Healthcare Communications UK Limited

Company Name	Healthcare Communications UK Limited
Company Status	Active
Company Number	04084131
Category	Private Limited Company
Incorporation Date	5 October 2000(23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kenneth Edward Bloxham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(13 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Sales Consultant
Country of Residence	England
Correspondence Address	C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Mr Jayesh Ramesh Patel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Mr Mark Fallowfield-Smith
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Imimobile Abbey House 1650 Arlington Business Park Theale RG7 4SA

Director Name	James Michael Goodfield
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(23 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	David Michael Quinlan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	4 Seymour Road Mile End Stockport SK2 6ES

Secretary Name	Wendy Paula Quinlan
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Seymour Road Mile End Stockport SK2 6ES

Director Name	Iain Christopher Bailey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2005)
Role	IT Manager
Correspondence Address	11 Hill Top Romiley SK6 4AY

Director Name	Michael Dominic Cunningham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr David George Land
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(8 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Siscar House Crow Lane, Unstone Dronfield Derbyshire S18 4AL

Director Name	Mr Stuart Angus Shepherd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(8 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluebell Grange Allscott Telford Salop TF6 5EB

Director Name	Mrs Rebecca Juliet Cunningham
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2010(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 2017)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Stewart House Royal Court Brook Street Macclesfield Cheshire SK11 7AE

Director Name	Mr Michael David Sean Jefferies
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Imimobile 5 St. John's Lane Farringdon London EC1M 4BH

Contact

Website	www.healthcare-communications.com/
Telephone	0845 9000890
Telephone region	Unknown

Location

Registered Address	C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £1	Michael Cunningham 63.24% Ordinary B
600 at £1	Rebecca Cunningham 25.30% Ordinary A
272 at £1	Kenneth Bloxham 11.47% Ordinary C

Financials

Year	2014
Net Worth	£66,538
Cash	£150,005
Current Liabilities	£610,791

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

19 December 2019	Delivered on: 29 December 2019 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Particulars: The trade mark "envoy messenger" registered in the. United kingdom with trade mark number 2615174 and. Registered under class 35. please refer to the. Charge instrument for further detail. Outstanding
23 July 2019	Delivered on: 26 July 2019 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Particulars: Trade mark text "envoy messenger" with trade mark number 2615174 registered in united kingdom. For more information please refer to the debenture. Outstanding

Filing History

9 February 2024	Appointment of James Michael Goodfield as a director on 9 February 2024 (2 pages)
9 February 2024	Termination of appointment of Michael David Sean Jefferies as a director on 9 February 2024 (1 page)
12 January 2024	Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on 12 January 2024 (1 page)
12 January 2024	Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on 12 January 2024 (1 page)
12 January 2024	Registered office address changed from Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on 12 January 2024 (1 page)
17 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
31 January 2023	Current accounting period extended from 31 March 2023 to 31 July 2023 (1 page)
28 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
28 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (24 pages)
28 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
28 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (53 pages)
6 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
29 April 2022	Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
17 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (21 pages)
17 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
17 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
17 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (59 pages)
14 October 2021	Director's details changed for Mr Kenneth Edward Bloxham on 29 June 2021 (2 pages)
14 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
14 October 2021	Change of details for Imimobile Plc as a person with significant control on 17 March 2021 (2 pages)
29 September 2021	Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG (1 page)
12 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
12 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
12 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (87 pages)
12 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
7 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
22 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (22 pages)
6 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
6 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (81 pages)
6 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
29 December 2019	Registration of charge 040841310002, created on 19 December 2019 (19 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with updates (5 pages)
20 September 2019	Termination of appointment of Michael Dominic Cunningham as a director on 31 May 2019 (1 page)
2 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 August 2019	Change of share class name or designation (3 pages)
1 August 2019	Particulars of variation of rights attached to shares (3 pages)
31 July 2019	Change of share class name or designation (2 pages)
31 July 2019	Particulars of variation of rights attached to shares (3 pages)
26 July 2019	Registration of charge 040841310001, created on 23 July 2019 (50 pages)
27 June 2019	Director's details changed for Mr Michael David Sean Jefferies on 1 June 2019 (2 pages)
29 April 2019	Full accounts made up to 31 March 2018 (25 pages)
9 October 2018	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR (1 page)
9 October 2018	Confirmation statement made on 5 October 2018 with updates (7 pages)
9 October 2018	Register inspection address has been changed to Second Floor 77 Kingsway London WC2B 6SR (1 page)
20 August 2018	Director's details changed for Mr Mark Fallowfield-Smith on 7 August 2018 (2 pages)
24 January 2018	Cessation of Rebecca Juliet Cunningham as a person with significant control on 6 December 2017 (1 page)
24 January 2018	Notification of Imimobile Plc as a person with significant control on 6 December 2017 (2 pages)
24 January 2018	Cessation of Michael Dominic Cunningham as a person with significant control on 6 December 2017 (1 page)
15 January 2018	Audited abridged accounts made up to 30 April 2017 (14 pages)
11 January 2018	Director's details changed for Mr Jayesh Ramesh Patel on 11 January 2018 (2 pages)
10 January 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
9 January 2018	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
2 January 2018	Resignation of an auditor (2 pages)
22 December 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
21 December 2017	Director's details changed for Mr Mark Fallowfield-Smith on 6 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Mark Fallowfield-Smith on 6 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr Mark Fallowfield-Smith on 19 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr Mark Fallowfield-Smith on 19 December 2017 (2 pages)
18 December 2017	Termination of appointment of Rebecca Juliet Cunningham as a director on 6 December 2017 (1 page)
18 December 2017	Appointment of Mr Jayesh Ramesh Patel as a director on 6 December 2017 (2 pages)
18 December 2017	Registered office address changed from Stewart House Royal Court Brook Street Macclesfield Cheshire SK11 7AE to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Stewart House Royal Court Brook Street Macclesfield Cheshire SK11 7AE to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH on 18 December 2017 (1 page)
18 December 2017	Appointment of Mr Jayesh Ramesh Patel as a director on 6 December 2017 (2 pages)
18 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 2,690 (3 pages)
18 December 2017	Appointment of Mr Michael David Sean Jefferies as a director on 6 December 2017 (2 pages)
18 December 2017	Appointment of Mr Mark Fallowfield-Smith as a director on 6 December 2017 (2 pages)
18 December 2017	Appointment of Mr Michael David Sean Jefferies as a director on 6 December 2017 (2 pages)
18 December 2017	Appointment of Mr Mark Fallowfield-Smith as a director on 6 December 2017 (2 pages)
18 December 2017	Termination of appointment of Rebecca Juliet Cunningham as a director on 6 December 2017 (1 page)
18 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 2,690 (3 pages)
25 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 March 2017	Amended accounts for a small company made up to 30 April 2016 (7 pages)
15 March 2017	Amended accounts for a small company made up to 30 April 2016 (7 pages)
14 February 2017	Memorandum and Articles of Association (25 pages)
14 February 2017	Memorandum and Articles of Association (25 pages)
24 November 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
9 November 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
9 November 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
14 April 2016	Memorandum and Articles of Association (25 pages)
14 April 2016	Memorandum and Articles of Association (25 pages)
28 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
28 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,372 (6 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,372 (6 pages)
24 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,372 (6 pages)
11 September 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 2,472 (5 pages)
11 September 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 2,472 (5 pages)
11 September 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 2,472 (5 pages)
13 August 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 2,372 (4 pages)
13 August 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 2,372 (4 pages)
13 August 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 2,372 (4 pages)
11 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 January 2015	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,270 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,370 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,370 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,270 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,370 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,270 (4 pages)
2 December 2014	Appointment of Mr Kenneth Edward Bloxham as a director on 1 November 2013 (2 pages)
2 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,370 (5 pages)
2 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,370 (5 pages)
2 December 2014	Appointment of Mr Kenneth Edward Bloxham as a director on 1 November 2013 (2 pages)
2 December 2014	Appointment of Mr Kenneth Edward Bloxham as a director on 1 November 2013 (2 pages)
2 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,370 (5 pages)
16 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,200 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,200 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 2,200 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (5 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (5 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (5 pages)
16 January 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
16 January 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
17 December 2012	Registered office address changed from Stratum House Chester Street Edgely Stockport SK3 0AS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from Stratum House Chester Street Edgely Stockport SK3 0AS on 17 December 2012 (1 page)
21 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
25 April 2012	Director's details changed for Michael Dominic Cunningham on 1 October 2009 (2 pages)
25 April 2012	Director's details changed for Michael Dominic Cunningham on 1 October 2009 (2 pages)
25 April 2012	Director's details changed for Michael Dominic Cunningham on 1 October 2009 (2 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Purchase of own shares. (3 pages)
13 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
13 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 March 2011	Appointment of Mrs Rebecca Juliet Cunningham as a director (2 pages)
10 March 2011	Termination of appointment of David Quinlan as a director (1 page)
10 March 2011	Termination of appointment of Wendy Quinlan as a secretary (1 page)
10 March 2011	Termination of appointment of David Quinlan as a director (1 page)
10 March 2011	Appointment of Mrs Rebecca Juliet Cunningham as a director (2 pages)
10 March 2011	Termination of appointment of Wendy Quinlan as a secretary (1 page)
14 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
4 January 2011	Purchase of own shares. (3 pages)
4 January 2011	Cancellation of shares. Statement of capital on 4 January 2011 GBP 3,000 (4 pages)
4 January 2011	Purchase of own shares. (3 pages)
4 January 2011	Cancellation of shares. Statement of capital on 4 January 2011 GBP 3,000 (4 pages)
4 January 2011	Cancellation of shares. Statement of capital on 4 January 2011 GBP 3,000 (4 pages)
23 December 2010	Resolutions RES13 ‐ Purchase 3 year licence 12/12/2010 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 December 2010	Resolutions RES13 ‐ Purchase 3 year licence 12/12/2010 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 April 2010	Termination of appointment of David Land as a director (1 page)
9 April 2010	Termination of appointment of Stuart Shepherd as a director (1 page)
9 April 2010	Termination of appointment of David Land as a director (1 page)
9 April 2010	Termination of appointment of Stuart Shepherd as a director (1 page)
26 January 2010	Current accounting period shortened from 31 July 2010 to 30 April 2010 (1 page)
26 January 2010	Current accounting period shortened from 31 July 2010 to 30 April 2010 (1 page)
8 January 2010	Director's details changed for Michael Dominic Cunningham on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Michael Dominic Cunningham on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Stuart Angus Shepherd on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for David George Land on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for David Michael Quinlan on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for David Michael Quinlan on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michael Dominic Cunningham on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Stuart Angus Shepherd on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Stuart Angus Shepherd on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for David Michael Quinlan on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for David George Land on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for David George Land on 1 October 2009 (2 pages)
12 November 2009	Registered office address changed from Hilton House Lord Street Stockport Cheshire SK1 3NA on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from Hilton House Lord Street Stockport Cheshire SK1 3NA on 12 November 2009 (1 page)
24 July 2009	Nc inc already adjusted 13/07/09 (1 page)
24 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue of shares 22/07/2009 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
24 July 2009	Director appointed david george land (2 pages)
24 July 2009	Director appointed stuart angus shepherd (2 pages)
24 July 2009	Director appointed stuart angus shepherd (2 pages)
24 July 2009	Ad 13/07/09\gbp si 3000@1=3000\gbp ic 3000/6000\ (2 pages)
24 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue of shares 22/07/2009 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
24 July 2009	Director appointed david george land (2 pages)
24 July 2009	Nc inc already adjusted 13/07/09 (1 page)
24 July 2009	Ad 13/07/09\gbp si 3000@1=3000\gbp ic 3000/6000\ (2 pages)
6 April 2009	Amended accounts made up to 31 July 2008 (5 pages)
6 April 2009	Amended accounts made up to 31 July 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 December 2008	Return made up to 05/10/08; full list of members (4 pages)
10 December 2008	Return made up to 05/10/08; full list of members (4 pages)
1 March 2008	Full accounts made up to 31 July 2007 (17 pages)
1 March 2008	Full accounts made up to 31 July 2007 (17 pages)
12 November 2007	Return made up to 05/10/07; full list of members (7 pages)
12 November 2007	Return made up to 05/10/07; full list of members (7 pages)
8 March 2007	Full accounts made up to 31 July 2006 (22 pages)
8 March 2007	Full accounts made up to 31 July 2006 (22 pages)
6 March 2007	Registered office changed on 06/03/07 from: bailey court green street macclesfield cheshire SK10 1JQ (1 page)
6 March 2007	Registered office changed on 06/03/07 from: bailey court green street macclesfield cheshire SK10 1JQ (1 page)
21 February 2007	Auditor's resignation (1 page)
21 February 2007	Auditor's resignation (1 page)
10 October 2006	Return made up to 05/10/06; full list of members (7 pages)
10 October 2006	Return made up to 05/10/06; full list of members (7 pages)
27 September 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
27 September 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
8 March 2006	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2006	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2006	Full accounts made up to 30 April 2005 (17 pages)
3 January 2006	Full accounts made up to 30 April 2005 (17 pages)
30 August 2005	Auditor's resignation (1 page)
30 August 2005	Auditor's resignation (1 page)
8 February 2005	Full accounts made up to 30 April 2004 (19 pages)
8 February 2005	Full accounts made up to 30 April 2004 (19 pages)
14 May 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
14 May 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
6 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
8 February 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
8 February 2004	Return made up to 05/10/02; full list of members (7 pages)
8 February 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
8 February 2004	Return made up to 05/10/02; full list of members (7 pages)
8 February 2004	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2004	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 January 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
22 December 2003	Registered office changed on 22/12/03 from: maple court davenport street macclesfield cheshire SK10 1JE (1 page)
22 December 2003	Registered office changed on 22/12/03 from: maple court davenport street macclesfield cheshire SK10 1JE (1 page)
2 September 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
2 September 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 February 2002	Return made up to 05/10/01; full list of members (7 pages)
1 February 2002	Return made up to 05/10/01; full list of members (7 pages)
2 April 2001	Registered office changed on 02/04/01 from: 23 mellor road cheadle hulme cheadle cheshire SK8 5AT (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 23 mellor road cheadle hulme cheadle cheshire SK8 5AT (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
22 November 2000	Ad 20/11/00--------- Â£ si 2900@1=2900 Â£ ic 1/2901 (2 pages)
22 November 2000	Nc inc already adjusted 20/11/00 (1 page)
22 November 2000	Nc inc already adjusted 20/11/00 (1 page)
22 November 2000	Ad 20/11/00--------- Â£ si 2900@1=2900 Â£ ic 1/2901 (2 pages)
22 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 2000	Incorporation (15 pages)
5 October 2000	Incorporation (15 pages)

Healthcare Communications UK Limited

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