HELIOS MEDICAL COMMUNICATIONS LIMITED
Overview
| Company Name | HELIOS MEDICAL COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09741350 |
| 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 HELIOS MEDICAL COMMUNICATIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HELIOS MEDICAL COMMUNICATIONS LIMITED located?
| Registered Office Address | The Biohub At Alderley Park Alderley Park Alderley Edge SK10 4TG Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIOS MEDICAL 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 HELIOS MEDICAL COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for HELIOS MEDICAL COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 097413500003, created on Nov 04, 2024 | 15 pages | MR01 | ||||||||||||||||||||||
Termination of appointment of James Robert Macnab Heron as a director on Sep 14, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notification of Project Ocean Bidco Limited as a person with significant control on Jan 08, 2021 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Andrew Minnock as a person with significant control on Jan 08, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Registration of charge 097413500002, created on Jan 09, 2021 | 75 pages | MR01 | ||||||||||||||||||||||
Registration of charge 097413500001, created on Jan 09, 2021 | 24 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of HELIOS MEDICAL COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Emma | Director | Alderley Park Alderley Edge SK10 4TG Macclesfield The Biohub At Alderley Park England | United Kingdom | British | 200335470001 | |||||
| MINNOCK, Andrew James | Director | Alderley Park Alderley Edge SK10 4TG Macclesfield The Biohub At Alderley Park England | United Kingdom | British | 200335460001 | |||||
| WHITELEY, Simon | Director | Alderley Park Alderley Edge SK10 4TG Macclesfield The Biohub At Alderley Park England | United Kingdom | British | 200335480001 | |||||
| HERON, James Robert Macnab | Director | Alderley Park Alderley Edge SK10 4TG Macclesfield The Biohub At Alderley Park Cheshire England | United Kingdom | British | 50579780002 |
Who are the persons with significant control of HELIOS MEDICAL COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Ocean Bidco Limited | Jan 08, 2021 | Alderley Edge SK10 4TG Macclesfield The Biohub Alderley Park Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Andrew James Minnock | Jun 01, 2016 | Alderley Park Alderley Edge SK10 4TG Macclesfield The Biohub At Alderley Park Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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