HCP CONSULTING LIMITED
Company is dissolved
General Information
NAME
HCP CONSULTING LIMITED
COMPANY NUMBER
04160769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
15/02/2001
(23 years and 10 months old)
WEBSITE
NHIS.COM
CONFIRMATION STATEMENT MADE UP TO
15/02/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
15/02/2001
02/03/2001
DOUBLEBID LIMITED
LONDON
E1 8QS
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
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 |
|---|---|---|
| NHIS LIMITED | Company is dissolved | View Report |
| HCP CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 25/12/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
Credit Risk Overview
Want to learn more about HCP CONSULTING 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 HCP CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCP CONSULTING 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 |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 84 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 16 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 25/12/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/08/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 15/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 15/07/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 12/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 12/07/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 11/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/05/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 08/05/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/02/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/02/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 27/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 09/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 02/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 26/10/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 28/09/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 28/09/2023 | New Board Member Mark Francis Milner (926007356) Appointed |
| 30/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 21/03/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 29/08/2019 | Martin William Howard Morgan (900759031) has left the board |
| 29/08/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 29/05/2019 | Daniel Carl Barton (919174997) has left the board |
| 29/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925886282) Appointed |
| 16/04/2019 | Pedro Ros (919006712) has left the board |
| 16/04/2019 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 21/03/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 16/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 16/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 20/03/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/07/2016 | Aimee Brinzer (904067191) has left the board |
| 06/05/2016 | Linda Anne Wake (910879583) has left the board |
| 06/05/2016 | New Board Member Pedro Ros (919006712) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 24/06/2015 | Nicholas Paul Merryfield (909181328) has left the board |
| 24/06/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 08/01/2015 | Neil Edwin Smith (905609398) has left the board |
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