Healthcare Decisions Ltd

General information

Name:

Healthcare Decisions Limited

Office Address:

12 College Lane Kentish Town NW5 1BJ London

Number: 05316579

Incorporation date: 2004-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healthcare Decisions Ltd with the registration number 05316579 has been on the market for 20 years. This particular Private Limited Company is officially located at 12 College Lane, Kentish Town in London and its area code is NW5 1BJ. The official name transformation from Hcd Consulting to Healthcare Decisions Ltd occurred on 2017/08/04. The firm's principal business activity number is 70229 : Management consultancy activities other than financial management. The business most recent annual accounts cover the period up to Thursday 31st March 2022 and the latest annual confirmation statement was released on Saturday 10th December 2022.

According to the latest data, this firm is controlled by a solitary managing director: Lee W., who was designated to this position in December 2004. To help the directors in their tasks, the firm has been utilizing the skills of Julie W. as a secretary since 2004.

  • Previous company's names
  • Healthcare Decisions Ltd 2017-08-04
  • Hcd Consulting Limited 2004-12-20

Financial data based on annual reports

Company staff

Julie W.

Role: Secretary

Appointed: 20 December 2004

Latest update: 15 April 2024

Lee W.

Role: Director

Appointed: 20 December 2004

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: Julie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Julie W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 22 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 22 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2021
Annual Accounts 6 December 2016
Date Approval Accounts 6 December 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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