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Home > England & Wales Companies > ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
Company Information for

ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED

101 Park Drive, Milton, Abingdon, OX14 4RY,
Company Registration Number
09840684
Private Limited Company
Active

Company Overview

About One Health Communications Holdings Ltd
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED was founded on 2015-10-26 and has its registered office in Abingdon. The organisation's status is listed as "Active". One Health Communications Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
 
Legal Registered Office
101 Park Drive
Milton
Abingdon
OX14 4RY
 
Previous Names
ONE HEALTH COMMUNICATIONS LIMITED04/02/2019
HOME DIGITAL HOLDINGS LTD30/07/2018
Filing Information
Company Number 09840684
Company ID Number 09840684
Date formed 2015-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-03
Return next due 2025-06-17
Type of accounts SMALL
Last Datalog update: 2024-06-07 11:56:46
Primary Source:Companies House
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Company Officers of ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOEY
 Director 2018-01-11
NICHOLAS JACKSON
 Director 2016-03-29
MICHAEL KELLY
 Director 2018-01-11
RICHARD JOHN MARSON
 Director 2016-03-29
DAVID SEWARDS
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH WARD
 Director 2016-03-29 2017-12-01
MARY MCGREGOR
 Director 2016-03-29 2017-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOEY MERCURY HEALTHCARE COMMUNICATIONS LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
NICHOLAS JACKSON HOME MARKETING GROUP LTD Director 2016-03-29 CURRENT 2015-10-22 Active
NICHOLAS JACKSON ONE HEALTH COMMUNICATIONS LIMITED Director 2015-05-31 CURRENT 2011-04-18 Active
NICHOLAS JACKSON CRESTBAY TRADING LIMITED Director 2009-01-14 CURRENT 2008-01-03 Dissolved 2017-01-03
NICHOLAS JACKSON HOME MARKETING LIMITED Director 2008-10-01 CURRENT 2000-07-11 Active
MICHAEL KELLY MERCURY HEALTHCARE COMMUNICATIONS LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
RICHARD JOHN MARSON FUSION LEARNING LIMITED Director 2018-02-23 CURRENT 2000-02-24 Active
RICHARD JOHN MARSON HOME MARKETING GROUP LTD Director 2016-03-29 CURRENT 2015-10-22 Active
RICHARD JOHN MARSON ONE HEALTH COMMUNICATIONS LIMITED Director 2015-05-31 CURRENT 2011-04-18 Active
RICHARD JOHN MARSON 4 ADVERTISING AND MARKETING LIMITED Director 2009-11-27 CURRENT 2007-05-22 Dissolved 2017-12-19
RICHARD JOHN MARSON HOME MARKETING LIMITED Director 2002-09-16 CURRENT 2000-07-11 Active
DAVID SEWARDS FUSION LEARNING LIMITED Director 2018-02-23 CURRENT 2000-02-24 Active
DAVID SEWARDS MERCURY HEALTHCARE COMMUNICATIONS LIMITED Director 2018-01-11 CURRENT 2009-02-24 Active
DAVID SEWARDS DATA4HEALTH LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
DAVID SEWARDS RODLEY SPORTS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
DAVID SEWARDS CHILLI UK LIMITED Director 2016-02-26 CURRENT 2009-02-20 Active
DAVID SEWARDS BEEP APP LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
DAVID SEWARDS HOME MARKETING GROUP LTD Director 2015-10-22 CURRENT 2015-10-22 Active
DAVID SEWARDS AHA WORLDWIDE LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
DAVID SEWARDS MCGRATH RAINEY LAIRD LTD Director 2014-09-25 CURRENT 2010-11-11 Dissolved 2016-10-04
DAVID SEWARDS HOME MARKETING (LONDON) LIMITED Director 2014-09-03 CURRENT 2013-07-24 Dissolved 2017-12-19
DAVID SEWARDS DOLL HAIR CARE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2018-05-15
DAVID SEWARDS HEALTHI MARKETING LIMITED Director 2014-05-12 CURRENT 2008-07-22 Active
DAVID SEWARDS WE ARE RECTANGLE LTD Director 2014-05-09 CURRENT 2014-04-08 Liquidation
DAVID SEWARDS ELECTRONIC DIRECT MARKETING LIMITED Director 2014-02-25 CURRENT 2014-01-23 Dissolved 2017-12-19
DAVID SEWARDS RAZORBELL LIMITED Director 2013-08-14 CURRENT 2013-07-17 Active - Proposal to Strike off
DAVID SEWARDS ONE HEALTH COMMUNICATIONS LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active
DAVID SEWARDS NARRABEEN COMMUNICATIONS LIMITED Director 2009-11-30 CURRENT 1994-08-15 Active - Proposal to Strike off
DAVID SEWARDS HOME MARKETING (ONLINE) LIMITED Director 2009-02-06 CURRENT 2008-12-29 Dissolved 2016-09-06
DAVID SEWARDS CRESTBAY TRADING LIMITED Director 2009-01-14 CURRENT 2008-01-03 Dissolved 2017-01-03
DAVID SEWARDS SLATCOM LIMITED Director 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-02-07
DAVID SEWARDS HOMEPAGE LIMITED Director 2006-09-20 CURRENT 2006-09-20 Dissolved 2017-11-14
DAVID SEWARDS HOME MARKETING LIMITED Director 2001-10-15 CURRENT 2000-07-11 Active

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
2023-06-14CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-01AP01DIRECTOR APPOINTED ANTON RICHTER
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BARTLETT
2021-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-09SH0101/04/21 STATEMENT OF CAPITAL GBP 129.42
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Beechwood House the Beechwood Estate Elmete Lane, Roundhay Leeds West Yorkshire LS8 2LQ United Kingdom
2021-04-08AP01DIRECTOR APPOINTED AKIHIKO TOMARU
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MARSON
2021-04-08PSC02Notification of M3 Medical Holdings Ltd as a person with significant control on 2021-04-01
2021-04-08PSC07CESSATION OF DAVID SEWARDS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-13SH06Cancellation of shares. Statement of capital on 2020-01-10 GBP 117.79
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05SH06Cancellation of shares. Statement of capital on 2019-11-30 GBP 125.01
2020-03-05SH03Purchase of own shares
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOEL CIRO KENT
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-15AP01DIRECTOR APPOINTED JULIE BARTLETT
2019-10-15SH0129/08/19 STATEMENT OF CAPITAL GBP 132.24
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16SH08Change of share class name or designation
2019-03-15AP01DIRECTOR APPOINTED MR JOEL CIRO KENT
2019-02-04RES15CHANGE OF COMPANY NAME 07/05/21
2019-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-30RES15CHANGE OF COMPANY NAME 30/07/18
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 124.51
2018-01-24SH0111/01/18 STATEMENT OF CAPITAL GBP 124.51
2018-01-23RES01ADOPT ARTICLES 23/01/18
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098406840001
2018-01-19AP01DIRECTOR APPOINTED MR MICHAEL KELLY
2018-01-19AP01DIRECTOR APPOINTED MR DAVID HOEY
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 90.4
2018-01-11SH06Cancellation of shares. Statement of capital on 2017-12-01 GBP 90.40
2018-01-11SH03Purchase of own shares
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH WARD
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY MCGREGOR
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 99.15
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-04AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 99.15
2016-04-22SH0130/03/16 STATEMENT OF CAPITAL GBP 99.15
2016-04-22RES12VARYING SHARE RIGHTS AND NAMES
2016-04-22RES01ADOPT ARTICLES 22/04/16
2016-04-01AP01DIRECTOR APPOINTED MR NICHOLAS JACKSON
2016-04-01AP01DIRECTOR APPOINTED MS MARY MCGREGOR
2016-04-01AP01DIRECTOR APPOINTED MR RICHARD JOHN MARSON
2016-04-01AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH WARD
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP .01
2015-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED 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 ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
Trademarks
We have not found any records of ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED. 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 (73110 - Advertising agencies) as ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED 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 ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED 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 ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED 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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