HEALTHCARE CONSULTANCY GROUP LIMITED

Overview

Company Name	HEALTHCARE CONSULTANCY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03441290
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHCARE CONSULTANCY GROUP LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication
Other human health activities (86900) / Human health and social work activities

Where is HEALTHCARE CONSULTANCY GROUP LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of HEALTHCARE CONSULTANCY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CHAMELEON COMMUNICATIONS INTERNATIONAL LTD	May 12, 2005	May 12, 2005
CHAMELEON MEDICAL COMMUNICATIONS LIMITED	Sep 29, 1997	Sep 29, 1997

What are the latest accounts for HEALTHCARE CONSULTANCY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HEALTHCARE CONSULTANCY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for HEALTHCARE CONSULTANCY GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

21 pages

Dec 10, 2024

legacy

64 pages

PARENT_ACC

Dec 10, 2024

legacy

3 pages

GUARANTEE2

Dec 10, 2024

legacy

2 pages

AGREEMENT2

Oct 04, 2024

Certificate of change of name

Company name changed chameleon communications international LTD\certificate issued on 04/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 04, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 04, 2024	RES15

Oct 03, 2024

Termination of appointment of Michael Brian Weems as a director on Sep 13, 2024

1 pages

TM01

Jul 02, 2024

Confirmation statement made on Jun 27, 2024 with no updates

3 pages

CS01

Jan 18, 2024

Termination of appointment of George William Jones as a director on Dec 31, 2023

1 pages

TM01

Jan 15, 2024

Termination of appointment of Brian Kielty as a director on Dec 31, 2023

1 pages

TM01

Jan 15, 2024

Appointment of Mr Michael Brian Weems as a director on Jan 01, 2024

2 pages

AP01

Jan 15, 2024

Appointment of Mr Rohit Bhimbat as a director on Jan 01, 2024

2 pages

AP01

Dec 30, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

21 pages

Dec 30, 2023

legacy

57 pages

PARENT_ACC

Dec 30, 2023

legacy

3 pages

GUARANTEE2

Dec 30, 2023

legacy

2 pages

AGREEMENT2

Jun 27, 2023

Confirmation statement made on Jun 27, 2023 with no updates

3 pages

CS01

Jun 19, 2023

Director's details changed for Mr George William Jones on May 31, 2023

2 pages

CH01

Jan 09, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2021

21 pages

Jan 09, 2023

legacy

59 pages

PARENT_ACC

Jan 09, 2023

legacy

2 pages

AGREEMENT2

Jan 09, 2023

legacy

3 pages

GUARANTEE2

Jun 27, 2022

Confirmation statement made on Jun 27, 2022 with no updates

3 pages

CS01

Dec 29, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

21 pages

Dec 29, 2021

legacy

57 pages

PARENT_ACC

Dec 29, 2021

legacy

2 pages

AGREEMENT2

View All Filings

Who are the officers of HEALTHCARE CONSULTANCY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, Sally-Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Sep 05, 2012		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British			172335080001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Sep 30, 2018		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	Legal Counsel	251270030001
BHIMBAT, Rohit 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jan 01, 2024		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1984-10	Chartered Management Accountant	318099960001
FRANKLIN, Leslie Roy 33 Harrison House 7 Britford Close B14 5QT Kings Heath Birmingham	Sep 29, 1997	Oct 01, 2001	Secretary	33 Harrison House 7 Britford Close B14 5QT Kings Heath Birmingham		British			55241250002
HOBBS, Gary 47 Woodville Gardens W5 2LN London	Oct 01, 2001	Sep 05, 2012	Secretary	47 Woodville Gardens W5 2LN London		British			66297510002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Sep 29, 1997	Sep 29, 1997	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
BOTTIGLIERI, Denise Frances Strand 5th Floor WC2R 0DW London 85 England	Sep 05, 2012	Dec 31, 2018	Director	Strand 5th Floor WC2R 0DW London 85 England	United States	American	1956-5	Company Director	172096310001
FRANKLIN, Angela Uxbridge Road W5 2BS London 40-44 England	Sep 29, 1997	Aug 01, 2016	Director	Uxbridge Road W5 2BS London 40-44 England	England	British	1955-12	Director	100791260001
HOBBS, Gary Uxbridge Road W5 2BS London 40-44 England	Oct 01, 2001	Dec 31, 2018	Director	Uxbridge Road W5 2BS London 40-44 England	England	British	1953-12	Director	66297510002
JONES, George William 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jan 01, 2019	Dec 31, 2023	Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1954-7	Accountant	35518940001
KIELTY, Brian Madison Avenue 10022 New York City 488 United States	Sep 05, 2012	Dec 31, 2023	Director	Madison Avenue 10022 New York City 488 United States	United States	American	1974-5	Chief Financial Officer	172097050001
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Feb 27, 2015	Sep 30, 2018	Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	Chartered Accountant	195262410002
WEEMS, Michael Brian 11th Floor NY 10017 New York City 220 East 42nd Street United States	Jan 01, 2024	Sep 13, 2024	Director	11th Floor NY 10017 New York City 220 East 42nd Street United States	United States	American	1969-4	Cfo	318099970001
WHITWORTH, James Christopher Bardsley Old Marylebone Road NW1 5QT London 239 United Kingdom	Sep 05, 2012	Apr 30, 2014	Director	Old Marylebone Road NW1 5QT London 239 United Kingdom	United Kingdom	British	1954-1	Director	168597720001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Sep 29, 1997	Sep 29, 1997	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE CONSULTANCY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Nov 01, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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