Healthcare Media Holdings Limited

Company Name	Healthcare Media Holdings Limited
Company Status	Active
Company Number	10808632
Category	Private Limited Company
Incorporation Date	8 June 2017(6 years, 11 months ago)
Previous Name	Aghoco 1537 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Francis Brown
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(1 week, 4 days after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Secretary Name	John Francis Brown
Status	Current
Appointed	19 June 2017(1 week, 4 days after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Director Name	Mr Christian Briggs
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Director Name	Mr Mark Andrew Ludlam
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Linley House Dickinson Street Manchester M1 4LF

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Nigel Fisher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 10 August 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	No 1 Universal Square Devonshire Street Manchester M12 6JH

Director Name	Neil Bolton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2020)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	No 1 Universal Square Devonshire Street Manchester M12 6JH

Director Name	Mr Daniel Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Universal Square Devonshire Street Manchester M12 6JH

Director Name	Prof Adrian James Wilson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2020)
Role	Surgeon
Country of Residence	England
Correspondence Address	No 1 Universal Square Devonshire Street Manchester M12 6JH

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	08 June 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	Linley House Dickinson Street Manchester M1 4LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
15 December 2023	Registered office address changed from No 1 Universal Square Devonshire Street Manchester M12 6JH United Kingdom to Linley House Dickinson Street Manchester M1 4LF on 15 December 2023 (1 page)
10 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
7 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 July 2020	Withdrawal of a person with significant control statement on 6 July 2020 (2 pages)
6 July 2020	Notification of John Francis Brown as a person with significant control on 24 June 2020 (2 pages)
6 July 2020	Notification of Christian Briggs as a person with significant control on 24 June 2020 (2 pages)
6 July 2020	Notification of Mark Andrew Ludlam as a person with significant control on 24 June 2020 (2 pages)
6 July 2020	Confirmation statement made on 2 July 2020 with updates (5 pages)
2 July 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
1 July 2020	Termination of appointment of Neil Bolton as a director on 24 June 2020 (1 page)
1 July 2020	Termination of appointment of Adrian James Wilson as a director on 24 June 2020 (1 page)
1 July 2020	Termination of appointment of Daniel Smith as a director on 24 June 2020 (1 page)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
10 November 2017	Termination of appointment of Nigel Fisher as a director on 10 August 2017 (2 pages)
10 November 2017	Termination of appointment of Nigel Fisher as a director on 10 August 2017 (2 pages)
6 November 2017	Solvency Statement dated 03/11/17 (1 page)
6 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2017	Statement of capital on 6 November 2017 GBP 90.00 (3 pages)
6 November 2017	Solvency Statement dated 03/11/17 (1 page)
6 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2017	Statement by Directors (1 page)
6 November 2017	Statement of capital on 6 November 2017 GBP 90.00 (3 pages)
6 November 2017	Statement by Directors (1 page)
30 August 2017	Cessation of John Francis Brown as a person with significant control on 12 July 2017 (1 page)
30 August 2017	Notification of John Francis Brown as a person with significant control on 4 July 2017 (2 pages)
30 August 2017	Notification of John Francis Brown as a person with significant control on 4 July 2017 (2 pages)
30 August 2017	Notification of a person with significant control statement (2 pages)
30 August 2017	Cessation of Inhoco Formations Limited as a person with significant control on 4 July 2017 (1 page)
30 August 2017	Cessation of John Francis Brown as a person with significant control on 12 July 2017 (1 page)
30 August 2017	Cessation of Inhoco Formations Limited as a person with significant control on 4 July 2017 (1 page)
30 August 2017	Notification of a person with significant control statement (2 pages)
24 August 2017	Sub-division of shares on 12 July 2017 (4 pages)
24 August 2017	Sub-division of shares on 12 July 2017 (4 pages)
24 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 100 (4 pages)
24 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 100 (4 pages)
23 August 2017	Change of share class name or designation (2 pages)
23 August 2017	Change of share class name or designation (2 pages)
22 August 2017	Resolutions RES13 ‐ Sub division 12/07/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 August 2017	Resolutions RES13 ‐ Sub division 12/07/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 August 2017	Appointment of Nigel Fisher as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Neil Bolton as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Mr Mark Andrew Ludlam as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Neil Bolton as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Nigel Fisher as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Mr Adrian James Wilson as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Christian Briggs as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Mr Mark Andrew Ludlam as a director on 12 July 2017 (2 pages)
2 August 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
2 August 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
2 August 2017	Appointment of Christian Briggs as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Mr Adrian James Wilson as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Daniel Smith as a director on 12 July 2017 (2 pages)
2 August 2017	Appointment of Daniel Smith as a director on 12 July 2017 (2 pages)
6 July 2017	Appointment of John Francis Brown as a secretary on 19 June 2017 (2 pages)
6 July 2017	Appointment of John Francis Brown as a secretary on 19 June 2017 (2 pages)
4 July 2017	Termination of appointment of a G Secretarial Limited as a director on 19 June 2017 (1 page)
4 July 2017	Termination of appointment of a G Secretarial Limited as a secretary on 19 June 2017 (1 page)
4 July 2017	Termination of appointment of Roger Hart as a director on 19 June 2017 (1 page)
4 July 2017	Termination of appointment of Inhoco Formations Limited as a director on 19 June 2017 (1 page)
4 July 2017	Termination of appointment of Inhoco Formations Limited as a director on 19 June 2017 (1 page)
4 July 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to No 1 Universal Square Devonshire Street Manchester M12 6JH on 4 July 2017 (1 page)
4 July 2017	Appointment of Mr John Francis Brown as a director on 19 June 2017 (2 pages)
4 July 2017	Termination of appointment of a G Secretarial Limited as a secretary on 19 June 2017 (1 page)
4 July 2017	Termination of appointment of Roger Hart as a director on 19 June 2017 (1 page)
4 July 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to No 1 Universal Square Devonshire Street Manchester M12 6JH on 4 July 2017 (1 page)
4 July 2017	Appointment of Mr John Francis Brown as a director on 19 June 2017 (2 pages)
4 July 2017	Termination of appointment of a G Secretarial Limited as a director on 19 June 2017 (1 page)
15 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 (3 pages)
15 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 (3 pages)
8 June 2017	Incorporation Statement of capital on 2017-06-08 GBP 1 (24 pages)
8 June 2017	Incorporation Statement of capital on 2017-06-08 GBP 1 (24 pages)

Healthcare Media Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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