| Company Name | Health Development Consultancy Limited |
|---|---|
| Director | Karen Helen Thomas |
| Company Status | Active |
| Company Number | 06951301 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Karen Helen Thomas |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Larmuth Avenue Charlton Cum Handy Manchester M21 7LN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Valerie Andrews |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 217 Outwood Road Heald Green Cheshire SK8 3JS |
Contact
| Website | healthdc.co.uk |
|---|
Location
| Registered Address | 1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karan Thomas 50.00% Ordinary |
|---|---|
| 1 at £1 | Valerie Andrews 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,487 |
| Cash | £110,410 |
| Current Liabilities | £95,412 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 May |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 25 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 19 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 19 July 2019 | Change of details for Karan Helen Thomas as a person with significant control on 19 July 2019 (2 pages) |
| 19 July 2019 | Cessation of Valarie Andrews as a person with significant control on 19 July 2019 (1 page) |
| 19 July 2019 | Cessation of Karen Helen Thomas as a person with significant control on 19 July 2019 (1 page) |
| 19 July 2019 | Cessation of Valerie Ann Andrews as a person with significant control on 19 July 2019 (1 page) |
| 5 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 25 February 2019 | Termination of appointment of Valerie Andrews as a director on 12 October 2017 (1 page) |
| 29 August 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 21 November 2017 | Cancellation of shares. Statement of capital on 11 October 2017
|
| 21 November 2017 | Purchase of own shares. (3 pages) |
| 21 November 2017 | Cancellation of shares. Statement of capital on 11 October 2017
|
| 21 November 2017 | Purchase of own shares. (3 pages) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Valerie Ann Andrews as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Karen Helen Thomas as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Valerie Ann Andrews as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Karen Helen Thomas as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Statement of capital following an allotment of shares on 1 June 2010
|
| 1 February 2011 | Statement of capital following an allotment of shares on 1 June 2010
|
| 1 February 2011 | Previous accounting period shortened from 31 July 2010 to 31 May 2010 (1 page) |
| 1 February 2011 | Statement of capital following an allotment of shares on 1 June 2010
|
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 February 2011 | Previous accounting period shortened from 31 July 2010 to 31 May 2010 (1 page) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Appointment of Valerie Andrews as a director (1 page) |
| 23 March 2010 | Appointment of a director (2 pages) |
| 23 March 2010 | Appointment of Valerie Andrews as a director (1 page) |
| 23 March 2010 | Appointment of a director (2 pages) |
| 22 March 2010 | Appointment of Karen Helen Thomas as a director (13 pages) |
| 22 March 2010 | Appointment of Karen Helen Thomas as a director (13 pages) |
| 7 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 7 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 3 July 2009 | Incorporation (12 pages) |
| 3 July 2009 | Incorporation (12 pages) |