This company is commonly known as Buck Consultants (healthcare) Limited. The company was founded 103 years ago and was given the registration number 00172919. The firm's registered office is in LONDON. You can find them at 20 Wood Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BUCK CONSULTANTS (HEALTHCARE) LIMITED |
|---|---|---|
| Company Number | : | 00172919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1921 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Wood Street, London, England, EC2V 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Secretary | 19 June 2023 | Active |
| 20, Wood Street, London, England, EC2V 7AF | Director | 20 May 2020 | Active |
| 20, Wood Street, London, England, EC2V 7AF | Director | 14 April 2016 | Active |
| 20, Wood Street, London, England, EC2V 7AF | Director | 20 May 2020 | Active |
| 20, Wood Street, London, England, EC2V 7AF | Director | 17 June 2003 | Active |
| 20 Barton Road, London, W14 9HD | Secretary | - | Active |
| Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, DY6 0DT | Secretary | 29 November 1996 | Active |
| 160 Queen Victoria Street, London, EC4V 4AN | Secretary | 01 September 1998 | Active |
| Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH | Corporate Secretary | 03 February 2017 | Active |
| 160 Queen Victoria Street, London, EC4V 4AN | Director | 06 November 2013 | Active |
| 160 Queen Victoria Street, London, EC4V 4AN | Director | 02 July 2007 | Active |
| 143 Manor Road North, Thames Ditton, KT7 0BQ | Director | - | Active |
| 143 Manor Road North, Thames Ditton, KT7 0BQ | Director | - | Active |
| Petersmead Meadow Walk, Walton On The Hill, Tadworth, | Director | - | Active |
| 32 Strickmere, Stratford St Mary, Colchester, CO7 6NZ | Director | 29 November 1996 | Active |
| 160 Queen Victoria Street, London, EC4V 4AN | Director | 14 May 2014 | Active |
| Berwick Cottage Bailes Lane, Normandy, Guildford, GU3 2AX | Director | 21 October 1998 | Active |
| 20, Wood Street, London, England, EC2V 7AF | Director | 24 June 2014 | Active |
| The Carrs, Darley, Harrogate, HG3 2QQ | Director | - | Active |
| 34 Kingston House East, Princes Gate, London, SW7 1LP | Director | - | Active |
| 160 Queen Victoria Street, London, EC4V 4AN | Director | 22 July 2009 | Active |
| 160 Queen Victoria Street, London, EC4V 4AN | Director | 02 July 2007 | Active |
| Hilltops, Henleaze Park Drive Westbury On Trym, Bristol, BS9 4LN | Director | 01 August 1993 | Active |
| 4 Ernest Court, Kings Park, New York 11754, Usa, FOREIGN | Director | 29 November 1996 | Active |
| 35 Bittern Close, Kelvedon, Colchester, CO5 9PQ | Director | - | Active |
| Farm Cottage, Wimble Hill, Crondall Nr Farnham, GU10 | Director | - | Active |
| 4 Firs Road, Harrogate, HG2 8HA | Director | 29 November 1996 | Active |
| 7 Connington Road, Dunton Green, Sevenoaks, | Director | - | Active |
| 7 Connington Road, Dunton Green, Sevenoaks, | Director | - | Active |
| 31 The Avenue Park Estate, Haxby, York, YO32 3EH | Director | 29 November 1996 | Active |
| Padstow House, 23 Weybridge Park, Weybridge, KT13 8SQ | Director | 10 April 2000 | Active |
| Chestnut House Common Road, Dunnington, York, YO19 5NG | Director | 25 June 1998 | Active |
| 12 Mymms Drive, Brookmans Park, AL9 7AF | Director | - | Active |
| 9183 Fox Run Drive, Brentwood Tn 37027, Usa, | Director | 19 August 1992 | Active |
| 1017 Scramblers Knob, Franklin, Usa, FOREIGN | Director | - | Active |
| Buck Consultants Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Queen Victoria Street, London, England, EC4V 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Officers | Termination director company with name termination date. | Download |
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