HEALTHCARE DIGITAL MEDIA LTD
HEALTHCARE DIGITAL MEDIA LTD is an active private limited company, incorporated on 24 February 2024. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's next accounts are due on 24 November 2025, and fall under the accounts category: No Accounts Filed. HEALTHCARE DIGITAL MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15518436 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 24/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HEALTHCARE DIGITAL MEDIA LTD
Directors
(The company's officers)
MR STEPHEN ROGER BARNES
(~56 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2024
MR MARK LESTER
(~48 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2024
MR DAVID ROSS
(~52 year old British national)
JOSEPH HOUSE 970 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4ED, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2024
MR DAVID ROSS
JOSEPH HOUSE 970 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4ED, UNITED KINGDOM
Appointed on 24/02/2024
Shareholders
(Persons of Significant Control)
Mr Stephen Roger Barnes
(~56 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/02/2024
Mr David Ross
(~52 year old British national)
Joseph House, 970 Stratford Road, Shirley, B90 4ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/02/2024
Connections
(Shared officers)
- MR STEPHEN ROGER BARNES
- MR MARK LESTER
- MR DAVID ROSS
- MR STEPHEN ROGER BARNES
- MR MARK LESTER
- MR DAVID ROSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEALTHCARE DIGITAL MEDIA LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of HEALTHCARE DIGITAL MEDIA LTD at local scale
Map of HEALTHCARE DIGITAL MEDIA LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)