HEALTHCARE 21 COMMUNICATIONS LIMITED

Accounts Submitted 20 Sept 2022

Confirmation Statement Submitted 5 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

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						Status
Dennis Simon O'brien	Director	British	England	50	5 Sept 2019	Active
Gabriel Charles Plumer	Director	American	United States	37	28 Jul 2022	Active

Shareholders

Shareholders (1)


Healthcare 21 (holdings) Limited	100.0%	100	Ordinary	11 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Healthcare 21 (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HEALTHCARE 21 (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUCID GROUP COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHOO 803AA LIMITED united kingdom shares 75 to 100 percent

SHOO 802AA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LASER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LASER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LASER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LASER TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

INTERMEDIATE CAPITAL GROUP PLC united kingdom

HEALTHCARE 21 COMMUNICATIONS LIMITED Current Company

BANK SOURCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Aug 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 May 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
15 Sept 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
2 Sept 2023	Address	Change Sail Address Company With New Address	View(3 pages)
31 Aug 2023	Resolution	Resolutions	View(1 page)