Company information:
Healthcare 21 Communications Limited (No: 02841051)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 30-Jul-1993
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 73110 - Advertising agencies
Current Director: DENNIS SIMON O'BRIEN ( DOB: Jul-1975 From: Sep-2019 )
Current Director: GABRIEL CHARLES PLUMER ( DOB: Sep-1988 From: Jul-2022 )
Resigned Director: TOBY MATTHEW SKELTON ( DOB: Mar-1975 From: Apr-2020 To: May-2022 )
Resigned Director: BRIAN TILLER ( DOB: Dec-1942 From: Jul-1993 To: Mar-2015 )
Resigned Director: ROSS MOSSFORD WORTHINGTON ( DOB: May-1960 From: Mar-1995 To: Sep-2019 )
Resigned Director: CLIFFORD WYATT ( DOB: Oct-1960 From: Jun-2011 To: Apr-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Secretary: NANCY PATRICIA TILLER ( DOB: Jun-1948 From: Jul-1993 To: Mar-1995 )
Resigned Secretary: ROSS MOSSFORD WORTHINGTON ( DOB: May-1960 From: Mar-1995 To: Sep-2019 )
Persons of Significant Control:
Healthcare 21 (Holdings) Limited, Oakfield House Springwood Way,, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 16,691 | 19,287 | 24,119 | 63,083 | 16691.0,19287,24119.0,63083 |
| Fixed assets / Property, plant and equipment | 16,690 | 19,286 | 24,118 | 63,082 | 16690.0,19286,24118.0,63082 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1.0,1,1.0,1 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1 | 1.0,1,1.0,1 |
| Current assets | 472,123 | 668,261 | 938,079 | 893,782 | 472123.0,668261,938079.0,893782 |
| Current assets / Debtors | 333,300 | 475,280 | 773,041 | 667,354 | 333300.0,475280,773041.0,667354 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1 | 1.0,1,1.0,1 |
| Current assets / Cash at bank and on hand | 138,823 | 192,981 | 165,038 | 226,428 | 138823.0,192981,165038.0,226428 |
| Net current assets (liabilities) | 126,409 | 121,404 | 132,848 | 212,574 | 126409.0,121404,132848.0,212574 |
| Total assets less current liabilities | 143,100 | 140,691 | 156,967 | 275,657 | 143100.0,140691,156967.0,275657 |
| Equity / share capital and reserves | 143,100 | 140,691 | 156,967 | 266,485 | 143100.0,140691,156967.0,266485 |