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Healthcare Consultancy Group Limited

Healthcare Consultancy Group Limited is an active company incorporated on 29 September 1997 with the registered office located in London, Greater London. Healthcare Consultancy Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03441290
Private limited company
Age
28 years
Incorporated 29 September 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 6 years
Telephone
020 83263100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Management Accountant • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1979
Director • Cfo • American • Lives in United States • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£21.37M
Decreased by £2.12M (-9%)
Employees
150
Decreased by 50 (-25%)
Total Assets
£15.91M
Increased by £4.23M (+36%)
Total Liabilities
-£9.3M
Increased by £6.25M (+205%)
Net Assets
£6.61M
Decreased by £2.03M (-23%)
Debt Ratio (%)
58%
Increased by 32.37% (+124%)
Latest Activity
Miss Ailsa Lee Stewart Appointed
21 Days Ago on 23 Oct 2025
Mr John Henry Wardle Appointed
21 Days Ago on 23 Oct 2025
Ms Emma Felicity Fitton Appointed
21 Days Ago on 23 Oct 2025
Rohit Bhimbat Resigned
23 Days Ago on 21 Oct 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Dec 2024
Michael Brian Weems Resigned
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Appointment of Mr John Henry Wardle as a director on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Ms Emma Felicity Fitton as a director on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Miss Ailsa Lee Stewart as a director on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Rohit Bhimbat as a director on 21 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Dec 2024
Repayment History
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