MERCURY HEALTHCARE COMMUNICATIONS LIMITED
Overview
| Company Name | MERCURY HEALTHCARE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06828798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY HEALTHCARE COMMUNICATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MERCURY HEALTHCARE COMMUNICATIONS LIMITED located?
| Registered Office Address | One Valentine Place SE1 8QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY HEALTHCARE COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERCURY HEALTHCARE COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for MERCURY HEALTHCARE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Scott Mcgowan as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on Aug 29, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Hoey as a director on May 27, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from Beechwood House the Beechwood Estate Elmete Lane Leeds LS8 2LQ England to 101 Park Drive Milton Abingdon OX14 4RY on Apr 08, 2021 | 1 pages | AD01 | ||
Termination of appointment of David Sewards as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Akihiko Tomaru as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Kelly as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Joel Ciro Kent as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Home Digital Holdings Ltd as a person with significant control on Feb 04, 2019 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 24, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of MERCURY HEALTHCARE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, David Scott | Director | Valentine Place SE1 8QH London One England | England | British | 329894440001 | |||||
| TOMARU, Akihiko | Director | Park Drive Milton OX14 4RY Abingdon 101 England | United States | Japanese | 302877510001 | |||||
| HOEY, David | Director | Westley Avenue NE26 4PA Whitley Bay 20 Tyne & Wear United Kingdom | England | British | 136551330002 | |||||
| KELLY, Michael | Director | Barrasford Road Newton Hall DH1 5NB Durham 40 Co Durham United Kingdom | England | British | 136551320001 | |||||
| KENT, Joel Ciro | Director | The Beechwood Estate Elmete Lane LS8 2LQ Leeds Beechwood House England | England | British | 242226550001 | |||||
| SEWARDS, David | Director | The Beechwood Estate Elmete Lane LS8 2LQ Leeds Beechwood House England | England | British | 42023860003 |
Who are the persons with significant control of MERCURY HEALTHCARE COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Health Communications Holdings Limited | Jan 11, 2018 | The Beechwood Estate Elmete Lane LS8 2LQ Leeds Beechwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Kelly | Apr 06, 2016 | The Beechwood Estate Elmete Lane LS8 2LQ Leeds Beechwood House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Hoey | Apr 06, 2016 | The Beechwood Estate Elmete Lane LS8 2LQ Leeds Beechwood House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0