Company information:
One Health Communications Holdings Limited (No: 09840684)
Address: 101 PARK DRIVE, MILTON, ABINGDON, OX14 4RY, ENGLAND
Status: Active
Incorporated: 26-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 73110 - Advertising agencies
Current Director: NICHOLAS JACKSON ( DOB: May-1972 From: Mar-2016 )
Current Director: RICHARD JOHN MARSON ( DOB: May-1975 From: Mar-2016 )
Current Director: ANTON RICHTER ( DOB: Nov-1975 From: May-2021 )
Current Director: DAVID SEWARDS ( DOB: Jan-1967 From: Oct-2015 )
Current Director: AKIHIKO TOMARU ( DOB: Oct-1972 From: Apr-2021 )
Resigned Director: JULIE BARTLETT ( DOB: Sep-1961 From: Aug-2019 To: May-2021 )
Resigned Director: JULIE BARTLETT ( DOB: Sep-1961 From: Aug-2019 To: May-2021 )
Resigned Director: VERONIQUE COTREL ( DOB: Jan-1977 From: Mar-2019 To: May-2021 )
Resigned Director: ANDREW CLIFFORD DAVIS ( DOB: May-1964 From: Aug-2019 To: May-2021 )
Resigned Director: DAVID HOEY ( DOB: Jun-1977 From: Jan-2018 To: May-2021 )
Resigned Director: MICHAEL KELLY ( DOB: Nov-1967 From: Jan-2018 To: Jan-2020 )
Resigned Director: JOEL CIRO KENT ( DOB: Mar-1987 From: Mar-2019 To: Dec-2019 )
Resigned Director: MARY MCGREGOR ( From: Mar-2016 To: Mar-2017 )
Resigned Director: MICHAEL JOSEPH WARD ( DOB: Dec-1977 From: Mar-2016 To: Dec-2017 )
Persons of Significant Control:
M3 Medical Holdings Ltd, 101 Park Drive, Milton, Abingdon, OX14 4RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Mr David Sewards, Beechwood House Beechwood Estate, Elmete Lane, Leeds, LS8 2LQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-04-01)