Healthcare Consultancy Group Limited

03441290

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 29/09/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

86900

Other human health activities

Officers

Mr John Martin William Betts

director · Since 30/09/2018

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Ms Emma Felicity Fitton

director · Since 23/10/2025

CFO

BRITISH · ENGLAND · Age 50

Miss Ailsa Lee Stewart

director · Since 23/10/2025

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Mr John Henry Wardle

director · Since 23/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Persons with Significant Control

Das Uk Investments Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 01/11/2016

Charges4 outstanding

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 05/09/2011Registered 07/09/2011

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 03/01/2007Registered 05/01/2007

charge

outstanding

HITACHI HIGH-TECHNOLOGIES CORPORATION

Created 01/03/2005Registered 09/03/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2002Registered 15/04/2002