Company number 04242155
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address 317 HORN LANE, ACTON, LONDON, W3 0BU
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
GBP 1
. The most likely internet sites of HEALTH CONSULTANTS INCORPORATED LTD are www.healthconsultantsincorporated.co.uk, and www.health-consultants-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brentford Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Consultants Incorporated Ltd is a Private Limited Company.
The company registration number is 04242155. Health Consultants Incorporated Ltd has been working since 27 June 2001.
The present status of the company is Active. The registered address of Health Consultants Incorporated Ltd is 317 Horn Lane Acton London W3 0bu. The company`s financial liabilities are £119.94k. It is £-14.82k against last year. The cash in hand is £111.5k. It is £-78.25k against last year. And the total assets are £241.04k, which is £-43.36k against last year. GILCHRIST, Simon is a Secretary of the company. AINSLIE, Catherine Francesca Ana is a Director of the company. MCLEAN, Christopher Shane is a Director of the company. Secretary SECRETARIES ETC LTD has been resigned. Nominee Director COMPANIES ETC LTD has been resigned. The company operates in "Specialists medical practice activities".
health consultants incorporated Key Finiance
LIABILITIES
£119.94k
-11%
CASH
£111.5k
-42%
TOTAL ASSETS
£241.04k
-16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SECRETARIES ETC LTD
Resigned: 24 January 2003
Appointed Date: 27 June 2001
Nominee Director
COMPANIES ETC LTD
Resigned: 29 June 2001
Appointed Date: 27 June 2001
HEALTH CONSULTANTS INCORPORATED LTD Events
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
16 Jan 2015
Total exemption small company accounts made up to 30 June 2014
12 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
...
... and 41 more events
08 Oct 2002
Return made up to 27/06/02; full list of members
05 Nov 2001
Registered office changed on 05/11/01 from: 5 sherwood street london W1V 7RA
30 Jul 2001
New director appointed
18 Jul 2001
Director resigned
27 Jun 2001
Incorporation
18 April 2011
Rent deposit deed
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Richard Watson and Teresa Lilian Watson
Description: The initial deposit being £20,000.00.
12 November 2007
Rent deposit deed
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Richard Watson and Teresa Lilian Watson
Description: 35,000.00 plus vat together with all later payments made in…
10 January 2006
Rent deposit deed
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Richard Watson and Teresa Lilian Watson
Description: The initial deposit of £15,000.00 and any further sums…