Mercury Healthcare Communications Limited. net worth, address, company information. Free

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Mercury Healthcare Communications Limited (registration number 06828798) is a private limited company founded on 2009-02-24 in England. The company is registered at 101 Park Drive, Milton, Abingdon OX14 4RY. Mercury Healthcare Communications Limited is operating under Standard Industrial Classification code: 73110 which means "advertising agencies".

Company details

Name	Mercury Healthcare Communications Limited
Number	06828798
Date of Incorporation:	24th February 2009
End of financial year:	31 December
Address:	101 Park Drive, Milton, Abingdon, OX14 4RY
SIC code:	73110 - Advertising agencies

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Akihiko T. (in the company from 01 April 2021). The official register indexes 3 persons of significant control, namely: One Health Communications Holdings Limited is located at The Beechwood Estate, Elmete Lane, LS8 2LQ Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael K. owns 1/2 or less of shares, David H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31
Current Assets	421,203	449,306	617,540	971,279	1,316,132	1,861,724	2,350,629	2,532,040
Fixed Assets	3,813	3,809	-	-	-	-	5,540	4,154
Total Assets Less Current Liabilities	234,934	317,618	-	-	-	-	1,953,911	1,946,763
Shareholder Funds	234,934	317,618	-	-	-	-	-	-
Tangible Fixed Assets	3,813	3,809	2,857	4,558	4,425	3,556	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-

People with significant control

One Health Communications Holdings Limited

11 January 2018

Address	Beechwood House The Beechwood Estate, Elmete Lane, Leeds, LS8 2LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09840684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael K.

6 April 2016 - 11 January 2018

Nature of control:	25-50% shares

David H.

6 April 2016 - 11 January 2018

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, May 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 24th February 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 24th February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 27th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 11th, April 2021 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Thursday 1st April 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AD01) 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 Thursday 8th April 2021 filed on: 8th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 24th February 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 27th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 24th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 9th January 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 11th December 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 24th February 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 4th February 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 24th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, January 2018 \| resolution	Free Download (11 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 19th, January 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 11th January 2018. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 11th January 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 11th January 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 11th January 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 11th January 2018. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from F1 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB to Beechwood House the Beechwood Estate Elmete Lane Leeds LS8 2LQ on Friday 19th January 2018 filed on: 19th, January 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 068287980001, created on Thursday 11th January 2018 filed on: 17th, January 2018 \| mortgage	Free Download (20 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, November 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 24th February 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 24th February 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 11th March 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 24th February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 24th February 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 11th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Monday 8th July 2013 from Office F13 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB United Kingdom filed on: 8th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 24th February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
(CH01) On Thursday 1st December 2011 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 24th February 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Monday 28th March 2011 from Suite 2B North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA filed on: 28th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 24th February 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, October 2010 \| accounts	Free Download (5 pages)
(AA01) Accounting period extended to Wednesday 31st March 2010. Originally it was Sunday 28th February 2010 filed on: 3rd, March 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 24th February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 2nd March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, February 2009 \| incorporation	Free Download (13 pages)

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