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Home > England & Wales Companies > HEALTH NETWORK COMMUNICATIONS LTD
Company Information for

HEALTH NETWORK COMMUNICATIONS LTD

WREN HOUSE, 43 HATTON GARDEN, LONDON, EC1N 8EL,
Company Registration Number
05811095
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Health Network Communications Ltd
HEALTH NETWORK COMMUNICATIONS LTD was founded on 2006-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Health Network Communications Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HEALTH NETWORK COMMUNICATIONS LTD
 
Legal Registered Office
WREN HOUSE
43 HATTON GARDEN
LONDON
EC1N 8EL
Other companies in EC1M
 
Filing Information
Company Number 05811095
Company ID Number 05811095
Date formed 2006-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts 
Last Datalog update: 2020-07-05 11:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH NETWORK COMMUNICATIONS LTD
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Companies with same name HEALTH NETWORK COMMUNICATIONS LTD
The following companies were found which have the same name as HEALTH NETWORK COMMUNICATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTH NETWORK COMMUNICATIONS INC. Ontario Unknown

Company Officers of HEALTH NETWORK COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
ANDREW EWER
 Company Secretary 2007-11-01
ANDREW EWER
 Director 2007-11-01
GREGORY DOUGLAS HITCHEN
 Director 2007-11-01
ANTHONY STEEL
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHID THARIA
 Director 2006-08-04 2017-06-15
ANTONY ROBIN WILLARD
 Company Secretary 2006-05-09 2007-11-01
ANNA MARIE THARIA
 Director 2006-05-09 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EWER BIAK TRADING LIMITED Company Secretary 2000-03-30 CURRENT 2000-03-24 Dissolved 2015-07-21
ANDREW EWER TERRAPINN LIMITED Director 2007-01-15 CURRENT 1993-01-11 Dissolved 2016-05-10
ANDREW EWER TERRAPINN FINANCIAL TRAINING LIMITED Director 2006-09-12 CURRENT 2006-03-14 Dissolved 2014-04-01
ANDREW EWER TERRAPINN HOLDINGS LIMITED Director 2006-09-12 CURRENT 2004-01-01 Active
ANDREW EWER TERRAPINN BUSINESS MEDIA LIMITED Director 2006-09-12 CURRENT 2004-09-01 Active
ANDREW EWER BIAK TRADING LIMITED Director 2000-03-30 CURRENT 2000-03-24 Dissolved 2015-07-21
GREGORY DOUGLAS HITCHEN SCIENCE MEDIA PARTNERS LIMITED Director 2018-01-25 CURRENT 2006-10-12 Active - Proposal to Strike off
GREGORY DOUGLAS HITCHEN TERRAPINN FINANCIAL TRAINING LIMITED Director 2006-03-14 CURRENT 2006-03-14 Dissolved 2014-04-01
GREGORY DOUGLAS HITCHEN TERRAPINN HOLDINGS LIMITED Director 2004-05-19 CURRENT 2004-01-01 Active
GREGORY DOUGLAS HITCHEN TERRAPINN LIMITED Director 1999-02-04 CURRENT 1993-01-11 Dissolved 2016-05-10
ANTHONY STEEL TERRAPINN LIMITED Director 1993-03-01 CURRENT 1993-01-11 Dissolved 2016-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-09DS01Application to strike the company off the register
2019-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-01-26DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ZAHID THARIA
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-03AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-03CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW EWER on 2016-01-01
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM , Welken House 10-11 Charterhouse Square, London, EC1M 6EH
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0109/05/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0109/05/13 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0109/05/11 ANNUAL RETURN FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Zahid Tharia on 2010-01-01
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11363aReturn made up to 09/05/09; full list of members
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-18363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM WREN HOUSE 43 HATTON GARDEN LONDON EC1N 8EL
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-30288bDIRECTOR RESIGNED
2007-11-22288bSECRETARY RESIGNED
2007-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 121 BOUNDARIES ROAD LONDON SW12 8HD
2007-11-22225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-15363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-08-14288aNEW DIRECTOR APPOINTED
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-09New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEALTH NETWORK COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTH NETWORK COMMUNICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH NETWORK COMMUNICATIONS LTD

Intangible Assets
Patents
We have not found any records of HEALTH NETWORK COMMUNICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH NETWORK COMMUNICATIONS LTD
Trademarks
We have not found any records of HEALTH NETWORK COMMUNICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH NETWORK COMMUNICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HEALTH NETWORK COMMUNICATIONS LTD are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH NETWORK COMMUNICATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH NETWORK COMMUNICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTH NETWORK COMMUNICATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8EL