HEALTH DEVELOPMENT CONSULTING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-14 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-14 with no updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-14 with no updates

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05/01/215 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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12/12/1912 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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18/01/1918 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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27/11/1727 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW POTTINGER

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04/09/154 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/03/1527 March 2015 12/03/15 STATEMENT OF CAPITAL GBP 7

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BOWMAN POTTINGER / 11/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE MARILYN SPELLER / 11/09/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/08/2013

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22/08/1322 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM CRAWFORD HOUSE, HAMBLEDON ROAD DENMEAD WATERLOOVILLE HANTS PO7 6NU

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14/08/1314 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/08/2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/08/1221 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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23/08/1023 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009

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23/08/1023 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE MARILYN SPELLER / 01/10/2009

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOWMAN POTTINGER / 01/10/2009

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18/02/1018 February 2010 VARYING SHARE RIGHTS AND NAMES

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18/02/1018 February 2010 01/12/09 STATEMENT OF CAPITAL GBP 6

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10/02/1010 February 2010 VARYING SHARE RIGHTS AND NAMES

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/08/0921 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/08/0821 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY CRAWFORD ACCOUNTANTS

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03/04/083 April 2008 SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/08/0721 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/0618 September 2006 S80A AUTH TO ALLOT SEC 31/08/06

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18/09/0618 September 2006 S252 DISP LAYING ACC 31/08/06

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18/09/0618 September 2006 S386 DISP APP AUDS 31/08/06

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18/09/0618 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/0618 September 2006 S366A DISP HOLDING AGM 31/08/06

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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