| Company Name | Healthcare Medical Consultants Limited |
|---|---|
| Directors | Samita Agarwal and Sanjiv Agarwal |
| Company Status | Active |
| Company Number | 07744550 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2011(12 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Samita Agarwal |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Station Road North Harrow Harrow HA2 7SW |
| Director Name | Dr Sanjiv Agarwal |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Orchard Road Tewin Wood Welwyn AL6 0HL |
Location
| Registered Address | 87 Station Road North Harrow Harrow HA2 7SW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Samita Agarwal 50.00% Ordinary |
|---|---|
| 500 at £1 | Sanjiv Agarwal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,608 |
| Cash | £15,112 |
| Current Liabilities | £102,658 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
| 24 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 21 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 14 October 2019 | Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 87 Station Road North Harrow Harrow HA2 7SW on 14 October 2019 (1 page) |
| 30 September 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 10 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 December 2017 (5 pages) |
| 19 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 30 December 2016 (5 pages) |
| 7 September 2017 | Total exemption full accounts made up to 30 December 2016 (5 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 28 January 2017 | Micro company accounts made up to 30 December 2015 (1 page) |
| 28 January 2017 | Micro company accounts made up to 30 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 8 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 September 2014 | Registered office address changed from C/O Tg Associates Ltd Monument House Marsh Road Pinner Middlesex HA5 5NE England to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 12 September 2014 (1 page) |
| 12 September 2014 | Registered office address changed from C/O Tg Associates Ltd Monument House Marsh Road Pinner Middlesex HA5 5NE England to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 12 September 2014 (1 page) |
| 12 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders (4 pages) |
| 27 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 27 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 17 March 2014 | Registered office address changed from 53 Orchard Road Tewin Wood Welwyn AL6 0HL United Kingdom on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from 53 Orchard Road Tewin Wood Welwyn AL6 0HL United Kingdom on 17 March 2014 (1 page) |
| 12 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 30 July 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 15 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 15 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Incorporation
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| 17 August 2011 | Incorporation
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| 17 August 2011 | Incorporation
|