The Healthcare Messaging Group Limited

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The Healthcare Messaging Group Limited

07026362Private Limited With Share Capital

Lower Ground Floor, 375 Regents Park Road, London, N31DE
Incorporated

22/09/2009

Company Age

16 years

Directors

2

Employees

25

SIC Code

63990

Risk

low risk

Company Overview

Registration, classification & business activity

The Healthcare Messaging Group Limited (07026362) is a private limited with share capital incorporated on 22/09/2009 (16 years old) and registered in london, N31DE. The company operates under SIC code 63990 - other information service activities n.e.c..

Digital signage in healthcarethe patient information initiative delivers essential healthcare and patient information at nhs hospitals on professional high definition digital screens.established in 2008, we work with many major nhs trusts across over 30 hospital sites, operating over 350 patient inf...

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 22/09/2009
N31DE
25 employees

Financial Overview

Total Assets

£295.4K

Liabilities

£255.6K

Net Assets

£39.8K

Est. Turnover

£586.0K

AI Estimated
Unreported
Cash

£176.3K

Key Metrics

25

Employees

2

Directors

4

Shareholders

Board of Directors

2

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Confirmation Statement
Category:Confirmation Statement
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2010
Change Of Name Notice
Category:Change Of Name
Date:04-01-2010
Capital Allotment Shares
Category:Capital
Date:31-12-2009
Capital Allotment Shares
Category:Capital
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2009
Incorporation Company
Category:Incorporation
Date:22-09-2009

Import / Export

Imports
12 Months3
60 Months8
Exports
12 Months1
60 Months7

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Lower Ground Floor, 375 Regents Park Road, London, N31DERegistered

Contact

08453373329
healthcaremessaging.co.uk
Lower Ground Floor, 375 Regents Park Road, London, N31DE