Helios Medical Communications Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-19 · next due 2026-09-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Bryant, Emma · Director appointed 2015-08-20
• Whiteley, Simon · Director appointed 2015-08-20
• Minnock, Andrew James · Director appointed 2015-08-20
• Heron, James Robert Macnab · Director appointed 2015-10-05 resigned 2024-09-14

People with significant control (2)

• Dr Andrew James Minnock Ceased 2021-01-08
  Individual Psc · British · resident in England · born 6/1970 · notified 2016-06-01
  Ownership of shares 25 to 50 percent
• Project Ocean Bidco Limited Active
  Corporate Entity Psc · notified 2021-01-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 097413500003
  Held by Kroll Trustee Services Limited (As the Security Agent)
  Created 2024-11-04
• A registered charge Outstanding 097413500002
  Held by Northedge Capital LLP as Security Trustee for the Secured Parties
  Created 2021-01-09
  Not applicable.
• A registered charge Outstanding 097413500001
  Held by Hsbc UK Bank PLC
  Created 2021-01-09

Recent filings (15)

• 2025-09-22 Full accounts (paper) AA Accounts
• 2025-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-30 Termination director company with name termination date TM01 Officers
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Full accounts (paper) AA Accounts
• 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-26 Full accounts (paper) AA Accounts
• 2022-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-01 Group accounts (paper) AA Accounts
• 2021-09-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-08 Capital allotment shares SH01 Capital
• 2021-03-16 Memorandum and articles (paper) MA Incorporation
• 2021-01-22 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.