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HEATH PSYCHOLOGICAL CONSULTING LIMITED

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

This company is commonly known as Heath Psychological Consulting Limited. The company was founded 21 years ago and was given the registration number 04739036. The firm's registered office is in LONDON. You can find them at 27 Avenue Mansions, Finchley Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEATH PSYCHOLOGICAL CONSULTING LIMITED
Company Number:04739036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:27 Avenue Mansions, Finchley Road, London, NW3 7AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Avenue Mansions, Finchley Road, London, NW3 7AX

Secretary17 April 2003Active
27 Avenue Mansions, Finchley Road, London, NW3 7AX

Director06 April 2022Active
27 Avenue Mansions, Finchley Road, London, NW3 7AX

Director17 April 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary17 April 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director17 April 2003Active

People with Significant Control

Mr Felix Economakis
Notified on:18 October 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:27 Avenue Mansions, London, NW3 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christina Jane Economakis
Notified on:18 October 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:27 Avenue Mansions, London, NW3 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-05-03Officers

Appoint person director company with name date.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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