ONE HEALTH COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 29/08/2429 August 2024 | Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 2024-08-29 |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 06/02/246 February 2024 | Appointment of Mr Takahiro Matsuoka as a director on 2024-02-01 |
| 13/05/2313 May 2023 | Accounts for a medium company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR ANDREW CLIFFORD DAVIS |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MS JULIE ANNE BARTLETT |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL KENT |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR DAVE HOEY |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR MICHAEL KELLY |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MS VERONIQUE COTREL |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR JOEL CIRO KENT |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / HOME DIGITAL HOLDINGS LIMITED / 04/02/2019 |
| 04/02/194 February 2019 | COMPANY NAME CHANGED ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/02/19 |
| 04/02/194 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1930 January 2019 | COMPANY NAME CHANGED HOME DIGITAL LIMITED CERTIFICATE ISSUED ON 30/01/19 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076068910003 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY MCGREGOR |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE FRANKLIN |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | AUDITOR'S RESIGNATION |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR RICHARD JOHN MARSON |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR NICHOLAS JACKSON |
| 08/05/158 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 08/05/148 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 03/05/133 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED SHANE ANDREW FRANKLIN |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MARY MCGREGOR |
| 13/08/1213 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1213 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 100 |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/04/1220 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | PREVSHO FROM 30/04/2012 TO 30/09/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEWARDS / 23/07/2011 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR MICHAEL JOSEPH WARD |
| 23/05/1123 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/1118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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