HEALTHCARE COMMUNICATIONS UK LIMITED

Overview

Company Name	HEALTHCARE COMMUNICATIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04084131
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHCARE COMMUNICATIONS UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is HEALTHCARE COMMUNICATIONS UK LIMITED located?

Registered Office Address	C/O Cisco, Park House 16-18 Finsbury Circus EC2M 7EB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHCARE COMMUNICATIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 29, 2023

What is the status of the latest confirmation statement for HEALTHCARE COMMUNICATIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for HEALTHCARE COMMUNICATIONS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Termination of appointment of Mark Fallowfield-Smith as a director on Jan 24, 2025	1 pages	TM01

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with updates	4 pages	CS01

Jun 25, 2024	Audit exemption subsidiary accounts made up to Jul 29, 2023	22 pages	AA

Jun 25, 2024	legacy	45 pages	PARENT_ACC

Jun 25, 2024	legacy	3 pages	GUARANTEE2

May 08, 2024	legacy	45 pages	PARENT_ACC

May 08, 2024	legacy	1 pages	AGREEMENT2

May 07, 2024	legacy	3 pages	GUARANTEE2

May 07, 2024	legacy	1 pages	AGREEMENT2

Feb 09, 2024	Termination of appointment of Michael David Sean Jefferies as a director on Feb 09, 2024	1 pages	TM01

Feb 09, 2024	Appointment of James Michael Goodfield as a director on Feb 09, 2024	2 pages	AP01

Jan 12, 2024	Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on Jan 12, 2024	1 pages	AD01

Jan 12, 2024	Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on Jan 12, 2024	1 pages	AD01

Jan 12, 2024	Registered office address changed from Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on Jan 12, 2024	1 pages	AD01

Oct 17, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Current accounting period extended from Mar 31, 2023 to Jul 31, 2023	1 pages	AA01

Dec 28, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	24 pages	AA

Dec 28, 2022	legacy	53 pages	PARENT_ACC

Dec 28, 2022	legacy	3 pages	GUARANTEE2

Dec 28, 2022	legacy	1 pages	AGREEMENT2

Oct 06, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF	1 pages	AD02

Jan 17, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	21 pages	AA

Jan 17, 2022	legacy	59 pages	PARENT_ACC

Jan 17, 2022	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of HEALTHCARE COMMUNICATIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOXHAM, Kenneth Edward 16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	Nov 01, 2013		Director	16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	England	British	1975-5	Sales Consultant	134044090002
GOODFIELD, James Michael Bedfont Lakes TW14 8HA Feltham 9 New Square Middlesex United Kingdom	Feb 09, 2024		Director	Bedfont Lakes TW14 8HA Feltham 9 New Square Middlesex United Kingdom	United Kingdom	British	1988-4	Accountant	319118220001
PATEL, Jayesh Ramesh 16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	Dec 06, 2017		Director	16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	England	British	1969-7	Director	95611860002
QUINLAN, Wendy Paula 4 Seymour Road Mile End SK2 6ES Stockport	Oct 05, 2000	Dec 12, 2010	Secretary	4 Seymour Road Mile End SK2 6ES Stockport		British			72220300002
BAILEY, Iain Christopher 11 Hill Top SK6 4AY Romiley	Nov 20, 2000	Oct 31, 2005	Director	11 Hill Top SK6 4AY Romiley		British	1972-10	It Manager	73096160002
CUNNINGHAM, Michael Dominic Carrwood WA16 8NE Knutsford 25 Cheshire United Kingdom	Nov 20, 2000	May 31, 2019	Director	Carrwood WA16 8NE Knutsford 25 Cheshire United Kingdom	United Kingdom	British	1971-2	Director	96855630001
CUNNINGHAM, Rebecca Juliet Royal Court Brook Street SK11 7AE Macclesfield Stewart House Cheshire United Kingdom	Dec 24, 2010	Dec 06, 2017	Director	Royal Court Brook Street SK11 7AE Macclesfield Stewart House Cheshire United Kingdom	United Kingdom	British	1974-11	Finance Manager	158435240001
FALLOWFIELD-SMITH, Mark Abbey House 1650 Arlington Business Park RG7 4SA Theale Imimobile England	Dec 06, 2017	Jan 24, 2025	Director	Abbey House 1650 Arlington Business Park RG7 4SA Theale Imimobile England	England	British	1983-7	Director	230753650003
JEFFERIES, Michael David Sean 5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	Dec 06, 2017	Feb 09, 2024	Director	5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	United Kingdom	British	1977-7	Accountant	156105870004
LAND, David George Siscar House Crow Lane, Unstone S18 4AL Dronfield Derbyshire	Jul 13, 2009	Jul 31, 2009	Director	Siscar House Crow Lane, Unstone S18 4AL Dronfield Derbyshire	United Kingdom	British	1960-10	Director	39953910002
QUINLAN, David Michael 4 Seymour Road Mile End SK2 6ES Stockport	Oct 05, 2000	Dec 12, 2010	Director	4 Seymour Road Mile End SK2 6ES Stockport	United Kingdom	British	1971-2	Sales & Marketing	89983190003
SHEPHERD, Stuart Angus Bluebell Grange Allscott TF6 5EB Telford Salop	Jul 13, 2009	Jul 31, 2009	Director	Bluebell Grange Allscott TF6 5EB Telford Salop	United Kingdom	British	1964-5	Director	4688210004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE COMMUNICATIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imimobile Limited

Dec 06, 2017

5 St. John's Lane

Farringdon

EC1M 4BH London

Imimobile

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	08802718

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Dominic Cunningham

Apr 06, 2016

5 St. John's Lane

Farringdon

EC1M 4BH London

Imimobile

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Rebecca Juliet Cunningham

Apr 06, 2016

5 St. John's Lane

Farringdon

EC1M 4BH London

Imimobile

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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