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BUCK CONSULTANTS (HEALTHCARE) LIMITED - 20 Wood Street, London, EC2V 7AF, England, United Kingdom
Company Information
- Company registration number
- 00172919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Wood Street
- London
- EC2V 7AF
- England 20 Wood Street, London, EC2V 7AF, England UK
Management
- Managing Directors
- GREEN, Antony Nicholas Lovell
- RICE, Gillian Ann
- YOUNG, Michael
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-02-01
- Age Of Company 1921-02-01 103 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Buck Consultants Limited
- Buck Consultants Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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BUCK CONSULTANTS (HEALTHCARE) LIMITED Company Description
- BUCK CONSULTANTS (HEALTHCARE) LIMITED is a ltd registered in United Kingdom with the Company reg no 00172919. Its current trading status is "live". It was registered 1921-02-01. It was previously called MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 20 Wood Street .
Get BUCK CONSULTANTS (HEALTHCARE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buck Consultants (Healthcare) Limited - 20 Wood Street, London, EC2V 7AF, England, United Kingdom
- 1921-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-23) - TM02
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confirmation-statement-with-no-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-full (2021-11-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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change-corporate-secretary-company-with-change-date (2020-07-29) - CH04
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-31) - CH01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-full (2017-07-10) - AA
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appoint-corporate-secretary-company-with-name-date (2017-07-04) - AP04
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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accounts-with-accounts-type-full (2016-08-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-07) - TM01
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termination-director-company-with-name (2014-06-03) - TM01
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accounts-with-accounts-type-full (2014-04-29) - AA
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appoint-person-director-company-with-name (2014-06-03) - AP01
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appoint-person-director-company-with-name (2014-06-25) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-01) - AA
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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termination-director-company-with-name (2013-10-30) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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termination-director-company-with-name (2012-10-12) - TM01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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miscellaneous (2011-11-17) - MISC
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auditors-resignation-company (2011-11-17) - AUD
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miscellaneous (2011-11-11) - MISC
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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change-person-director-company-with-change-date (2010-01-06) - CH01
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termination-director-company-with-name (2010-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-account-reference-date-company-current-extended (2010-04-26) - AA01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-09-23) - TM01
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appoint-person-director-company-with-name (2010-10-28) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-07-30) - 288a
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accounts-with-accounts-type-full (2009-11-01) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-07-21) - 288c
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auditors-resignation-company (2008-05-23) - AUD
keyboard_arrow_right 2007
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legacy (2007-07-27) - 288c
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legacy (2007-07-27) - 288b
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legacy (2007-07-27) - 288a
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legacy (2007-07-31) - 288a
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legacy (2007-08-08) - 288a
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legacy (2007-01-15) - 363s
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legacy (2007-08-10) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
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legacy (2006-04-03) - 395
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resolution (2006-03-24) - RESOLUTIONS
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 363s
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accounts-with-accounts-type-full (2005-06-25) - AA
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certificate-change-of-name-company (2005-05-27) - CERTNM
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legacy (2005-12-13) - 287
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legacy (2005-12-07) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-28) - AA
-
legacy (2004-04-28) - 287
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legacy (2004-03-06) - 288c
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legacy (2004-01-25) - 288b
-
legacy (2004-01-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 288b
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-full (2003-05-21) - AA
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legacy (2003-02-09) - 288b
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certificate-change-of-name-company (2003-06-30) - CERTNM
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certificate-change-of-name-company (2003-09-17) - CERTNM
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legacy (2003-08-08) - 288b
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legacy (2003-06-27) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-01-16) - 288a
-
legacy (2002-01-09) - 288b
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legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-29) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 363s
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legacy (2000-03-23) - 288b
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-07-18) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-07-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-15) - 287
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legacy (1998-07-21) - 288b
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legacy (1998-09-08) - 288a
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accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-09-02) - 363s
-
legacy (1998-09-18) - 288b
-
legacy (1998-12-22) - 288a
-
legacy (1998-09-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 225
-
legacy (1997-03-21) - 287
-
legacy (1997-05-30) - 288b
-
legacy (1997-01-09) - 288a
-
legacy (1997-06-18) - 288a
-
legacy (1997-06-29) - 288a
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resolution (1997-07-01) - RESOLUTIONS
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auditors-resignation-company (1997-07-01) - AUD
-
legacy (1997-07-09) - 288b
-
legacy (1997-07-09) - 288c
-
legacy (1997-07-09) - 363(353)
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legacy (1997-07-09) - 363a
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legacy (1997-10-27) - 225
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accounts-with-accounts-type-full (1997-12-17) - AA
-
legacy (1997-01-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 288b
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certificate-change-of-name-company (1996-12-19) - CERTNM
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accounts-with-accounts-type-full (1996-05-16) - AA
-
legacy (1996-06-03) - 363a
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legacy (1996-12-11) - 288b
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legacy (1996-12-17) - 288a
-
legacy (1996-12-11) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-15) - 288
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legacy (1995-06-01) - 363x
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legacy (1995-08-14) - 288
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accounts-with-accounts-type-full (1995-04-12) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-13) - 288
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legacy (1994-01-12) - 288
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legacy (1994-03-21) - 288
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legacy (1994-05-23) - 363x
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accounts-with-accounts-type-full (1994-03-25) - AA
-
legacy (1994-05-16) - 288
-
legacy (1994-10-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 288
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legacy (1993-10-01) - 288
-
legacy (1993-05-28) - 363x
-
legacy (1993-05-13) - 288
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accounts-with-accounts-type-full (1993-04-14) - AA
-
legacy (1993-01-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-19) - 288
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resolution (1992-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-05-14) - AA
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legacy (1992-05-22) - 363x
-
legacy (1992-07-29) - 288
-
legacy (1992-11-06) - 288
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certificate-capital-reduction-issued-capital (1992-12-14) - CERT15
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legacy (1992-11-18) - 288
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legacy (1992-12-08) - OC138
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resolution (1992-12-14) - RESOLUTIONS
keyboard_arrow_right 1991
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resolution (1991-02-21) - RESOLUTIONS
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legacy (1991-05-22) - 288
-
resolution (1991-05-23) - RESOLUTIONS
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resolution (1991-06-27) - RESOLUTIONS
-
legacy (1991-06-18) - 363x
-
legacy (1991-08-15) - 288
-
legacy (1991-09-17) - 288
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accounts-with-accounts-type-full (1991-09-25) - AA
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certificate-change-of-name-company (1991-12-31) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-04-02) - 288
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legacy (1990-03-30) - 288
-
legacy (1990-04-06) - 123
-
legacy (1990-03-26) - 288
-
legacy (1990-02-02) - 288
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resolution (1990-04-06) - RESOLUTIONS
-
legacy (1990-06-05) - 288
-
legacy (1990-04-06) - 88(2)R
-
legacy (1990-06-07) - 288
-
legacy (1990-06-19) - 363
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accounts-with-accounts-type-full (1990-07-10) - AA
-
legacy (1990-10-12) - 288
-
legacy (1990-10-23) - 288
-
legacy (1990-12-12) - 288
keyboard_arrow_right 1989
-
resolution (1989-01-26) - RESOLUTIONS
-
legacy (1989-01-26) - PUC 2
-
memorandum-articles (1989-01-27) - MEM/ARTS
-
legacy (1989-02-20) - 288
-
legacy (1989-01-26) - 123
-
resolution (1989-03-20) - RESOLUTIONS
-
legacy (1989-03-20) - 88(2)
-
legacy (1989-09-11) - 363
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accounts-with-accounts-type-full (1989-09-29) - AA
-
legacy (1989-11-02) - 288
-
legacy (1989-03-20) - 123
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-10) - AA
-
legacy (1988-05-27) - 288
-
legacy (1988-05-09) - 288
-
legacy (1988-04-20) - 288
-
legacy (1988-04-06) - 288
-
legacy (1988-03-29) - 288
-
memorandum-articles (1988-03-29) - MEM/ARTS
-
memorandum-articles (1988-03-08) - MEM/ARTS
-
certificate-change-of-name-company (1988-01-29) - CERTNM
-
legacy (1988-06-21) - 288
-
legacy (1988-06-30) - 288
-
resolution (1988-08-04) - RESOLUTIONS
-
memorandum-articles (1988-07-05) - MEM/ARTS
-
legacy (1988-07-01) - 288
-
legacy (1988-11-14) - 288
-
legacy (1988-11-03) - 288
-
legacy (1988-10-25) - 363
-
legacy (1988-10-25) - 288
-
legacy (1988-10-04) - 123
-
legacy (1988-10-04) - PUC 2
-
resolution (1988-10-04) - RESOLUTIONS
-
memorandum-articles (1988-09-28) - MEM/ARTS
-
legacy (1988-09-15) - 288
-
legacy (1988-08-05) - PUC 2
-
legacy (1988-08-04) - 123
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-22) - AA
-
legacy (1987-01-26) - 288
-
legacy (1987-02-02) - 288
-
legacy (1987-08-23) - 288
-
legacy (1987-09-22) - 288
-
legacy (1987-09-30) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-16) - 288
-
legacy (1986-09-02) - 288
-
legacy (1986-07-28) - 363
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accounts-with-accounts-type-full (1986-07-05) - AA
keyboard_arrow_right 1921
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miscellaneous (1921-02-01) - MISC