HEALTHCARE CONSULTANCY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCARE CONSULTANCY GROUP LIMITED
COMPANY NUMBER
03441290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
29/09/1997
(27 years and 1 months old)
WEBSITE
www.chameleon-uk.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/05/2005
04/10/2024
CHAMELEON COMMUNICATIONS INTERNATIONAL LTD
View all previous names
LONDON
SE1 0SW
Bankside 2
90 - 100 Southwark Street
London
SE1 0SW
Telephone: 83263100
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| CHAMELEON COMMUNICATIONS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Michael Brian Weems (931809997) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | George William Jones (903551894) has left the board |
Credit Risk Overview
Want to learn more about HEALTHCARE CONSULTANCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCARE CONSULTANCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE CONSULTANCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 37 Past: 8 |
View Report |
|
01/01/2024 - Present (10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/1997 - 01/10/2001 (4years) Born in Jun 1927 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/09/1997 - Present (27 years and 1 months) 29/09/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Michael Brian Weems (931809997) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | George William Jones (903551894) has left the board |
| 17/01/2024 | Brian Kielty (917209705) has left the board |
| 17/01/2024 | New Board Member Rohit Bhimbat (931809996) Appointed |
| 17/01/2024 | New Board Member Michael Brian Weems (931809997) Appointed |
| 13/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | George William Jones (925531981) has left the board |
| 22/02/2019 | New Board Member George William Jones (903551894) Appointed |
| 15/02/2019 | New Board Member George William Jones (925531981) Appointed |
| 23/01/2019 | Denise Frances Bottiglieri (917209631) has left the board |
| 23/01/2019 | Gary Hobbs (906629751) has left the board |
| 15/10/2018 | New Accounts filed |
| 12/10/2018 | New Board Member John Martin William Betts (925127003) Appointed |
| 09/10/2018 | Peter Douglas Trueman (919526241) has left the board |
| 07/09/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 06/09/2016 | Angela Franklin (910079126) has left the board |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Peter Douglas Trueman (919526241) Appointed |
| 03/10/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 09/05/2014 | James Christopher Bardsley Whitworth (916859772) has left the board |
| 04/10/2013 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 27/09/2012 | New Company Secretary Sally-Ann Bray Appointed |
| 18/09/2012 | New Board Member Denise Frances Bottiglieri Appointed |
| 18/09/2012 | New Board Member Brian Kielty Appointed |
| 18/09/2012 | New Board Member James Christopher Bardsley Whitworth Appointed |
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