Menna Overview
Here’s a quick overview of ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED 👀 — a London based business that started in 2015.
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
- Company statusactive
- Company No09840684
- Age10 years 9 months Incorporated 26 October 2015
- Officers2
Address
One, Valentine Place, London, SE1 8QH, England
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED is an active company incorporated on 26 October 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 29 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 13 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Apr 2021
Capital Allotment Shares
5 Years Ago on 09 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Capital Cancellation Shares
5 Years Ago on 13 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHTER, Anton | director | Nov 1975 | 27 May 2021 |
| TOMARU, Akihiko | director | Oct 1972 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M3 Medical Holdings Ltd | 01 Apr 2021 | |
| Mr David Sewards | Jan 1967 | 06 Apr 2016 |
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RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko, COTREL, Veronique, DAVIS, Andrew Clifford, JACKSON, Nicholas, KELLY, Michael, KENT, Joel Ciro, MARSON, Richard John, SEWARDS, David, WARD, Michael Joseph are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton are mutual persons.
TOMARU, Akihiko, SEWARDS, David are mutual persons.
TOMARU, Akihiko, BARTLETT, Julie, COTREL, Veronique, DAVIS, Andrew Clifford are mutual persons.
TOMARU, Akihiko, HOEY, David, KELLY, Michael, KENT, Joel Ciro, SEWARDS, David are mutual persons.
TOMARU, Akihiko are mutual persons.
JACKSON, Nicholas, MARSON, Richard John, SEWARDS, David, WARD, Michael Joseph are mutual persons.
JACKSON, Nicholas, MARSON, Richard John, SEWARDS, David, WARD, Michael Joseph are mutual persons.
KENT, Joel Ciro are mutual persons.
KENT, Joel Ciro are mutual persons.
MARSON, Richard John, SEWARDS, David are mutual persons.
SEWARDS, David are mutual persons.
SEWARDS, David are mutual persons.
SEWARDS, David are mutual persons.
SEWARDS, David are mutual persons.
WARD, Michael Joseph are mutual persons.
WARD, Michael Joseph are mutual persons.
WARD, Michael Joseph are mutual persons.
WARD, Michael Joseph are mutual persons.
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RICHTER, Anton, TOMARU, Akihiko are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED 👀 — a London based business that started in 2015.