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ONE HEALTH COMMUNICATIONS LIMITED

Company number 07606891

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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 - 8 pages (8 pages)
25 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr Takahiro Matsuoka as a director on 1 February 2024	View PDF Appointment of Mr Takahiro Matsuoka as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2023	AA	Accounts for a medium company made up to 31 December 2022	View PDF Accounts for a medium company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
28 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 10 pages (10 pages)
29 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Anton Richter as a director on 27 May 2021	View PDF Appointment of Anton Richter as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Veronique Cotrel as a director on 27 May 2021	View PDF Termination of appointment of Veronique Cotrel as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Andrew Clifford Davis as a director on 27 May 2021	View PDF Termination of appointment of Andrew Clifford Davis as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Julie Anne Bartlett as a director on 27 May 2021	View PDF Termination of appointment of Julie Anne Bartlett as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Dave Hoey as a director on 27 May 2021	View PDF Termination of appointment of Dave Hoey as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 11 pages (11 pages)
08 Apr 2021	AD01	Registered office address changed from Beechwood House Beechwood Estate, Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ to 101 Park Drive Milton Abingdon OX14 4RY on 8 April 2021	View PDF Registered office address changed from Beechwood House Beechwood Estate, Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ 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 Richard John Marson as a director on 1 April 2021	View PDF Termination of appointment of Richard John Marson 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)
08 Apr 2021	TM01	Termination of appointment of Nicholas Jackson as a director on 1 April 2021	View PDF Termination of appointment of Nicholas Jackson as a director on 1 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	TM02	Termination of appointment of David Sewards as a secretary on 1 April 2021	View PDF Termination of appointment of David Sewards as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
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 - 11 pages (11 pages)
03 Jun 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AP01	Appointment of Ms Julie Anne Bartlett as a director on 29 August 2019	View PDF Appointment of Ms Julie Anne Bartlett as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)

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ONE HEALTH COMMUNICATIONS LIMITED

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