Spirit Medical Communications Group Limited
- Company number
- 05581186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2005
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Engage Pikco Limited (17 companies)
Registered office
Previous names
- Zulu Enterprises Limited (until 15 Feb 2006)
- Spirit Medical Communications Limited (until 21 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCCARO, Roseann Joann | Director | 27 Feb 2026 | |
| PRIEST, Cara | Director | 27 Feb 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 27 Aug 2025 | |
| D'AURIA, Matthew Ryan | Director | 1 Apr 2025 | |
| WINDSOR, Stephen Philip | Director | 10 Dec 2024 | 27 Feb 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 15 Oct 2021 | 27 Aug 2025 |
| SEHGAL, Vivid | Director | 17 Jul 2024 | 1 Apr 2025 |
| DODMAN, Lisa | Director | 17 Jul 2024 | 26 Nov 2024 |
| BARKER, Robert John | Director | 29 Jul 2021 | 12 Jul 2024 |
| MACKNEY, David | Director | 29 Jul 2021 | 16 Dec 2022 |
| ROYDEN, Sandra Mary | Director | 29 Jul 2021 | 20 Oct 2022 |
| ZAMAN, Victoria | Secretary | 13 Dec 2005 | 29 Jul 2021 |
| ZAMAN, Asif Justin | Director | 13 Dec 2005 | 29 Jul 2021 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 3 Oct 2005 | 13 Dec 2005 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 3 Oct 2005 | 13 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ohc London Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2021 | |
| Mr Asif Justin Zaman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jul 2021 |
| Mrs Victoria Zaman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jul 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £245,052 | £38,141 |
| 31 Dec 2014 | £156,795 | £14,751 |
| 31 Dec 2013 | £117,986 | £5,177 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Spirit Medical Communications Group Limited → OHC London Holdings Limited → Open Health Communications LLP → 14 Curzon Street 1 Limited → Oh Pe Holdings Limited → Engage Bidco Limited
Directors’ other companies
- D'AURIA, Matthew Ryan - Director at Choice Healthcare Solutions Limited
- D'AURIA, Matthew Ryan - Director at Ark.agency Limited
- D'AURIA, Matthew Ryan - Director at Succinct Communications Limited
- D'AURIA, Matthew Ryan - Director at Harvey Walsh Limited
- D'AURIA, Matthew Ryan - Director at Open Health Patient Engagement Limited
- D'AURIA, Matthew Ryan - Director at 14 Curzon Street 1 Limited
- D'AURIA, Matthew Ryan - Director at 14 Curzon Street 2 Limited
- D'AURIA, Matthew Ryan - Director at Engage Bidco Limited
- D'AURIA, Matthew Ryan - Director at Engage Debtco Limited
- D'AURIA, Matthew Ryan - Director at Engage Midco Limited
Registered address
700 companies are registered at this address - likely a registration agent.