HEALTH INFORMATION CONSULTING LIMITED

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Company Documents

DateDescription
26/12/2426 December 2024 Confirmation statement made on 2024-12-12 with updates

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01/08/241 August 2024 Micro company accounts made up to 2023-12-31

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18/06/2418 June 2024 Termination of appointment of Roderick Laurence Beale Neame as a director on 2024-06-10

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18/06/2418 June 2024 Cessation of Roderick Laurence Beale Neame as a person with significant control on 2024-06-10

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07/05/247 May 2024 Change of details for Dr Roderick Laurence Beale Neame as a person with significant control on 2024-05-07

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07/05/247 May 2024 Director's details changed for Dr Roderick Laurence Beale Neame on 2024-05-07

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07/05/247 May 2024 Change of details for Mr Michael James Olson as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-12 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/12/2226 December 2022 Confirmation statement made on 2022-12-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-12 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/02/201 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES OLSON / 31/01/2020

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01/02/201 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES OLSON / 01/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM HOMESTALL HOUSE HOMESTALL LANE FAVERSHAM KENT ME13 8UT

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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27/06/1727 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES OLSON / 29/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LAURENCE BEALE NEAME / 10/11/2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/12/0830 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/12/0721 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/01/0021 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/12/9818 December 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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02/01/982 January 1998 SECRETARY RESIGNED

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02/01/982 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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02/01/982 January 1998 REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 372 OLD STREET LONDON EC1V 9LT

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02/01/982 January 1998 DIRECTOR RESIGNED

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12/12/9712 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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