Healthcare Media Holdings Limited (number 10808632) is a private limited company founded on 2017-06-08 originating in United Kingdom. The firm is located at No 1 Universal Square, Devonshire Street, Manchester M12 6JH. Changed on 2017-06-15, the previous name the enterprise utilized was Aghoco 1537 Limited. Healthcare Media Holdings Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Healthcare Media Holdings Limited
Number 10808632
Date of Incorporation: 2017-06-08
End of financial year: 31 March
Address: No 1 Universal Square, Devonshire Street, Manchester, M12 6JH
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular business, we can name: Mark L. (in the company from 12 July 2017), Christian B. (appointment date: 12 July 2017), John B. (appointed on 19 June 2017). 1 secretary is in the company: John B. (appointed on 19 June 2017). The Companies House indexes 5 persons of significant control, namely: Mark L. owns 1/2 or less of shares, 1/2 or less of voting rights, Christian B. owns 1/2 or less of shares, 1/2 or less of voting rights, John B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mark L.
24 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Christian B.
24 June 2020
Nature of control: 25-50% voting rights
25-50% shares
John B.
24 June 2020
Nature of control: 25-50% voting rights
25-50% shares
John B.
4 July 2017 - 12 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Inhoco Formations Limited
8 June 2017 - 4 July 2017
Address Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AD01) New registered office address Linley House Dickinson Street Manchester M1 4LF. Change occurred on Friday 15th December 2023. Company's previous address: No 1 Universal Square Devonshire Street Manchester M12 6JH United Kingdom.
filed on: 15th, December 2023 | address
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