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Spirit Medical Communications Group Limited

05581186

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 03/10/2005

Previously known as

Spirit Medical Communications Limited · until 21/02/2018
Zulu Enterprises Limited · until 15/02/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Matthew Ryan D'Auria

director · Since 01/04/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 51

Also on 16 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Ms Cara Priest

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Ms Roseann Joann Roccaro

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 54

Matthew Ryan D'Auria

director · Since 01/04/2025

American · United States · Age 51

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Also on 657 other boards

Cara Priest

director · Since 27/02/2026

British · United Kingdom · Age 49

Roseann Joann Roccaro

director · Since 27/02/2026

American · United States · Age 54

Former

Brighton Director Ltd

corporate nominee director · Resigned 13/12/2005

Brighton Secretary Ltd

corporate nominee secretary · Resigned 13/12/2005

Asif Justin Zaman

director · Resigned 29/07/2021

Victoria Zaman

secretary · Resigned 29/07/2021

Sandra Mary Royden

director · Resigned 20/10/2022

David Mackney

director · Resigned 16/12/2022

Robert John Barker

director · Resigned 12/07/2024

Lisa Dodman

director · Resigned 26/11/2024

Vivid Sehgal

director · Resigned 01/04/2025

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Stephen Philip Windsor

director · Resigned 27/02/2026

Persons with Significant Control

Ohc London Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Corporation Service Company (Uk) Limited, 25 Canada Square, Canary Whard, E14 5LQ

Reg: 07568978 · England And Wales · Limited Company

Notified 29/07/2021

Former PSCs

Mr Asif Justin Zaman

Ceased 29/07/2021

Mrs Victoria Zaman

Ceased 29/07/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/07/2022Registered 01/08/2022
Charge
satisfied

BMO HARRIS BANK N.A. AS ADMINISTRATIVE AGENT

Created 10/09/2021Registered 22/09/2021Satisfied 21/07/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2006Registered 26/04/2006Satisfied 23/11/2017

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-15

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-06-15

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-06-15
officer appointedD'AURIA, Matthew Ryan
2026-06-15
officer appointedPRIEST, Cara
2026-06-15
officer appointedROCCARO, Roseann Joann
2026-06-15