This company is commonly known as Health Record Consulting Limited. The company was founded 16 years ago and was given the registration number 06498445. The firm's registered office is in HIGHWORTH. You can find them at 20a Cherry Orchard, , Highworth, Wiltshire. This company's SIC code is 86900 - Other human health activities.
Name | : | HEALTH RECORD CONSULTING LIMITED |
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Company Number | : | 06498445 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 February 2008 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20a Cherry Orchard, Highworth, Wiltshire, SN6 7AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, The Green, Over Norton, Chipping Norton, England, OX7 5PT | Secretary | 08 February 2008 | Active |
5, The Green, Over Norton, Chipping Norton, England, OX7 5PT | Director | 15 January 2021 | Active |
5, The Green, Over Norton, Chipping Norton, England, OX7 5PT | Director | 08 February 2008 | Active |
122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 08 February 2008 | Active |
122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 08 February 2008 | Active |
Dr Dipak Kalra | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, The Green, Chipping Norton, England, OX7 5PT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-14 | Officers | Change person director company with change date. | Download |
2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-29 | Officers | Change person director company with change date. | Download |
2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-29 | Officers | Change person secretary company with change date. | Download |
2021-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-29 | Address | Change registered office address company with date old address new address. | Download |
2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
2021-01-25 | Officers | Appoint person director company with name date. | Download |
2020-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-11 | Officers | Change person director company with change date. | Download |
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