Company number 06498445
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address GRIFFITH MILES SULLY & CO, 20A CHERRY ORCHARD, HIGHWORTH, WILTSHIRE, SN6 7AU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of HEALTH RECORD CONSULTING LIMITED are www.healthrecordconsulting.co.uk, and www.health-record-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Health Record Consulting Limited is a Private Limited Company.
The company registration number is 06498445. Health Record Consulting Limited has been working since 08 February 2008.
The present status of the company is Active. The registered address of Health Record Consulting Limited is Griffith Miles Sully Co 20a Cherry Orchard Highworth Wiltshire Sn6 7au. . HILLS, Kathryn is a Secretary of the company. KALRA, Dipak, Dr is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Persons With Significant Control
Dr Dipak Kalra
Notified on: 1 June 2016
66 years old
Nature of control: Has significant influence or control
HEALTH RECORD CONSULTING LIMITED Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 May 2016
Micro company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Director's details changed for Dr Dipak Kalra on 15 November 2015
11 Feb 2016
Secretary's details changed for Kathryn Hills on 15 November 2015
...
... and 18 more events
14 Mar 2008
Secretary appointed kathryn hills
14 Mar 2008
Director appointed dipak kalra
08 Feb 2008
Secretary resigned
08 Feb 2008
Director resigned
08 Feb 2008
Incorporation