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THE HEALTHCARE CONSULTANCY (UK) LIMITED

THE HEALTHCARE CONSULTANCY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HEALTHCARE CONSULTANCY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC432426
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HEALTHCARE CONSULTANCY (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE HEALTHCARE CONSULTANCY (UK) LIMITED located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HEALTHCARE CONSULTANCY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE HEALTHCARE CONSULTANCY (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for THE HEALTHCARE CONSULTANCY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 12, 2024 with updates

    		5 pagesCS01

    Director's details changed for Kenneth Mills Brown on Sep 01, 2024

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Kenneth Mills Brown as a person with significant control on Nov 23, 2021

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE HEALTHCARE CONSULTANCY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Kenneth Mills
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		ScotlandBritishNone172828510002
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    ALMOND, Deborah Jane
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		ScotlandBritishCompany Secretarial Assistant158254990001
    HBJG LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    		38561180009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HEALTHCARE CONSULTANCY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Mills Brown
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		Apr 06, 2016
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		No
    Nationality: British
    Country of Residence: Scotland
    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