Chrysalis Medical Communications Limited. Head office in London. Check Director.

Chrysalis Medical Communications Limited, London

Chrysalis Medical Communications Limited is a private limited company. Previously, it was named Health Interactions Holdings Limited (it was changed on 2016-02-08). Situated at 8Th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN, the aforementioned 17 years old firm was incorporated on 2006-05-26 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Martin M. (appointed on 19 February 2021), Benjamin J. (appointed on 19 February 2021).

About
Name: Chrysalis Medical Communications Limited
Number: 05830388
Incorporation date: 2006-05-26
End of financial year: 31 December


Address:	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nucleus Holdings Limited

10 December 2020

Address	8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05771207
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen C.

6 April 2016 - 10 December 2020

Nature of control:	75,01-100% shares

The target date for Chrysalis Medical Communications Limited confirmation statement filing is 2024-06-09. The most recent one was submitted on 2023-05-26. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Nucleus Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holborn Gate, Southampton Buildings, WC2A 1AN London. Stephen C. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (148 pages)
TM02	Termination of appointment as a secretary on Wednesday 27th September 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 27th September 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 3rd, November 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021 \| accounts	Free Download (128 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, March 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 5th, March 2021 \| incorporation	Free Download (10 pages)
AD01	New registered office address 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN. Change occurred on Monday 22nd February 2021. Company's previous address: Admiral House 76-78 Old Street London EC1V 9AZ. filed on: 22nd, February 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 19th February 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 19th February 2021. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th February 2021. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 2nd June 2016 capital
CERTNM	Company name changed health interactions holdings LIMITEDcertificate issued on 08/02/16 filed on: 8th, February 2016 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 1st June 2015 capital
AUD	Auditor's resignation filed on: 19th, November 2014 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th May 2014 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 16th June 2014 capital
AD01	Change of registered office on Wednesday 23rd October 2013 from Admiral House 76-78 Old Street London EC1V 9RU England filed on: 23rd, October 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 24th September 2013 from 21 Rice Street Manchester M3 4JL filed on: 24th, September 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th May 2013 filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th May 2012 filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2011 filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th May 2010 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (10 pages)
363a	Period up to Friday 12th June 2009 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (9 pages)
363a	Period up to Wednesday 28th May 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/01/08 from: 6TH floor portland tower portland street manchester M1 3LF filed on: 29th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 6TH floor portland tower portland street manchester M1 3LF filed on: 29th, January 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (9 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, June 2007 \| officers	Free Download (1 page)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
288b	On Friday 19th January 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On Friday 19th January 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On Monday 11th September 2006 New secretary appointed filed on: 11th, September 2006 \| officers	Free Download (2 pages)
288a	On Monday 11th September 2006 New secretary appointed filed on: 11th, September 2006 \| officers	Free Download (2 pages)
288b	On Monday 11th September 2006 Secretary resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
288a	On Monday 11th September 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (4 pages)
288a	On Monday 11th September 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (3 pages)
288a	On Monday 11th September 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (3 pages)
287	Registered office changed on 11/09/06 from: one forbury square, the forbury reading berkshire RG1 3EB filed on: 11th, September 2006 \| address	Free Download (1 page)
288b	On Monday 11th September 2006 Secretary resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 11/09/06 from: one forbury square, the forbury reading berkshire RG1 3EB filed on: 11th, September 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 11th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 11th, September 2006 \| accounts	Free Download (1 page)
288a	On Monday 11th September 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, May 2006 \| incorporation	Free Download (17 pages)

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