About

Registered Number: 09741350
Date of Incorporation: 20/08/2015 (9 years and 7 months ago)
Company Status: Active
Registered Address: The Biohub At Alderley Park Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG,

 

Founded in 2015, Helios Medical Communications Ltd has its registered office in Cheshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are Bryant, Emma, Minnock, Andrew, Dr, Whiteley, Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Emma 20 August 2015 - 1
MINNOCK, Andrew, Dr 20 August 2015 - 1
WHITELEY, Simon 20 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
RESOLUTIONS - N/A 07 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 30 August 2019
CH01 - Change of particulars for director 30 August 2019
CH01 - Change of particulars for director 30 August 2019
CH01 - Change of particulars for director 30 August 2019
RESOLUTIONS - N/A 09 January 2019
SH08 - Notice of name or other designation of class of shares 09 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 27 August 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 19 May 2017
AA01 - Change of accounting reference date 28 September 2016
CS01 - N/A 02 September 2016
AD01 - Change of registered office address 23 May 2016
SH01 - Return of Allotment of shares 15 February 2016
RESOLUTIONS - N/A 16 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 October 2015
SH01 - Return of Allotment of shares 16 October 2015
AP01 - Appointment of director 08 October 2015
NEWINC - New incorporation documents 20 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.