Company number SC432426
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE HEALTHCARE CONSULTANCY (UK) LIMITED are www.thehealthcareconsultancyuk.co.uk, and www.the-healthcare-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The Healthcare Consultancy Uk Limited is a Private Limited Company.
The company registration number is SC432426. The Healthcare Consultancy Uk Limited has been working since 12 September 2012.
The present status of the company is Active. The registered address of The Healthcare Consultancy Uk Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . BROWN, Kenneth Mills is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 01 October 2012
Appointed Date: 12 September 2012
Director
HBJG LIMITED
Resigned: 01 October 2012
Appointed Date: 12 September 2012
Persons With Significant Control
Mr Kenneth Mills Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
THE HEALTHCARE CONSULTANCY (UK) LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
13 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
12 Oct 2012
Termination of appointment of Hbjg Secretarial Limited as a secretary
12 Oct 2012
Termination of appointment of Hbjg Limited as a director
12 Oct 2012
Termination of appointment of Deborah Almond as a director
12 Oct 2012
Appointment of Kenneth Mills Brown as a director
12 Sep 2012
Incorporation