HEALTHCARE CONSULTANCY GROUP LIMITED

Company number 03441290

Date	Type	Description	View / Download
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
25 Jun 2019	CH01	Director's details changed for Brian Kielty on 1 January 2019	(2 pages)
25 Jun 2019	AD02	Register inspection address has been changed from 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
15 Mar 2019	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 24 October 2018	(2 pages)
13 Feb 2019	AP01	Appointment of Mr George William Jones as a director on 1 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Gary Hobbs as a director on 31 December 2018	(1 page)
21 Jan 2019	TM01	Termination of appointment of Denise Frances Bottiglieri as a director on 31 December 2018	(1 page)
06 Dec 2018	CH03	Secretary's details changed for Sally-Ann Bray on 3 September 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr John Martin William Betts as a director on 30 September 2018	(2 pages)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
06 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)
06 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(6 pages)
22 Jun 2018	AD04	Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW	(1 page)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)