Helios Medical Communications Limited

Active09741350 Private limited company
Incorporated
20 August 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Emma Bryant
Simon Whiteley
Accounts type
Medium
Region
North West
Address
The Biohub At Alderley Park Alderley Park
Alderley Edge
Macclesfield
SK10 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bryant, Emma
Director · Appointed 20 August 2015
British
Born December 1976 (49)
Whiteley, Simon
Director · Appointed 20 August 2015
British
Born August 1971 (55)
Director · Appointed 20 August 2015
British
Born June 1970 (56)
Officer history (1 former)
14 September 2024
Resigned Heron, James Robert Macnab as Director
5 October 2015
Appointed Heron, James Robert Macnab as Director
20 August 2015
Appointed Bryant, Emma as Director
20 August 2015
Appointed Whiteley, Simon as Director
20 August 2015
Appointed Minnock, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13015392

Holdings 2

Companies where Helios Medical Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 January 2021
Ceased Andrew James Minnock — Owns 25–50% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a medium company31 December 2025
15 September 2026Confirmation statement with no updates19 August 2026
22 September 2025Full accounts31 December 2024
20 August 2025Confirmation statement with no updates19 August 2025
7 November 2024Registration of a charge
Show all 47 filings

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