Healthcare Communications Uk Ltd was founded on 05 October 2000 and has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Bloxham, Kenneth Edward, Fallowfield-smith, Mark, Jefferies, Michael David Sean, Patel, Jayesh Ramesh, Quinlan, Wendy Paula, Bailey, Iain Christopher, Cunningham, Michael Dominic, Cunningham, Rebecca Juliet, Land, David George, Quinlan, David Michael, Shepherd, Stuart Angus.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOXHAM, Kenneth Edward | 01 November 2013 | - | 1 |
FALLOWFIELD-SMITH, Mark | 06 December 2017 | - | 1 |
JEFFERIES, Michael David Sean | 06 December 2017 | - | 1 |
PATEL, Jayesh Ramesh | 06 December 2017 | - | 1 |
BAILEY, Iain Christopher | 20 November 2000 | 31 October 2005 | 1 |
CUNNINGHAM, Michael Dominic | 20 November 2000 | 31 May 2019 | 1 |
CUNNINGHAM, Rebecca Juliet | 24 December 2010 | 06 December 2017 | 1 |
LAND, David George | 13 July 2009 | 31 July 2009 | 1 |
QUINLAN, David Michael | 05 October 2000 | 12 December 2010 | 1 |
SHEPHERD, Stuart Angus | 13 July 2009 | 31 July 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUINLAN, Wendy Paula | 05 October 2000 | 12 December 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 22 January 2020 | |
PARENT_ACC - N/A | 06 January 2020 | |
AGREEMENT2 - N/A | 06 January 2020 | |
GUARANTEE2 - N/A | 06 January 2020 | |
MR01 - N/A | 29 December 2019 | |
CS01 - N/A | 10 October 2019 | |
TM01 - Termination of appointment of director | 20 September 2019 | |
RESOLUTIONS - N/A | 02 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 01 August 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 August 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 31 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 31 July 2019 | |
MR01 - N/A | 26 July 2019 | |
CH01 - Change of particulars for director | 27 June 2019 | |
AA - Annual Accounts | 29 April 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2018 | |
CS01 - N/A | 09 October 2018 | |
CH01 - Change of particulars for director | 20 August 2018 | |
PSC02 - N/A | 24 January 2018 | |
PSC07 - N/A | 24 January 2018 | |
PSC07 - N/A | 24 January 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CH01 - Change of particulars for director | 11 January 2018 | |
AA01 - Change of accounting reference date | 10 January 2018 | |
AA01 - Change of accounting reference date | 09 January 2018 | |
AA03 - Notice of resolution removing auditors | 02 January 2018 | |
AA01 - Change of accounting reference date | 22 December 2017 | |
CH01 - Change of particulars for director | 21 December 2017 | |
CH01 - Change of particulars for director | 19 December 2017 | |
AP01 - Appointment of director | 18 December 2017 | |
AP01 - Appointment of director | 18 December 2017 | |
AD01 - Change of registered office address | 18 December 2017 | |
AP01 - Appointment of director | 18 December 2017 | |
TM01 - Termination of appointment of director | 18 December 2017 | |
SH01 - Return of Allotment of shares | 18 December 2017 | |
CS01 - N/A | 25 November 2017 | |
AAMD - Amended Accounts | 15 March 2017 | |
MA - Memorandum and Articles | 14 February 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 09 November 2016 | |
MA - Memorandum and Articles | 14 April 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 24 November 2015 | |
RESOLUTIONS - N/A | 24 November 2015 | |
SH01 - Return of Allotment of shares | 11 September 2015 | |
SH06 - Notice of cancellation of shares | 13 August 2015 | |
RESOLUTIONS - N/A | 11 August 2015 | |
AA - Annual Accounts | 23 January 2015 | |
SH01 - Return of Allotment of shares | 09 January 2015 | |
SH01 - Return of Allotment of shares | 09 January 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AP01 - Appointment of director | 02 December 2014 | |
SH01 - Return of Allotment of shares | 16 April 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AD01 - Change of registered office address | 17 December 2012 | |
AR01 - Annual Return | 21 November 2012 | |
CH01 - Change of particulars for director | 25 April 2012 | |
SH03 - Return of purchase of own shares | 18 April 2012 | |
RESOLUTIONS - N/A | 13 March 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AP01 - Appointment of director | 10 March 2011 | |
TM02 - Termination of appointment of secretary | 10 March 2011 | |
TM01 - Termination of appointment of director | 10 March 2011 | |
AA - Annual Accounts | 14 February 2011 | |
SH06 - Notice of cancellation of shares | 04 January 2011 | |
SH03 - Return of purchase of own shares | 04 January 2011 | |
RESOLUTIONS - N/A | 23 December 2010 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 29 April 2010 | |
TM01 - Termination of appointment of director | 09 April 2010 | |
TM01 - Termination of appointment of director | 09 April 2010 | |
AA01 - Change of accounting reference date | 26 January 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AD01 - Change of registered office address | 12 November 2009 | |
RESOLUTIONS - N/A | 24 July 2009 | |
123 - Notice of increase in nominal capital | 24 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
AAMD - Amended Accounts | 06 April 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 01 March 2008 | |
363s - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 08 March 2007 | |
287 - Change in situation or address of Registered Office | 06 March 2007 | |
AUD - Auditor's letter of resignation | 21 February 2007 | |
363s - Annual Return | 10 October 2006 | |
225 - Change of Accounting Reference Date | 27 September 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 03 January 2006 | |
AUD - Auditor's letter of resignation | 30 August 2005 | |
AA - Annual Accounts | 08 February 2005 | |
225 - Change of Accounting Reference Date | 14 May 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 08 February 2004 | |
225 - Change of Accounting Reference Date | 08 February 2004 | |
363s - Annual Return | 08 February 2004 | |
AA - Annual Accounts | 15 January 2004 | |
287 - Change in situation or address of Registered Office | 22 December 2003 | |
225 - Change of Accounting Reference Date | 02 September 2003 | |
AA - Annual Accounts | 07 August 2002 | |
363s - Annual Return | 01 February 2002 | |
287 - Change in situation or address of Registered Office | 02 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
RESOLUTIONS - N/A | 22 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2000 | |
123 - Notice of increase in nominal capital | 22 November 2000 | |
NEWINC - New incorporation documents | 05 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2019 | Outstanding |
N/A |
A registered charge | 23 July 2019 | Outstanding |
N/A |