About

Registered Number: 04242155
Date of Incorporation: 27/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 8 Dorset Square, Lower Ground Floor, London, NW1 6PU,

 

Based in London, Health Consultants Incorporated Ltd was established in 2001, it has a status of "Active". The companies director is listed as Ainslie, Catherine Francesca Ana in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AINSLIE, Catherine Francesca Ana 01 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 19 June 2019
AD01 - Change of registered office address 26 February 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 12 June 2018
TM02 - Termination of appointment of secretary 12 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 12 June 2014
CH03 - Change of particulars for secretary 12 June 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 13 June 2011
MG01 - Particulars of a mortgage or charge 19 April 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 03 March 2008
395 - Particulars of a mortgage or charge 17 November 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
395 - Particulars of a mortgage or charge 14 January 2006
AA - Annual Accounts 09 November 2004
287 - Change in situation or address of Registered Office 09 November 2004
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
AA - Annual Accounts 24 December 2003
287 - Change in situation or address of Registered Office 24 December 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 22 May 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
287 - Change in situation or address of Registered Office 29 January 2003
363s - Annual Return 08 October 2002
287 - Change in situation or address of Registered Office 05 November 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
NEWINC - New incorporation documents 27 June 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 April 2011 Outstanding

N/A

Rent deposit deed 12 November 2007 Outstanding

N/A

Rent deposit deed 10 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.