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MERCURY HEALTHCARE COMMUNICATIONS LIMITED

Company number 06828798

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2024	AD01	Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 29 August 2024	View PDF Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 29 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of David Hoey as a director on 27 May 2021	View PDF Termination of appointment of David Hoey as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	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 8 April 2021	View PDF 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 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of David Sewards as a director on 1 April 2021	View PDF Termination of appointment of David Sewards as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Akihiko Tomaru as a director on 1 April 2021	View PDF Appointment of Akihiko Tomaru as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	TM01	Termination of appointment of Michael Kelly as a director on 9 January 2020	View PDF Termination of appointment of Michael Kelly as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Joel Ciro Kent as a director on 11 December 2019	View PDF Termination of appointment of Joel Ciro Kent as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
14 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	PSC05	Change of details for Home Digital Holdings Ltd as a person with significant control on 4 February 2019	View PDF Change of details for Home Digital Holdings Ltd as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jan 2018	PSC02	Notification of Home Digital Holdings Ltd as a person with significant control on 11 January 2018	View PDF Notification of Home Digital Holdings Ltd as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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MERCURY HEALTHCARE COMMUNICATIONS LIMITED

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