About

Registered Number: 03192061
Date of Incorporation: 29/04/1996 (25 years and 1 month ago)
Company Status: Active
Registered Address: 79 Dovehouse Close, Eynsham, Witney, Oxfordshire, OX29 4EW

 

H.M.D. Consultants Ltd was setup in 1996. H.M.D. Consultants Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Gary Richard 29 April 1996 - 1
Secretary Name Appointed Resigned Total Appointments
COOK, Susan Elanor 20 August 1998 - 1
MOUNTAIN, Clive Elliott 29 April 1996 20 August 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Richard Cook/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 13/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 29/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/05/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/07/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 01/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 11/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 31/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2004 00:00:00?.ToLongDateString()
363s - Annual Return 19/05/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2003 00:00:00?.ToLongDateString()
363s - Annual Return 20/05/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2002 00:00:00?.ToLongDateString()
363s - Annual Return 29/05/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2001 00:00:00?.ToLongDateString()
363s - Annual Return 04/06/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2000 00:00:00?.ToLongDateString()
363s - Annual Return 05/07/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/1999 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/07/1999 00:00:00?.ToLongDateString()
363s - Annual Return 12/07/1999 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/03/1999 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/03/1999 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/03/1999 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/02/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/09/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/1998 00:00:00?.ToLongDateString()
363s - Annual Return 12/06/1998 00:00:00?.ToLongDateString()
363s - Annual Return 28/08/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/1997 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/10/1996 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/05/1996 00:00:00?.ToLongDateString()
288 - N/A 10/05/1996 00:00:00?.ToLongDateString()
288 - N/A 10/05/1996 00:00:00?.ToLongDateString()
288 - N/A 10/05/1996 00:00:00?.ToLongDateString()
288 - N/A 10/05/1996 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/04/1996 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.