HEALTHCARE TODAY MEDIA LIMITED

HEALTHCARE TODAY MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEALTHCARE TODAY MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06514721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHCARE TODAY MEDIA LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is HEALTHCARE TODAY MEDIA LIMITED located?

    Registered Office Address
    Connect 38 1 Dover Place
    TN23 1FB Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTHCARE TODAY MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE INDEPENDENT PRACTITIONER LIMITEDFeb 26, 2008Feb 26, 2008

    What are the latest accounts for HEALTHCARE TODAY MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for HEALTHCARE TODAY MEDIA LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for HEALTHCARE TODAY MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Elysium Web Services Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 12, 2025

    2 pagesPSC09

    Confirmation statement made on Jan 24, 2025 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed the independent practitioner LIMITED\certificate issued on 24/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2025

    RES15

    Registered office address changed from Connect 38 Elysium Web Services Connect 38, 1 Dover Place Ashford Kent TN23 1FB England to Connect 38 1 Dover Place Ashford Kent TN23 1FB on Jan 24, 2025

    1 pagesAD01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Termination of appointment of Robin Leslie Stride as a director on Aug 16, 2024

    1 pagesTM01

    Termination of appointment of Gillian Margaret Nineham as a director on Aug 16, 2024

    1 pagesTM01

    Termination of appointment of Colin Jones as a director on Aug 16, 2024

    1 pagesTM01

    Appointment of Mrs Wendy Denise Hawes as a director on Aug 16, 2024

    2 pagesAP01

    Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP to Connect 38 Elysium Web Services Connect 38, 1 Dover Place Ashford Kent TN23 1FB on Aug 16, 2024

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2024

    8 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Gillian Margaret Nineham on Jan 07, 2023

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Raymond John Stanbridge as a director on Dec 18, 2022

    1 pagesTM01

    Cessation of Raymond John Stanbridge as a person with significant control on Dec 18, 2022

    1 pagesPSC07

    Unaudited abridged accounts made up to Feb 28, 2022

    11 pagesAA

    Termination of appointment of Edward Hamish Millar as a director on Sep 20, 2022

    1 pagesTM01

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    May 12, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Who are the officers of HEALTHCARE TODAY MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWES, Wendy Denise
    1 Dover Place
    TN23 1FB Ashford
    Connect 38
    Kent
    England
    Director
    1 Dover Place
    TN23 1FB Ashford
    Connect 38
    Kent
    England
    EnglandBritishBusiness Analyst326210630001
    FOLMAN, Jennifer Anne
    c/o Stanbridge Associates Ltd
    Lindum Terrace
    LN2 5RP Lincoln
    7
    England
    Secretary
    c/o Stanbridge Associates Ltd
    Lindum Terrace
    LN2 5RP Lincoln
    7
    England
    BritishAccountant129165650002
    NINEHAM, Gillian Margaret
    Village Farm House
    Fencott
    OX5 2RD Kidlington
    Oxfordshire
    Secretary
    Village Farm House
    Fencott
    OX5 2RD Kidlington
    Oxfordshire
    BritishPublisher46344930001
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    128064620001
    JONES, Colin
    Elysium Web Services
    Connect 38, 1 Dover Place
    TN23 1FB Ashford
    Connect 38
    Kent
    England
    Director
    Elysium Web Services
    Connect 38, 1 Dover Place
    TN23 1FB Ashford
    Connect 38
    Kent
    England
    EnglandBritishDirector7050380002
    MILLAR, Edward Hamish
    19 Gloucester Street
    SN7 7JA Faringdon
    3 Romney
    Oxfordshire
    England
    Director
    19 Gloucester Street
    SN7 7JA Faringdon
    3 Romney
    Oxfordshire
    England
    United KingdomBritishAccountant118285930003
    NINEHAM, Gillian Margaret
    Elysium Web Services
    Connect 38, 1 Dover Place
    TN23 1FB Ashford
    Connect 38
    Kent
    England
    Director
    Elysium Web Services
    Connect 38, 1 Dover Place
    TN23 1FB Ashford
    Connect 38
    Kent
    England
    EnglandBritishPublisher46344930003
    STANBRIDGE, Raymond John, Dr
    Vicarage Lane
    LN2 2RH Nettleham
    The Old Vicarage
    Lincs
    Director
    Vicarage Lane
    LN2 2RH Nettleham
    The Old Vicarage
    Lincs
    EnglandBritishCompany Director129912870001
    STRIDE, Robin Leslie
    Summerlands
    GU6 7BP Cranleigh
    39
    Surrey
    Director
    Summerlands
    GU6 7BP Cranleigh
    39
    Surrey
    EnglandBritishEditor128651460001
    WILDMAN & BATTELL LIMITED
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Director
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    128064630001

    Who are the persons with significant control of HEALTHCARE TODAY MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elysium Web Services Limited
    Dover Place
    TN23 1FB Ashford
    Connect 38
    England
    Jan 31, 2025
    Dover Place
    TN23 1FB Ashford
    Connect 38
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14469124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Raymond John Stanbridge
    c/o STANBRIDGE ASSOCIATES LTD
    Lindum Terrace
    LN2 5RP Lincoln
    7
    Feb 01, 2017
    c/o STANBRIDGE ASSOCIATES LTD
    Lindum Terrace
    LN2 5RP Lincoln
    7
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for HEALTHCARE TODAY MEDIA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2022Jan 31, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0