HELIOS MEDICAL COMMUNICATIONS LIMITED
- Company statusactive
- Company No09741350
- Age9 years 11 months Incorporated 20 August 2015
- Officers3
Address
The Biohub At Alderley Park Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG, England
HELIOS MEDICAL COMMUNICATIONS LIMITED is an active company incorporated on 20 August 2015 and based in Macclesfield, Cheshire, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 06 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2021
Capital Allotment Shares
3 Years Ago on 08 Sep 2021
Memorandum Articles
4 Years Ago on 16 Mar 2021
Resolution
4 Years Ago on 22 Jan 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Jan 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jan 2021
Capital Allotment Shares
4 Years Ago on 15 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jan 2021
Resolution
4 Years Ago on 09 Dec 2020
Memorandum Articles
4 Years Ago on 09 Dec 2020
Accounts With Accounts Type Small
4 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2020
Resolution
5 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
5 Years Ago on 30 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYANT, Emma | director | Dec 1976 | 20 Aug 2015 |
| MINNOCK, Andrew James | director | Jun 1970 | 20 Aug 2015 |
| WHITELEY, Simon | director | Aug 1971 | 20 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Ocean Bidco Limited | 08 Jan 2021 | |
| Dr Andrew James Minnock | Jun 1970 | 01 Jun 2016 |
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MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James, HERON, James Robert Macnab are mutual persons.
MINNOCK, Andrew James are mutual persons.
MINNOCK, Andrew James, HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
HERON, James Robert Macnab are mutual persons.
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