INDEPENDENT HEALTHCARE CONSULTANCY LIMITED

Overview

Company Name	INDEPENDENT HEALTHCARE CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03442866
Jurisdiction	England/Wales
Date of Creation	Oct 01, 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 INDEPENDENT HEALTHCARE CONSULTANCY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INDEPENDENT HEALTHCARE CONSULTANCY LIMITED located?

Registered Office Address	3 Church Street Odiham RG29 1LU Hook Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT HEALTHCARE CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for INDEPENDENT HEALTHCARE CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2025

Accounts for a dormant company made up to Dec 31, 2024

6 pages

Oct 15, 2024

Confirmation statement made on Oct 01, 2024 with no updates

3 pages

CS01

Mar 01, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Oct 12, 2023

Confirmation statement made on Oct 01, 2023 with no updates

3 pages

CS01

Feb 27, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Oct 03, 2022

Confirmation statement made on Oct 01, 2022 with no updates

3 pages

CS01

Feb 01, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Oct 01, 2021

Confirmation statement made on Oct 01, 2021 with no updates

3 pages

CS01

Apr 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Oct 13, 2020

Confirmation statement made on Oct 01, 2020 with no updates

3 pages

CS01

Apr 09, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Oct 03, 2019

Confirmation statement made on Oct 01, 2019 with no updates

3 pages

CS01

May 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Apr 05, 2019

Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to 3 Church Street Odiham Hook Hampshire RG29 1LU on Apr 05, 2019

1 pages

AD01

Oct 04, 2018

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

May 22, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Oct 03, 2017

Confirmation statement made on Oct 01, 2017 with no updates

3 pages

CS01

Mar 10, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Oct 10, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Jan 25, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Oct 05, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 2	SH01

Jan 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Oct 10, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2014	Statement of capital on Oct 10, 2014 Capital: GBP 2	SH01

Jan 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Oct 09, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of INDEPENDENT HEALTHCARE CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIPCZYNSKI, Nicholas John Church Street Odiham RG29 1LU Hook 3 Hampshire England	Oct 01, 1997		Director	Church Street Odiham RG29 1LU Hook 3 Hampshire England	England	British	1960-1	Company Director	76858370001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Oct 01, 1997	Oct 01, 1997	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED 125 High Street Odiham RG29 1LA Hook Hampshire	Oct 01, 1997	Apr 06, 2008	Secretary	125 High Street Odiham RG29 1LA Hook Hampshire					54336400003
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Oct 01, 1997	Oct 01, 1997	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas John Lipczynski Church Street Odiham RG29 1LU Hook 3 Hampshire England	Apr 06, 2016	Church Street Odiham RG29 1LU Hook 3 Hampshire England	No
	Nationality: British Country of Residence: England
	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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