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HUTCHINSON CONSULTING (HEALTH AND WELLNESS) LIMITED

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

This company is commonly known as Hutchinson Consulting (health And Wellness) Limited. The company was founded 21 years ago and was given the registration number 04494500. The firm's registered office is in OAKHAM. You can find them at 12 Willoughby Road, Morcott, Oakham, Rutland. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUTCHINSON CONSULTING (HEALTH AND WELLNESS) LIMITED
Company Number:04494500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Willoughby Road, Morcott, Oakham, Rutland, LE15 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary25 July 2002Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 September 2005Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 April 2023Active
19a Calle Barqueta, Puerto Del Carmen, Lanzarote, Spain,

Secretary01 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 July 2002Active
12, Willoughby Road, Morcott, Oakham, United Kingdom, LE15 9DY

Director25 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 July 2002Active

People with Significant Control

Mr Peter Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:12, Willoughby Road, Oakham, LE15 9DY
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Alison Claire Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Officers

Change person director company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-08-02Address

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

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2023-07-12Address

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

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2023-04-10Officers

Appoint person director company with name date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Address

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

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2022-01-04Address

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

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Termination director company with name termination date.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Persons with significant control

Cessation of a person with significant control.

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