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HEALTH MONITOR CONSULTING LTD

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

This company is commonly known as Health Monitor Consulting Ltd. The company was founded 6 years ago and was given the registration number 11008398. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:HEALTH MONITOR CONSULTING LTD
Company Number:11008398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:35 Berkeley Square, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Berkeley Square, London, England, W1J 5BF

Director11 October 2017Active
33, St. James's Square, London, England, SW1Y 4JS

Director05 March 2020Active
33, St. James's Square, London, England, SW1Y 4JS

Director05 October 2018Active

People with Significant Control

Mrs Tatiana Bakunina
Notified on:11 October 2017
Status:Active
Date of birth:June 1967
Nationality:Belgian
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-10-15Address

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

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2020-09-28Accounts

Change account reference date company previous shortened.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-04-14Officers

Change person director company with change date.

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-09Officers

Termination director company with name termination date.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-03-21Capital

Capital allotment shares.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-06Officers

Appoint person director company with name date.

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2018-01-09Capital

Capital allotment shares.

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2018-01-09Capital

Capital alter shares subdivision.

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2018-01-05Resolution

Resolution.

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2017-10-26Address

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

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2017-10-11Incorporation

Incorporation company.

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