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 - ABINGDON

This company is listed in the following categories:
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

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CHILLI UK LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 73110 - Advertising agencies
FIRST 10 DIGITAL LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
ONE HEALTH COMMUNICATIONS LIMITED ABINGDON ENGLAND Active MEDIUM 73110 - Advertising agencies
VIDAL GROUP HOLDINGS LTD ABINGDON ENGLAND Active FULL 70100 - Activities of head offices
REMEDIUM PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 86210 - General medical practice activities
THE HARPER LANE GROUP LIMITED LONDON ENGLAND Active SMALL 86210 - General medical practice activities
ELECTRONIC DIRECT MARKETING LIMITED LEEDS Dissolved... SMALL 73110 - Advertising agencies
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED ABINGDON ENGLAND Active SMALL 73110 - Advertising agencies
M3 MEDICAL HOLDINGS LTD ABINGDON ENGLAND Active FULL 70100 - Activities of head offices
DATA4HEALTH LIMITED ABINGDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
REMEDIUM HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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

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