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The Healthcare Messaging Group Limited

The Healthcare Messaging Group Limited is an active company incorporated on 22 September 2009 with the registered office located in London, Greater London. The Healthcare Messaging Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07026362
Private limited company
Age
15 years
Incorporated 22 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lower Ground Floor
375 Regents Park Road
London
N3 1DE
United Kingdom
Same address for the past 9 years
Telephone
08453373329
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1972
Mr James Ashley Frost
PSC • British • Lives in UK • Born in Aug 1968
Mr Ian Michael Gabbie
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Medmedia Limited
James Ashley Frost and Ian Michael Gabbie are mutual people.
Active
The Digital Messaging Company Limited
James Ashley Frost and Ian Michael Gabbie are mutual people.
Active
18 Dorset Square Flat Management Company Limited
Ian Michael Gabbie is a mutual person.
Active
Hilltrack Limited
James Ashley Frost is a mutual person.
Active
Finchtrack Limited
James Ashley Frost is a mutual person.
Active
Redington Capital Limited
James Ashley Frost is a mutual person.
Active
Regentrack Limited
James Ashley Frost is a mutual person.
Active
Redington Developments (Buckle Street) Limited
James Ashley Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£176.33K
Increased by £87.46K (+98%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 4 (+19%)
Total Assets
£295.45K
Increased by £127.31K (+76%)
Total Liabilities
-£255.6K
Increased by £127.05K (+99%)
Net Assets
£39.85K
Increased by £260 (+1%)
Debt Ratio (%)
87%
Increased by 10.06% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Oct 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 May 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 16 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Confirmation statement made on 13 September 2021 with no updates
Submitted on 29 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Jun 2021
Repayment History
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