HEALTH CONSULTANTS INCORPORATED LTD
Overview
| Company Name | HEALTH CONSULTANTS INCORPORATED LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04242155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH CONSULTANTS INCORPORATED LTD?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is HEALTH CONSULTANTS INCORPORATED LTD located?
| Registered Office Address | 130 Great Portland Street, London Great Portland Street Ground Floor W1W 6PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH CONSULTANTS INCORPORATED LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HEALTH CONSULTANTS INCORPORATED LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for HEALTH CONSULTANTS INCORPORATED LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Dorset Square Lower Ground Floor London NW1 6PU England to 130 Great Portland Street, London Great Portland Street Ground Floor London W1W 6PT on Jan 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 317 Horn Lane Acton London W3 0BU to 8 Dorset Square Lower Ground Floor London NW1 6PU on Feb 26, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Gilchrist as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of HEALTH CONSULTANTS INCORPORATED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSLIE, Catherine Francesca Ana | Director | 61 Callcott Road Kilburn NW6 7EE London | United Kingdom | British | Director | 95573670004 | ||||
| MCLEAN, Christopher Shane | Director | 61 Callcott Road NW6 7EE London | United Kingdom | British | Health And Fitness Consultant | 77182760003 | ||||
| GILCHRIST, Simon | Secretary | Parklands Road SW16 6TB London 17 England | Australian | 95194810003 | ||||||
| SECRETARIES ETC LTD | Secretary | 4th Foor 5 Sherwood Street W1V 7RA London | 65851440001 | |||||||
| COMPANIES ETC LTD | Nominee Director | 5 Sherwood Street W1V 7RA London | 900018920001 |
Who are the persons with significant control of HEALTH CONSULTANTS INCORPORATED LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Shane Mclean | Jun 12, 2017 | Great Portland Street Ground Floor W1W 6PT London 130 Great Portland Street, London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0