Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
One Health Communications Holdings Limited
- Incorporated
- 26 October 2015 (11 years)
- Previously known as
- One Health Communications Limited (until 4 February 2019)Home Digital Holdings Ltd (until 30 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- OneValentine PlaceLondonSE1 8QH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2021
British
Born November 1975
Director · Appointed 1 April 2021
Japanese
Born October 1972 (54)
Officer history (11 former)
27 May 2021
27 May 2021
27 May 2021
27 May 2021
27 May 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2021
9 January 2020
11 December 2019
29 August 2019
29 August 2019
14 March 2019
14 March 2019
11 January 2018
11 January 2018
1 December 2017
20 March 2017
Resigned Mcgregor, Mary as Director
29 March 2016
29 March 2016
29 March 2016
29 March 2016
Appointed Mcgregor, Mary as Director
26 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09912022
Former controllers (1)
1 April 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
One Health Communications Holdings Limited This company Owns 75–100% of shares
Bartlett Davis Communications Limited Owns 75–100% of shares
Mercury Healthcare Communications Limited Owns 75–100% of shares
One Health Communications Limited Owns 75–100% of shares
Remedium Holdings Limited Owns 75–100% of shares
The Harper Lane Group Limited Owns 75–100% of shares
Remedium Partners Limited Owns 75–100% of shares
Vidal Group Holdings Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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