ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED
Company number 09840684
- Company Overview for ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED (09840684)
- Filing history for ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED (09840684)
- People for ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED (09840684)
- Charges for ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED (09840684)
- More for ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED (09840684)
| 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 | |
| 11 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
| 13 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates | |
| 01 Jun 2021 | AP01 | Appointment of Anton Richter as a director on 27 May 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of David Hoey as a director on 27 May 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Andrew Clifford Davis as a director on 27 May 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Veronique Cotrel as a director on 27 May 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Julie Bartlett as a director on 27 May 2021 | |
| 11 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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| 08 Apr 2021 | AD01 | Registered office address changed from Beechwood House the Beechwood Estate Elmete Lane, Roundhay Leeds West Yorkshire LS8 2LQ United Kingdom to 101 Park Drive Milton Abingdon OX14 4RY on 8 April 2021 | |
| 08 Apr 2021 | AP01 | Appointment of Akihiko Tomaru as a director on 1 April 2021 | |
| 08 Apr 2021 | TM01 | Termination of appointment of Nicholas Jackson as a director on 1 April 2021 | |
| 08 Apr 2021 | TM01 | Termination of appointment of David Sewards as a director on 1 April 2021 | |
| 08 Apr 2021 | TM01 | Termination of appointment of Richard John Marson as a director on 1 April 2021 | |
| 08 Apr 2021 | PSC02 | Notification of M3 Medical Holdings Ltd as a person with significant control on 1 April 2021 | |
| 08 Apr 2021 | PSC07 | Cessation of David Sewards as a person with significant control on 1 April 2021 | |
| 13 Mar 2021 | SH06 |
Cancellation of shares. Statement of capital on 10 January 2020
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| 13 Nov 2020 | CS01 | Confirmation statement made on 3 June 2020 with updates | |
| 27 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 |