Company NameHighdown Medical Consulting Ltd
DirectorsCatherine Spalton and David John Spalton
Company StatusActive
Company Number11710753
CategoryPrivate Limited Company
Incorporation Date4 December 2018(5 years, 4 months ago)
Previous NameHighdown Consulting Ltd

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Catherine Spalton
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Highdown Road
London
SW15 5BU
Director NameProf David John Spalton
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Highdown Road
London
SW15 5BU

Location

Registered Address3 Highdown Road
London
SW15 5BU
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Putney
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Filing History

17 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
17 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
16 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
27 November 2019Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
11 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-10
(3 pages)
4 December 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-04
  • GBP 100
(18 pages)