HEALTHCARE CONSULTANCY GROUP LIMITED

Key Data

Status

Active

Company No.

03441290

Incorporation date

29/09/1997

Size

Audit Exemption Subsidiary

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

26/03/2026

Director's details changed for Miss Ailsa Lee Stewart on 2026-03-09

View PDF (2 pages)

25/03/2026

Director's details changed for Ms Emma Felicity Fitton on 2026-03-09

View PDF (2 pages)

23/10/2025

Appointment of Ms Emma Felicity Fitton as a director on 2025-10-23

View PDF (2 pages)

23/10/2025

Appointment of Mr John Henry Wardle as a director on 2025-10-23

View PDF (2 pages)

23/10/2025

Appointment of Miss Ailsa Lee Stewart as a director on 2025-10-23

View PDF (2 pages)

22/10/2025

Termination of appointment of Rohit Bhimbat as a director on 2025-10-21

View PDF (1 pages)

01/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

01/09/2025

Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

10/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

04/10/2024

Certificate of change of name

View PDF (3 pages)

03/10/2024

Termination of appointment of Michael Brian Weems as a director on 2024-09-13

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

18/01/2024

Termination of appointment of George William Jones as a director on 2023-12-31

View PDF (1 pages)

15/01/2024

Appointment of Mr Michael Brian Weems as a director on 2024-01-01

View PDF (2 pages)

15/01/2024

Appointment of Mr Rohit Bhimbat as a director on 2024-01-01

View PDF (2 pages)

15/01/2024

Termination of appointment of Brian Kielty as a director on 2023-12-31

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

19/06/2023

Director's details changed for Mr George William Jones on 2023-05-31

View PDF (2 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (58 pages)

22/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

16/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

25/06/2019

Register inspection address has been changed from 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (5 pages)

25/06/2019

Director's details changed for Brian Kielty on 2019-01-01

View PDF (2 pages)

09/05/2019

Resolutions

View PDF (11 pages)

15/03/2019

Change of details for Das Uk Investments Limited as a person with significant control on 2018-10-24

View PDF (2 pages)

13/02/2019

Appointment of Mr George William Jones as a director on 2019-01-01

View PDF (2 pages)

21/01/2019

Termination of appointment of Gary Hobbs as a director on 2018-12-31

View PDF (1 pages)

21/01/2019

Termination of appointment of Denise Frances Bottiglieri as a director on 2018-12-31

View PDF (1 pages)

06/12/2018

Secretary's details changed for Sally-Ann Bray on 2018-09-03

View PDF (1 pages)

10/10/2018

Appointment of Mr John Martin William Betts as a director on 2018-09-30

View PDF (2 pages)

06/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (50 pages)

06/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

06/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (19 pages)

05/10/2018

Termination of appointment of Peter Douglas Trueman as a director on 2018-09-30

View PDF (1 pages)

05/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-05

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (6 pages)

22/06/2018

Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW

View PDF (1 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (58 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

21/06/2017

Register inspection address has been changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW

View PDF (1 pages)

10/10/2016

Secretary's details changed for Sally-Ann Bray on 2016-10-10

View PDF (1 pages)

10/10/2016

Registered office address changed from 239 Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

10/10/2016

Director's details changed for Brian Kielty on 2016-10-10

View PDF (2 pages)

10/10/2016

Director's details changed for Denise Frances Bottiglieri on 2016-10-10

View PDF (2 pages)

10/10/2016

Director's details changed for Mr Peter Douglas Trueman on 2016-10-10

View PDF (2 pages)

02/09/2016

Termination of appointment of Angela Franklin as a director on 2016-08-01

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

08/03/2016

Resolutions

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (8 pages)

18/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/03/2015

Appointment of Mr Peter Douglas Trueman as a director on 2015-02-27

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (7 pages)

29/09/2014

Director's details changed for Mr Gary Hobbs on 2014-01-01

View PDF (2 pages)

29/09/2014

Director's details changed for Mrs Angela Franklin on 2014-01-01

View PDF (2 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/05/2014

Termination of appointment of James Whitworth as a director

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (8 pages)

30/09/2013

Registered office address changed from Viglen House 109-110 Alperton Lane Aplerton London HA0 1HD on 2013-09-30

View PDF (1 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

29/11/2012

Resolutions

View PDF (13 pages)

29/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (9 pages)

26/10/2012

Secretary's details changed for Sally-Ann Bray on 2012-09-06

View PDF (2 pages)

26/10/2012

Director's details changed for Mr James Christopher Bardsley Whitworth on 2012-09-06

View PDF (2 pages)

26/10/2012

Register inspection address has been changed

View PDF (1 pages)

26/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/09/2012

Appointment of Sally-Ann Bray as a secretary

View PDF (3 pages)

20/09/2012

Termination of appointment of Gary Hobbs as a secretary

View PDF (2 pages)

14/09/2012

Appointment of Brian Kielty as a director

View PDF (3 pages)

14/09/2012

Appointment of Denise Frances Bottiglieri as a director

View PDF (3 pages)

14/09/2012

Appointment of Mr James Christopher Bardsley Whitworth as a director

View PDF (3 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

16/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

25/11/2010

Director's details changed for Gary Hobbs on 2010-09-29

View PDF (2 pages)

25/11/2010

Director's details changed for Angela Franklin on 2010-09-29

View PDF (2 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

06/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

27/11/2008

Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ

View PDF (1 pages)

07/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

25/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

05/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

30/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

30/06/2005

Ad 07/03/05--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

30/06/2005

Nc inc already adjusted 07/03/05

View PDF (1 pages)

30/06/2005

Resolutions

View PDF (1 pages)

30/06/2005

Resolutions

View PDF (1 pages)

12/05/2005

Certificate of change of name

View PDF (2 pages)

28/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

15/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

21/11/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2002

New secretary appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

Secretary resigned

View PDF (1 pages)

06/11/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

07/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

06/02/2001

Return made up to 29/09/00; full list of members

View PDF (6 pages)

27/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

18/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

14/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

18/01/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

12/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

27/05/1998

Registered office changed on 27/05/98 from: 103 twyford avenue west acton london W3 9QG

View PDF (0 pages)

27/05/1998

Ad 19/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/10/1997

Registered office changed on 22/10/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, John Henry	Director	23/10/2025 - Present	38
Betts, John Martin William	Director	30/09/2018 - Present	57
Hobbs, Gary	Director	01/10/2001 - 31/12/2018	2
Franklin, Angela	Director	29/09/1997 - 01/08/2016	5
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	29/09/1997 - 29/09/1997	5554

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEALTHCARE CONSULTANCY GROUP LIMITED

HEALTHCARE CONSULTANCY GROUP LIMITED is an(a) Active company incorporated on 29/09/1997 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHCARE CONSULTANCY GROUP LIMITED?

HEALTHCARE CONSULTANCY GROUP LIMITED is currently Active. It was registered on 29/09/1997 .

Where is HEALTHCARE CONSULTANCY GROUP LIMITED located?

HEALTHCARE CONSULTANCY GROUP LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does HEALTHCARE CONSULTANCY GROUP LIMITED do?

HEALTHCARE CONSULTANCY GROUP LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for HEALTHCARE CONSULTANCY GROUP LIMITED?

The latest filing was on 26/03/2026: Director's details changed for Miss Ailsa Lee Stewart on 2026-03-09.