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Home > England & Wales Companies > CONSULT HEALTHCARE LIMITED
Company Information for

CONSULT HEALTHCARE LIMITED

21 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
05381694
Private Limited Company
Active

Company Overview

About Consult Healthcare Ltd
CONSULT HEALTHCARE LIMITED was founded on 2005-03-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Consult Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSULT HEALTHCARE LIMITED
 
Legal Registered Office
21 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in NG1
 
Filing Information
Company Number 05381694
Company ID Number 05381694
Date formed 2005-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 26/06/2022
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 10:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT HEALTHCARE LIMITED
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Companies with same name CONSULT HEALTHCARE LIMITED
The following companies were found which have the same name as CONSULT HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULT HEALTHCARE PLANNING LTD Delaware Unknown

Company Officers of CONSULT HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
MUMTAZ BAIG
Company Secretary 2005-03-03
MIRZA KAMRAN BAIG
Director 2005-03-03
MUMTAZ BAIG
Director 2005-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRZA KAMRAN BAIG PLANETSTORM LIMITED Director 2015-07-22 CURRENT 2015-04-24 Active
MIRZA KAMRAN BAIG DYNAMICPEACE LIMITED Director 2015-06-24 CURRENT 2015-04-24 Active
MIRZA KAMRAN BAIG K&A MEDICAL LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2018-07-10
MIRZA KAMRAN BAIG CONSULT REPORTS LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active - Proposal to Strike off
MIRZA KAMRAN BAIG CONSULT DEVICES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
MIRZA KAMRAN BAIG ZHY 2011 LTD Director 2011-03-31 CURRENT 2011-03-31 Active
MIRZA KAMRAN BAIG NETCARE VOCATION HEALTH SERVICES LIMITED Director 2009-09-14 CURRENT 2006-10-23 Dissolved 2014-10-23
MIRZA KAMRAN BAIG VOCATION HEALTH SERVICE LIMITED Director 2009-08-28 CURRENT 2005-11-30 Dissolved 2015-01-06
MIRZA KAMRAN BAIG TRENT CARDIOLOGY TRAINING PROGRAMME TRUST LTD Director 2005-08-11 CURRENT 2005-08-11 Dissolved 2013-09-17
MIRZA KAMRAN BAIG AMP TRUST LIMITED Director 1998-10-16 CURRENT 1998-10-16 Active
MUMTAZ BAIG CONSULT REPORTS LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active - Proposal to Strike off
MUMTAZ BAIG CONSULT DEVICES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
MUMTAZ BAIG ZHY 2011 LTD Director 2011-03-31 CURRENT 2011-03-31 Active
MUMTAZ BAIG AMP TRUST LIMITED Director 2001-07-11 CURRENT 1998-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-23AA01Previous accounting period shortened from 27/09/20 TO 26/09/20
2021-06-25AA01Previous accounting period shortened from 28/09/20 TO 27/09/20
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2021-05-05DISS40Compulsory strike-off action has been discontinued
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29AA01Current accounting period shortened from 29/09/19 TO 28/09/19
2020-06-26AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-11-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-21DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-08-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 390100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 390100
2016-03-09AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 16 Regent Street Nottingham NG1 5BQ
2015-12-30AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 390100
2015-03-09AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 390100
2014-03-06AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 748 Mansfield Road Nottingham NG5 3FZ England
2013-03-13AR0103/03/13 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 64 Long Row Nottingham NG1 6JE United Kingdom
2012-04-04AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM 600 Adams Hill Derby Road Nottingham Notts NG7 2GZ
2011-04-26RES13ISSUE SHARES 05/04/2011
2011-04-26RES01ADOPT ARTICLES 26/04/11
2011-04-26SH0105/04/11 STATEMENT OF CAPITAL GBP 390100
2011-03-03AR0103/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0103/03/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / MIRZA BAIG / 04/03/2007
2008-03-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MUMTAZ BAIG / 04/03/2007
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 600 ADAMS HILL DERBY ROAD NOTTINGHAM NG7 2GZ
2006-03-28363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: THE LAURELS 588 ADAMS HILL, DERBY ROAD NOTTINGHAM NG7 2GZ
2006-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CONSULT HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSULT HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULT HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due After One Year 2013-03-31 £ 224,994
Creditors Due After One Year 2012-03-31 £ 137,115
Creditors Due Within One Year 2013-03-31 £ 34,368
Creditors Due Within One Year 2012-03-31 £ 35,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSULT HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 142,114
Cash Bank In Hand 2012-03-31 £ 166,863
Current Assets 2013-03-31 £ 277,657
Current Assets 2012-03-31 £ 243,358
Debtors 2013-03-31 £ 135,543
Debtors 2012-03-31 £ 76,495
Fixed Assets 2013-03-31 £ 16,168
Fixed Assets 2012-03-31 £ 19,382
Shareholder Funds 2013-03-31 £ 33,992
Shareholder Funds 2012-03-31 £ 89,065
Tangible Fixed Assets 2013-03-31 £ 3,444
Tangible Fixed Assets 2012-03-31 £ 6,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULT HEALTHCARE LIMITED registering or being granted any patents
Domain Names

CONSULT HEALTHCARE LIMITED owns 1 domain names.

n-h-c.co.uk  

Trademarks
We have not found any records of CONSULT HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULT HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as CONSULT HEALTHCARE LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
Outgoings
Business Rates/Property Tax
No properties were found where CONSULT HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULT HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSULT HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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