BAKER HEALTH CONSULTING LIMITED

Overview

Company Name	BAKER HEALTH CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09310862
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2014

Summary

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

What is the purpose of BAKER HEALTH CONSULTING LIMITED?

General medical practice activities (86210) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is BAKER HEALTH CONSULTING LIMITED located?

Registered Office Address	3 Swan Road EX12 2US Seaton England
Undeliverable Registered Office Address	No

What are the latest accounts for BAKER HEALTH CONSULTING LIMITED?

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

What is the status of the latest confirmation statement for BAKER HEALTH CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for BAKER HEALTH CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with updates	4 pages	CS01

Nov 11, 2025	Change of details for Dr Anna Helen Baker as a person with significant control on Nov 11, 2025	2 pages	PSC04

Nov 11, 2025	Director's details changed for Dr Anna Helen Baker on Nov 11, 2025	2 pages	CH01

Aug 13, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Aug 27, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 14, 2023 with updates	3 pages	CS01

Nov 14, 2023	Director's details changed for Dr Anna Helen Baker on Nov 14, 2023	2 pages	CH01

Nov 14, 2023	Change of details for Dr Anna Helen Baker as a person with significant control on Nov 14, 2023	2 pages	PSC04

Sep 11, 2023	Registered office address changed from 45a the Broadway Darkes Lane Potters Bar Herts EN6 2HZ United Kingdom to 3 Swan Road Seaton EX12 2US on Sep 11, 2023	1 pages	AD01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Apr 12, 2023	Registered office address changed from 31 the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HX England to 45a the Broadway Darkes Lane Potters Bar Herts EN6 2HZ on Apr 12, 2023	1 pages	AD01

Nov 23, 2022	Confirmation statement made on Nov 14, 2022 with updates	5 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Aug 21, 2019	Registered office address changed from Stag House Old London Road Hertford SG13 7LA to 31 the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HX on Aug 21, 2019	1 pages	AD01

Nov 27, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Jul 24, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

View All Filings

Who are the officers of BAKER HEALTH CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Anna Helen, Dr Swan Road EX12 2US Seaton 3 England	Nov 14, 2014		Director	Swan Road EX12 2US Seaton 3 England		England	British	1971-6		122956790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKER HEALTH CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Anna Helen Baker Swan Road EX12 2US Seaton 3 England	Apr 06, 2016	Swan Road EX12 2US Seaton 3 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.

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.
license: CC0