Companies House does not verify the accuracy of the information filed

CONSILIENT HEALTH (UK) LIMITED

Company number 05427634

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
02 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AD01	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF on 31 January 2023	View PDF Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF on 31 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
31 May 2022	TM01	Termination of appointment of Ahmed Al-Derzi as a director on 29 March 2022	View PDF Termination of appointment of Ahmed Al-Derzi as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Luke Crosbie as a director on 23 March 2022	View PDF Appointment of Luke Crosbie as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
23 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CH01	Director's details changed for Mr Ahmed Al-Derzi on 10 April 2021	View PDF Director's details changed for Mr Ahmed Al-Derzi on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AAMD	Amended accounts for a small company made up to 31 March 2020	View PDF Amended accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
01 Feb 2021	AP03	Appointment of Mr John Fagan as a secretary on 15 January 2021	View PDF Appointment of Mr John Fagan as a secretary on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr John Fagan as a director on 15 January 2021	View PDF Appointment of Mr John Fagan as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of John Culhane as a director on 15 January 2021	View PDF Termination of appointment of John Culhane as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM02	Termination of appointment of John Culhane as a secretary on 15 January 2021	View PDF Termination of appointment of John Culhane as a secretary on 15 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
01 May 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 3 April 2020	View PDF Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 3 April 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
02 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
02 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
24 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

CONSILIENT HEALTH (UK) LIMITED

Filter by category