HEALTHSYSTEMS CONSULTANTS LIMITED

Company number 01938465

Date	Type	Description	View / Download
23 Jan 2014	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on 23 January 2014	(1 page)
27 Nov 2013	AD01	Registered office address changed from 2Nd Floor Berkeley House Berkeley Square London W1J 6BD England on 27 November 2013	(1 page)
01 Nov 2013	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 1 November 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
30 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(3 pages)
19 Jun 2012	AD01	Registered office address changed from 5 the Courtyard Wisley Surrey GU23 6QL on 19 June 2012	(1 page)
17 May 2012	TM02	Termination of appointment of Lauren O'mahoney as a secretary	(1 page)
04 Apr 2012	TM01	Termination of appointment of William Seabrook as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Richard Richardson as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Colin Innes as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Ian Hall as a director	(1 page)
20 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
23 Jan 2012	TM01	Termination of appointment of Andrew Ruck as a director	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
14 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(7 pages)
14 Jun 2011	CH01	Director's details changed for Mr William Henry James Seabrook on 1 June 2011	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Colin Andrew Innes as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Ian Hall as a director	(2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
09 Jul 2010	TM01	Termination of appointment of Phillip Sissons as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
25 May 2010	AP01	Appointment of Mr Phillip Sissons as a director	(2 pages)
20 May 2010	AP01	Appointment of Mr Charles Gordon Lilley as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Phillip Sissons as a director	(1 page)

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