HEALTHCARE CONSULTANCY GROUP LIMITED

Company number 03441290

Date	Type	Description	View / Download
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
21 Jun 2017	AD02	Register inspection address has been changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW	(1 page)
10 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Brian Kielty on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Denise Frances Bottiglieri on 10 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 239 Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Angela Franklin as a director on 1 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,100	(8 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework in financial statements 11/01/2016	(2 pages)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 10,100	(8 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Mar 2015	AP01	Appointment of Mr Peter Douglas Trueman as a director on 27 February 2015	(2 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,100	(7 pages)
29 Sep 2014	CH01	Director's details changed for Mrs Angela Franklin on 1 January 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Mr Gary Hobbs on 1 January 2014	(2 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 May 2014	TM01	Termination of appointment of James Whitworth as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 10,100	(8 pages)
30 Sep 2013	AD01	Registered office address changed from Viglen House 109-110 Alperton Lane Aplerton London HA0 1HD on 30 September 2013	(1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)