MEDIA HOLDINGS LIMITED was founded on 2017-06-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Healthcare Media Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HEALTHCARE MEDIA HOLDINGS LIMITED
Legal Registered Office
LINLEY HOUSE
DICKINSON STREET
MANCHESTER
M1 4LF
Previous Names
AGHOCO 1537 LIMITED
15/06/2017

Filing Information

Company Number10808632
Date formed2017-06-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2024
Account next due31/10/2025
Filing return next due06/07/2018
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-07-05 23:14:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Francis Brown Company Secretary 2017-06-19
Neil Bolton Director INSURANCE CONSULTANT 2017-07-12 UNITED KINGDOM
Christian Briggs Director COMPANY DIRECTOR 2017-07-12 UNITED KINGDOM
John Francis Brown Director COMPANY DIRECTOR 2017-06-19 UNITED KINGDOM
Mark Andrew Ludlam Director INSURANCE CONSULTANT 2017-07-12 UNITED KINGDOM
Daniel Smith Director COMPANY DIRECTOR 2017-07-12 UNITED KINGDOM
Adrian James Wilson Director SURGEON 2017-07-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Fisher Director 2017-07-12 2017-08-10
A G Secretarial Limited Company Secretary 2017-06-08 2017-06-19
A G Secretarial Limited Director 2017-06-08 2017-06-19
Roger Hart Director 2017-06-08 2017-06-19
Inhoco Formations Limited Director 2017-06-08 2017-06-19

Related Directorships for Neil Bolton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Bolton MEDICAL DECISIONS LIMITEDDirector 2017-07-12 CURRENT 2014-12-11 Active - Proposal to Strike off
Neil Bolton MCL 1 LTDDirector 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off

Related Directorships for Christian Briggs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Briggs MEDICAL DECISIONS LIMITEDDirector 2017-07-12 CURRENT 2014-12-11 Active - Proposal to Strike off
Christian Briggs MCL 1 LTDDirector 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
Steven Elefant 3062775 CANADA INC.Director Current 1994-08-25 Inactive - Amalgamated

Related Directorships for John Francis Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Francis Brown MEDICAL DECISIONS LIMITEDDirector 2017-07-12 CURRENT 2014-12-11 Active - Proposal to Strike off
John Francis Brown MCL 1 LTDDirector 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
John Francis Brown ACUMENSION LIMITEDDirector 1998-07-08 CURRENT 1998-07-08 Active

Related Directorships for Mark Andrew Ludlam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Ludlam MEDICAL DECISIONS LIMITEDDirector 2017-07-12 CURRENT 2014-12-11 Active - Proposal to Strike off
Mark Andrew Ludlam MCL 1 LTDDirector 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off

Related Directorships for Daniel Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Smith MCL 1 LTDDirector 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off

Related Directorships for Adrian James Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian James Wilson MCL 1 LTDDirector 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
Adrian James Wilson ORTHOPAEDIC SPECIALIST GROUP LTDDirector 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
Adrian James Wilson MEDICAL DECISIONS LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
Adrian James Wilson HAMPSHIRE KNEE LIMITEDDirector 2009-05-18 CURRENT 2009-05-18 Active