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Home > England & Wales Companies > BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED
Company Information for

BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED

CHICHESTER, WEST SUSSEX, PO19,
Company Registration Number
02568343
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Blackwell Healthcare Communications Ltd
BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED was founded on 1990-12-13 and had its registered office in Chichester. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED
 
Legal Registered Office
CHICHESTER
WEST SUSSEX
 
Previous Names
AVMD INTERNATIONAL LIMITED01/07/1995
Filing Information
Company Number 02568343
Date formed 1990-12-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 11:07:31
Primary Source:Companies House
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Company Officers of BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE MCPHEE
 Company Secretary 2012-02-01
URSULA D'ARCY
 Director 2008-07-01
IAN JEREMY GARRARD
 Director 2012-02-01
STEPHEN MICHAEL SMITH
 Director 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIS EDWARD COUSENS
 Director 2007-10-15 2014-06-16
SUSAN MARY JOSHUA
 Company Secretary 2008-07-01 2012-01-31
CHRISTOPHER JOSEPH DICKS
 Director 2007-03-22 2012-01-31
URSULA D'ARCY
 Company Secretary 2007-07-24 2008-07-01
RENE OLIVIERI
 Director 2004-12-17 2007-10-16
IAN JEREMY GARRARD
 Company Secretary 2007-03-26 2007-07-23
ALDWYCH SECRETARIES LIMITED
 Company Secretary 1994-03-09 2007-03-26
MARK LEE HOULTON
 Director 2001-09-28 2004-12-17
MARTIN JOHN WILKINSON
 Director 1992-12-13 2001-09-28
STEPHEN ANDREW BUCKLEY
 Director 1998-09-29 2001-09-26
PETER CHRISTIAN SAUGMAN
 Director 1992-12-13 2000-10-18
CLARE MARIA CAROLAN-TAYLOR
 Director 1996-07-11 1999-12-31
ANNE ELIZABETH PRINGLE DAVIES
 Director 1998-03-20 1999-12-31
NICOLA CAROLINE ILETT
 Director 1998-09-29 1999-11-02
HENRY MULHOLLAND LAW
 Director 1992-12-13 1999-01-04
JOEL ENLI BURKE
 Director 1992-12-13 1995-04-10
CAPCOSEC LIMITED
 Company Secretary 1992-12-13 1994-03-09
JANICE KLEIN ROBINSON
 Director 1991-08-09 1993-12-01
WALTER WILBER ERICKSON
 Director 1992-12-13 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
URSULA D'ARCY WILEY INTERFACE LIMITED Director 2008-07-01 CURRENT 1989-11-22 Dissolved 2015-02-24
URSULA D'ARCY BLACKWELL PUBLISHING LIMITED Director 2008-07-01 CURRENT 1922-03-13 Dissolved 2014-08-05
URSULA D'ARCY WILEY PHARMAFILE LIMITED Director 2008-07-01 CURRENT 1991-08-12 Dissolved 2015-02-24
URSULA D'ARCY BULLET COMMUNICATIONS LIMITED Director 2008-07-01 CURRENT 1990-12-21 Dissolved 2014-09-09
URSULA D'ARCY CAPSTONE PUBLISHING LIMITED Director 2008-07-01 CURRENT 1996-02-01 Dissolved 2014-09-09
URSULA D'ARCY WILEY CLINICAL COMMUNICATIONS LIMITED Director 2008-07-01 CURRENT 1995-08-31 Dissolved 2014-09-09
URSULA D'ARCY INPHARM-INTERNET SERVICES LIMITED Director 2008-07-01 CURRENT 1998-06-22 Dissolved 2014-09-09
URSULA D'ARCY WHATSONWHEN.COM LIMITED Director 2008-07-01 CURRENT 2000-04-27 Dissolved 2014-08-05
URSULA D'ARCY BSP INVESTMENTS LIMITED Director 2008-07-01 CURRENT 1992-11-09 Dissolved 2014-07-29
URSULA D'ARCY WHATSONWHEN LIMITED Director 2008-07-01 CURRENT 1999-05-10 Dissolved 2016-01-26
URSULA D'ARCY INTERSCIENCE PUBLISHERS LIMITED Director 2008-07-01 CURRENT 1946-11-28 Active - Proposal to Strike off
URSULA D'ARCY VCH PUBLISHERS (UK) LIMITED Director 2008-07-01 CURRENT 1986-12-23 Active - Proposal to Strike off
URSULA D'ARCY WILEY UK Director 2008-07-01 CURRENT 2007-04-10 Active - Proposal to Strike off
URSULA D'ARCY BLACKWELL SCIENCE LIMITED Director 2008-07-01 CURRENT 1939-02-15 Active - Proposal to Strike off
URSULA D'ARCY CHANCERY LAW PUBLISHING LIMITED Director 2008-07-01 CURRENT 1987-09-15 Active
URSULA D'ARCY ACADEMY GROUP LIMITED Director 2008-07-01 CURRENT 1990-06-15 Active
URSULA D'ARCY BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED Director 2008-07-01 CURRENT 1996-02-22 Active
URSULA D'ARCY BLACKWELL PUBLISHING (HOLDINGS) LIMITED Director 2008-07-01 CURRENT 1996-02-22 Active
URSULA D'ARCY WILEY HEYDEN LIMITED Director 2008-07-01 CURRENT 1982-02-11 Active
URSULA D'ARCY WILEY DISTRIBUTION SERVICES LTD Director 2008-07-01 CURRENT 1986-01-21 Active
URSULA D'ARCY WILEY EUROPE LIMITED Director 2008-07-01 CURRENT 1988-10-17 Active
URSULA D'ARCY WILEY EUROPE INVESTMENT HOLDINGS LIMITED Director 2008-07-01 CURRENT 2001-08-17 Active
IAN JEREMY GARRARD THE UNIVERSITY OF CHICHESTER Director 2016-08-26 CURRENT 2003-04-22 Active
IAN JEREMY GARRARD WILEY INTERFACE LIMITED Director 2012-02-01 CURRENT 1989-11-22 Dissolved 2015-02-24
IAN JEREMY GARRARD BLACKWELL PUBLISHING LIMITED Director 2012-02-01 CURRENT 1922-03-13 Dissolved 2014-08-05
IAN JEREMY GARRARD WILEY PHARMAFILE LIMITED Director 2012-02-01 CURRENT 1991-08-12 Dissolved 2015-02-24
IAN JEREMY GARRARD BULLET COMMUNICATIONS LIMITED Director 2012-02-01 CURRENT 1990-12-21 Dissolved 2014-09-09
IAN JEREMY GARRARD CAPSTONE PUBLISHING LIMITED Director 2012-02-01 CURRENT 1996-02-01 Dissolved 2014-09-09
IAN JEREMY GARRARD WILEY CLINICAL COMMUNICATIONS LIMITED Director 2012-02-01 CURRENT 1995-08-31 Dissolved 2014-09-09
IAN JEREMY GARRARD INPHARM-INTERNET SERVICES LIMITED Director 2012-02-01 CURRENT 1998-06-22 Dissolved 2014-09-09
IAN JEREMY GARRARD BSP INVESTMENTS LIMITED Director 2012-02-01 CURRENT 1992-11-09 Dissolved 2014-07-29
IAN JEREMY GARRARD WHATSONWHEN LIMITED Director 2012-02-01 CURRENT 1999-05-10 Dissolved 2016-01-26
STEPHEN MICHAEL SMITH WILEY CLINICAL COMMUNICATIONS LIMITED Director 2008-05-31 CURRENT 1995-08-31 Dissolved 2014-09-09
STEPHEN MICHAEL SMITH WILEY INTERFACE LIMITED Director 2008-02-19 CURRENT 1989-11-22 Dissolved 2015-02-24
STEPHEN MICHAEL SMITH WILEY PHARMAFILE LIMITED Director 2008-02-19 CURRENT 1991-08-12 Dissolved 2015-02-24
STEPHEN MICHAEL SMITH INPHARM-INTERNET SERVICES LIMITED Director 2008-02-19 CURRENT 1998-06-22 Dissolved 2014-09-09
STEPHEN MICHAEL SMITH BULLET COMMUNICATIONS LIMITED Director 2007-10-15 CURRENT 1990-12-21 Dissolved 2014-09-09
STEPHEN MICHAEL SMITH BSP INVESTMENTS LIMITED Director 2007-10-15 CURRENT 1992-11-09 Dissolved 2014-07-29
STEPHEN MICHAEL SMITH BLACKWELL PUBLISHING LIMITED Director 2007-02-01 CURRENT 1922-03-13 Dissolved 2014-08-05
STEPHEN MICHAEL SMITH CAPSTONE PUBLISHING LIMITED Director 2000-06-19 CURRENT 1996-02-01 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ELLIS COUSENS
2014-05-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-14DS01APPLICATION FOR STRIKING-OFF
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02SH1902/04/14 STATEMENT OF CAPITAL GBP 1
2014-04-02SH20STATEMENT BY DIRECTORS
2014-04-02CAP-SSSOLVENCY STATEMENT DATED 21/03/14
2014-04-02RES06REDUCE ISSUED CAPITAL 21/03/2014
2014-01-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-12AR0103/12/13 FULL LIST
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-03AR0102/12/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012
2012-02-01AP01DIRECTOR APPOINTED IAN GARRARD
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS
2012-02-01AP03SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA
2011-12-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-12AR0102/12/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-22AR0102/12/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-03AR0102/12/09 FULL LIST
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-07-16288aDIRECTOR APPOINTED MS URSULA D'ARCY
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY URSULA D'ARCY
2008-07-08288aSECRETARY APPOINTED MS SUSAN JOSHUA
2008-02-05AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-17363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-11-07288bDIRECTOR RESIGNED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-17225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2007-08-08288bSECRETARY RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 9600 GARSINGTON ROAD OXFORD OXFORDSHIRE OX4 2DQ
2007-07-10363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-04-13288aNEW DIRECTOR APPOINTED
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-07363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: OSNEY MEAD OXFORD OX2 0EL
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288bDIRECTOR RESIGNED
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 200,000
Called Up Share Capital 2012-04-30 £ 200,000
Called Up Share Capital 2011-04-30 £ 200,000
Current Assets 2012-05-01 £ 193,121
Current Assets 2012-04-30 £ 193,121
Current Assets 2011-04-30 £ 193,121
Debtors 2012-05-01 £ 193,121
Debtors 2012-04-30 £ 193,121
Debtors 2011-04-30 £ 193,121
Shareholder Funds 2012-05-01 £ 193,121
Shareholder Funds 2012-04-30 £ 193,121
Shareholder Funds 2011-04-30 £ 193,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED
Trademarks
We have not found any records of BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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