HEALTHCARE MEDIA HOLDINGS LIMITED
LINLEY HOUSE, DICKINSON STREET, MANCHESTER M1 4LF- Active
- Private Limited Company
- Company No. 10808632
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCARE MEDIA HOLDINGS LIMITED was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in MANCHESTER. HEALTHCARE MEDIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 11 days.
| Name | HEALTHCARE MEDIA HOLDINGS LIMITED |
|---|---|
| Company number | 10808632 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINLEY HOUSE DICKINSON STREET MANCHESTER M1 4LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Andrew Ludlam Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Briggs Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Francis Brown Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Francis Brown Nationality: British |
Dates: Tuesday, July 4, 2017 - Wednesday, July 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Thursday, June 8, 2017 - Tuesday, July 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTHCARE MEDIA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCARE MEDIA HOLDINGS LIMITED | 08 Jun 2017 |
| AGHOCO 1537 LIMITED | 15 Jun 2017 |