HEALTHCARE CONSULTANCY GROUP LIMITED

03441290
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 21 Buy now
10 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
10 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
04 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2024 officers Termination of appointment of director (Michael Brian Weems) 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Termination of appointment of director (George William Jones) 1 Buy now
15 Jan 2024 officers Termination of appointment of director (Brian Kielty) 1 Buy now
15 Jan 2024 officers Appointment of director (Mr Michael Brian Weems) 2 Buy now
15 Jan 2024 officers Appointment of director (Mr Rohit Bhimbat) 2 Buy now
30 Dec 2023 accounts Annual Accounts 21 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Change of particulars for director (Mr George William Jones) 2 Buy now
09 Jan 2023 accounts Annual Accounts 21 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 21 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 19 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
22 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 20 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2019 officers Change of particulars for director (Brian Kielty) 2 Buy now
25 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
09 May 2019 resolution Resolution 11 Buy now
15 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2019 officers Appointment of director (Mr George William Jones) 2 Buy now
21 Jan 2019 officers Termination of appointment of director (Gary Hobbs) 1 Buy now
21 Jan 2019 officers Termination of appointment of director (Denise Frances Bottiglieri) 1 Buy now
06 Dec 2018 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
12 Oct 2017 accounts Annual Accounts 18 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Oct 2016 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Brian Kielty) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Denise Frances Bottiglieri) 2 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2016 officers Termination of appointment of director (Angela Franklin) 1 Buy now
21 Jun 2016 annual-return Annual Return 8 Buy now
12 May 2016 accounts Annual Accounts 20 Buy now
08 Mar 2016 resolution Resolution 2 Buy now
29 Sep 2015 annual-return Annual Return 8 Buy now
18 May 2015 accounts Annual Accounts 19 Buy now
02 Mar 2015 officers Appointment of director (Mr Peter Douglas Trueman) 2 Buy now
29 Sep 2014 annual-return Annual Return 7 Buy now
29 Sep 2014 officers Change of particulars for director (Mrs Angela Franklin) 2 Buy now
29 Sep 2014 officers Change of particulars for director (Mr Gary Hobbs) 2 Buy now
08 May 2014 accounts Annual Accounts 19 Buy now
07 May 2014 officers Termination of appointment of director (James Whitworth) 1 Buy now
30 Sep 2013 annual-return Annual Return 8 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2013 accounts Annual Accounts 21 Buy now
29 Nov 2012 resolution Resolution 13 Buy now
29 Oct 2012 annual-return Annual Return 9 Buy now
26 Oct 2012 address Move Registers To Sail Company 1 Buy now
26 Oct 2012 officers Change of particulars for director (Mr James Christopher Bardsley Whitworth) 2 Buy now
26 Oct 2012 officers Change of particulars for secretary (Sally-Ann Bray) 2 Buy now
26 Oct 2012 address Change Sail Address Company 1 Buy now
25 Sep 2012 officers Appointment of secretary (Sally-Ann Bray) 3 Buy now
20 Sep 2012 officers Termination of appointment of secretary (Gary Hobbs) 2 Buy now
14 Sep 2012 officers Appointment of director (Brian Kielty) 3 Buy now
14 Sep 2012 officers Appointment of director (Mr James Christopher Bardsley Whitworth) 3 Buy now
14 Sep 2012 officers Appointment of director (Denise Frances Bottiglieri) 3 Buy now
04 Jul 2012 accounts Annual Accounts 20 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 18 Buy now
07 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
25 Nov 2010 officers Change of particulars for director (Gary Hobbs) 2 Buy now
25 Nov 2010 officers Change of particulars for director (Angela Franklin) 2 Buy now
03 Oct 2010 accounts Annual Accounts 18 Buy now
06 Nov 2009 annual-return Annual Return 4 Buy now
04 Nov 2009 accounts Annual Accounts 8 Buy now