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Company Information for

HEALTHCARE MEDIA HOLDINGS LIMITED

LINLEY HOUSE, DICKINSON STREET, MANCHESTER, M1 4LF,
Company Registration Number
10808632
Private Limited Company
Active

Company Overview

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 LIMITED15/06/2017
Filing Information
Company Number 10808632
Company ID Number 10808632
Date formed 2017-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 06/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:27:30
Primary Source:Companies House
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Company Officers of HEALTHCARE MEDIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS BROWN
 Company Secretary 2017-06-19
NEIL BOLTON
 Director 2017-07-12
CHRISTIAN BRIGGS
 Director 2017-07-12
JOHN FRANCIS BROWN
 Director 2017-06-19
MARK ANDREW LUDLAM
 Director 2017-07-12
DANIEL SMITH
 Director 2017-07-12
ADRIAN JAMES WILSON
 Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BOLTON MEDICAL DECISIONS LIMITED Director 2017-07-12 CURRENT 2014-12-11 Active
NEIL BOLTON MCL 1 LTD Director 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
CHRISTIAN BRIGGS MEDICAL DECISIONS LIMITED Director 2017-07-12 CURRENT 2014-12-11 Active
CHRISTIAN BRIGGS MCL 1 LTD Director 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
JOHN FRANCIS BROWN MEDICAL DECISIONS LIMITED Director 2017-07-12 CURRENT 2014-12-11 Active
JOHN FRANCIS BROWN MCL 1 LTD Director 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
JOHN FRANCIS BROWN ACUMENSION LIMITED Director 1998-07-08 CURRENT 1998-07-08 Active
MARK ANDREW LUDLAM MEDICAL DECISIONS LIMITED Director 2017-07-12 CURRENT 2014-12-11 Active
MARK ANDREW LUDLAM MCL 1 LTD Director 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
DANIEL SMITH MCL 1 LTD Director 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
ADRIAN JAMES WILSON MCL 1 LTD Director 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
ADRIAN JAMES WILSON ORTHOPAEDIC SPECIALIST GROUP LTD Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
ADRIAN JAMES WILSON MEDICAL DECISIONS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
ADRIAN JAMES WILSON HAMPSHIRE KNEE LIMITED Director 2009-05-18 CURRENT 2009-05-18 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
2024-03-21Previous accounting period shortened from 31/03/24 TO 31/01/24
2024-03-2131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM No 1 Universal Square Devonshire Street Manchester M12 6JH United Kingdom
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS BROWN
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-07-06PSC09Withdrawal of a person with significant control statement on 2020-07-06
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES WILSON
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FISHER
2017-11-06SH20Statement by Directors
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 90
2017-11-06SH19Statement of capital on 2017-11-06 GBP 90.00
2017-11-06CAP-SSSolvency Statement dated 03/11/17
2017-11-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-30PSC07CESSATION OF JOHN FRANCIS BROWN AS A PSC
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS BROWN
2017-08-30PSC08Notification of a person with significant control statement
2017-08-30PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24SH0112/07/17 STATEMENT OF CAPITAL GBP 100
2017-08-24SH02Sub-division of shares on 2017-07-12
2017-08-23SH08Change of share class name or designation
2017-08-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-22RES01ADOPT ARTICLES 12/07/2017
2017-08-22RES13Resolutions passed:
  • Sub division 12/07/2017
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-08-02AP01DIRECTOR APPOINTED NEIL BOLTON
2017-08-02AP01DIRECTOR APPOINTED MR ADRIAN JAMES WILSON
2017-08-02AP01DIRECTOR APPOINTED DANIEL SMITH
2017-08-02AP01DIRECTOR APPOINTED NIGEL FISHER
2017-08-02AP01DIRECTOR APPOINTED MR MARK ANDREW LUDLAM
2017-08-02AP01DIRECTOR APPOINTED CHRISTIAN BRIGGS
2017-08-02AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-07-06AP03Appointment of John Francis Brown as company secretary on 2017-06-19
2017-07-04AP01DIRECTOR APPOINTED MR JOHN FRANCIS BROWN
2017-07-04TM02Termination of appointment of a G Secretarial Limited on 2017-06-19
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM
2017-06-15RES15CHANGE OF NAME 15/06/2017
2017-06-15CERTNMCOMPANY NAME CHANGED AGHOCO 1537 LIMITED CERTIFICATE ISSUED ON 15/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE MEDIA 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 HEALTHCARE MEDIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHCARE MEDIA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HEALTHCARE MEDIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HEALTHCARE MEDIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHCARE MEDIA HOLDINGS LIMITED
Trademarks
We have not found any records of HEALTHCARE MEDIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE MEDIA 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 (64209 - Activities of other holding companies n.e.c.) as HEALTHCARE MEDIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE MEDIA 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 HEALTHCARE MEDIA 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 HEALTHCARE MEDIA 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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