Introduction
Watch Company
S
SELENE MEDICAL COMMUNICATIONS LTD
SELENE MEDICAL COMMUNICATIONS LTD is an active company incorporated on 20 April 2020 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SELENE MEDICAL COMMUNICATIONS LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12563458
LTD Company
Age
5 Years
Incorporated 20 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
23fc Mereside Alderley Park Alderley Edge Macclesfield, SK10 4TG,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRYANT, Emma
ActiveAlderley Park, MacclesfieldSK10 4TG
Born December 1976
Director
Appointed 20 Apr 2020
BRYANT, Emma
Alderley Park, MacclesfieldSK10 4TG
Born December 1976
Director
20 Apr 2020
Active
MINNOCK, Andrew James
ActiveAlderley Park, MacclesfieldSK10 4TG
Born June 1970
Director
Appointed 20 Apr 2020
MINNOCK, Andrew James
Alderley Park, MacclesfieldSK10 4TG
Born June 1970
Director
20 Apr 2020
Active
WHITELEY, Simon
ActiveAlderley Park, MacclesfieldSK10 4TG
Born August 1971
Director
Appointed 20 Apr 2020
WHITELEY, Simon
Alderley Park, MacclesfieldSK10 4TG
Born August 1971
Director
20 Apr 2020
Active
HERON, James Robert Macnab
ResignedAlderley Park, MacclesfieldSK10 4TG
Born July 1966
Director
Appointed 20 Apr 2020
Resigned 15 Oct 2024
HERON, James Robert Macnab
Alderley Park, MacclesfieldSK10 4TG
Born July 1966
Director
20 Apr 2020
Resigned 15 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alderley Park, MacclesfieldSK10 4TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2020
Helios Medical Communications Ltd
Alderley Park, MacclesfieldSK10 4TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Apr 2020
Active
Filing History
18
Description
Type
Date Filed
Document
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
12 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2021
11 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2021
20 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2020