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HEALTH RECORD CONSULTING LIMITED

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

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.

Company Information

Name:HEALTH RECORD CONSULTING LIMITED
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:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:20a Cherry Orchard, Highworth, Wiltshire, SN6 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Green, Over Norton, Chipping Norton, England, OX7 5PT

Secretary08 February 2008Active
5, The Green, Over Norton, Chipping Norton, England, OX7 5PT

Director15 January 2021Active
5, The Green, Over Norton, Chipping Norton, England, OX7 5PT

Director08 February 2008Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary08 February 2008Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director08 February 2008Active

People with Significant Control

Dr Dipak Kalra
Notified on:01 June 2016
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:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Officers

Change person director company with change date.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2021-05-29Officers

Change person secretary company with change date.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2021-05-29Address

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

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2021-03-01Address

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

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2021-01-25Officers

Appoint person director company with name date.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type micro entity.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Officers

Change person director company with change date.

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