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HEALTH CONSENT UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Consent Uk Ltd. The company was founded 8 years ago and was given the registration number 09898967. The firm's registered office is in LONDON. You can find them at 3rd Floor Roman House, 296 Golders Green Road, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:HEALTH CONSENT UK LTD
Company Number:09898967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:3rd Floor Roman House, 296 Golders Green Road, London, England, NW11 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Roman House, 296 Golders Green Road, London, England, NW11 9PY

Director02 December 2015Active
10 The Stables, Broadfield Way, Aldenham, Watford, England, WD25 8DG

Director19 October 2018Active

People with Significant Control

Mrs Ruth Gerstein
Notified on:10 April 2016
Status:Active
Date of birth:January 1970
Nationality:Irish
Country of residence:England
Address:3rd Floor Roman House, 296 Golders Green Road, London, England, NW11 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Walter Abelman
Notified on:10 April 2016
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:England
Address:3rd Floor Roman House, 296 Golders Green Road, London, England, NW11 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type unaudited abridged.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-17Officers

Change person director company with change date.

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2019-07-12Address

Change registered office address company with date old address new address.

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2019-02-27Officers

Termination director company with name termination date.

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2019-02-27Address

Change registered office address company with date old address new address.

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2019-01-02Address

Change registered office address company with date old address new address.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-19Officers

Appoint person director company with name date.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2015-12-02Incorporation

Incorporation company.

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