MERCURY HEALTHCARE COMMUNICATIONS LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
MERCURY HEALTHCARE COMMUNICATIONS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
MERCURY HEALTHCARE COMMUNICATIONS LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06828798. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERCURY HEALTHCARE COMMUNICATIONS LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06828798. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERCURY HEALTHCARE COMMUNICATIONS LIMITED - ABINGDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 PARK DRIVE
ABINGDON
OX14 4RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AKIHIKO TOMARU | Oct 1972 | Japanese | Director | 2021-04-01 | CURRENT |
MR JOEL CIRO KENT | Mar 1987 | British | Director | 2018-01-11 UNTIL 2019-12-11 | RESIGNED |
MR MICHAEL KELLY | Nov 1967 | British | Director | 2009-02-24 UNTIL 2020-01-09 | RESIGNED |
MR DAVID HOEY | Jun 1977 | British | Director | 2009-02-24 UNTIL 2021-05-27 | RESIGNED |
MR DAVID SEWARDS | Jan 1967 | British | Director | 2018-01-11 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Health Communications Holdings Limited | 2018-01-11 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Kelly | 2016-04-06 - 2018-01-11 | 11/1967 | Leeds | Ownership of shares 25 to 50 percent |
Mr David Hoey | 2016-04-06 - 2018-01-11 | 6/1977 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2018-09-27 | 31-12-2017 | £1,967,898 Cash £1,946,763 equity |
Mercury Healthcare Communications Limited - Filleted accounts | 2017-11-17 | 31-03-2017 | £2,031,604 Cash £1,953,911 equity |
Mercury Healthcare Communications Limited - Abbreviated accounts | 2016-11-22 | 31-03-2016 | £1,556,311 Cash |
Mercury Healthcare Communications Limited - Abbreviated accounts | 2015-12-17 | 31-03-2015 | £947,439 Cash |
Mercury Healthcare Communications Limited - Abbreviated accounts | 2014-12-16 | 31-03-2014 | £692,773 Cash |