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ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED - One, Valentine Place, London, SE1 8QH, United Kingdom
Company Information
- Company registration number
- 09840684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Valentine Place
- London
- SE1 8QH
- England One, Valentine Place, London, SE1 8QH, England UK
Management
- Managing Directors
- TOMARU, Akihiko
- RICHTER, Anton
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-26
- Age Of Company 2015-10-26 9 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- M3 Medical Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE HEALTH COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-06-17
- Last Date: 2024-06-03
✓
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ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED Company Description
- ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09840684. Its current trading status is "live". It was registered 2015-10-26. It was previously called ONE HEALTH COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at One .
Get ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Health Communications Holdings Limited - One, Valentine Place, London, SE1 8QH, United Kingdom
- 2015-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09840684#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09840684#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09840684#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-06-07) - CS01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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capital-cancellation-shares (2021-03-13) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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confirmation-statement-with-updates (2021-06-09) - CS01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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capital-cancellation-shares (2020-03-05) - SH06
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capital-return-purchase-own-shares (2020-03-05) - SH03
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accounts-with-accounts-type-small (2020-07-27) - AA
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confirmation-statement-with-updates (2020-11-13) - CS01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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capital-allotment-shares (2019-10-15) - SH01
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accounts-with-accounts-type-small (2019-10-06) - AA
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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capital-name-of-class-of-shares (2019-04-16) - SH08
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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resolution (2019-02-04) - RESOLUTIONS
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change-of-name-notice (2019-02-04) - CONNOT
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confirmation-statement-with-updates (2019-10-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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resolution (2018-07-30) - RESOLUTIONS
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capital-allotment-shares (2018-01-24) - SH01
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resolution (2018-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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capital-cancellation-shares (2018-01-11) - SH06
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capital-return-purchase-own-shares (2018-01-11) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-22) - MR01
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accounts-with-accounts-type-small (2018-10-06) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-small (2017-07-31) - AA
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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resolution (2016-04-22) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-31) - CS01
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capital-allotment-shares (2016-04-22) - SH01
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change-account-reference-date-company-current-extended (2016-10-04) - AA01
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keyboard_arrow_right 2015
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incorporation-company (2015-10-26) - NEWINC
