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Company profile

HEALTHCARE CONSULTANCY GROUP LIMITED

active • ltd • Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

Company no.03441290Officers19Documents20

Key company facts

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Company Number
03441290
Company Status
active
Type
ltd
Date Of Creation
1997-09-29
Registered Office
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Sic Codes
publishing of consumer and business journals and periodicals, other human health activities

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Latest activity

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UpdateDateRecency
Accounts Submitted24 Apr 20261 Month
FITTON, Emma Felicity Appointed23 Oct 20257 Months
WARDLE, John Henry Appointed23 Oct 20257 Months
STEWART, Ailsa Lee Appointed23 Oct 20257 Months
BHIMBAT, Rohit Resigned21 Oct 20257 Months
Accounts Submitted9 Sep 20259 Months
BRAY, Sally-Ann Resigned28 Aug 20259 Months
TRAYNOR, John Devon Appointed28 Aug 20259 Months
Confirmation Statement Submitted5 Jul 202511 Months
Accounts Submitted10 Dec 20241 Year
Change of Company Name4 Oct 20241 Year
Change of Previous Company Names4 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-audit-exemption-subsiduary2026-04-24Open PDF
legacy2026-04-24Open PDF
legacy2026-04-24Open PDF
legacy2026-04-24Open PDF
change-person-director-company-with-change-date2026-03-26Open PDF
change-person-director-company-with-change-date2026-03-25Open PDF
appoint-person-director-company-with-name-date2025-10-23Open PDF
appoint-person-director-company-with-name-date2025-10-23Open PDF
appoint-person-director-company-with-name-date2025-10-23Open PDF
termination-director-company-with-name-termination-date2025-10-22Open PDF
termination-secretary-company-with-name-termination-date2025-09-01Open PDF
appoint-person-secretary-company-with-name-date2025-09-01Open PDF