HACIENDA CONSULTANTS LIMITED
HARPENDEN EDGAR PSYCHIATRIC SERVICES LTD

Hellopages » Hertfordshire » St Albans » AL5 4BB

Company number 04743269
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 52 TENNYSON ROAD, HARPENDEN, HERTS, AL5 4BB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 220 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HACIENDA CONSULTANTS LIMITED are www.haciendaconsultants.co.uk, and www.hacienda-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hacienda Consultants Limited is a Private Limited Company. The company registration number is 04743269. Hacienda Consultants Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Hacienda Consultants Limited is 52 Tennyson Road Harpenden Herts Al5 4bb. . EDGAR, Simon Alan is a Director of the company. SANTOS - EDGAR, Maria Irene is a Director of the company. Secretary COWMAN, Philip Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MCKENZIE KNIGHT & PARTNERS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
EDGAR, Simon Alan
Appointed Date: 24 April 2003
61 years old
Director
SANTOS - EDGAR, Maria Irene
Appointed Date: 30 December 2005
61 years old

Resigned Directors

Secretary
COWMAN, Philip Anthony
Resigned: 15 September 2011
Appointed Date: 14 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Secretary
MCKENZIE KNIGHT & PARTNERS LIMITED
Resigned: 14 May 2003
Appointed Date: 24 April 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

HACIENDA CONSULTANTS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 220
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 220
19 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
25 Apr 2003
New director appointed
25 Apr 2003
Director resigned
25 Apr 2003
Secretary resigned
25 Apr 2003
Registered office changed on 25/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 2003
Incorporation

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