Buck Consultants (Healthcare) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
W F CORROON LIMITED
BUCK & WILLIS HEALTHCARE LIMITED
BUCK HEALTHCARE LIMITED
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED
Company type Private Limited Company , Active Company Number 00172919 Record last updated Saturday, June 24, 2023 5:02:07 AM UTC Official Address 160 Queen Victoria Street Farringdon Within There are 62 companies registered at this street
Postal Code EC4V4AN Sector Non-life insurance
Visits Searches Document Type Publication date Download link Registry Jun 19, 2023 Appointment of a man as Secretary Registry May 31, 2023 Resignation of one Secretary Registry Dec 22, 2020 Resignation of one Director (a woman) Registry May 20, 2020 Two appointments: a man and a woman,: a man and a woman Registry Jan 25, 2019 Resignation of one Secretary (a man) Registry Feb 3, 2017 Appointment of a person as Secretary Registry Apr 14, 2016 Appointment of a man as Actuary and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 25, 2014 Appointment of a woman as Director Registry Jun 24, 2014 Appointment of a woman Registry Jun 3, 2014 Resignation of one Director Registry Jun 3, 2014 Appointment of a man as Director Registry Jun 3, 2014 Resignation of one Director Registry Jun 3, 2014 Resignation of one Director 1729... Registry Jun 3, 2014 Resignation of one Director Registry May 14, 2014 Appointment of a man as Director and Company Director Registry May 1, 2014 Resignation of 3 people: one Chartered Accountant, one Company Director and one Director (a man) Financials Apr 29, 2014 Annual accounts Registry Mar 18, 2014 Resignation of one Actuary and one Director (a man) Registry Mar 7, 2014 Resignation of one Director Registry Mar 5, 2014 Resignation of one Company Director and one Director (a man) Registry Dec 20, 2013 Annual return Registry Nov 28, 2013 Appointment of a man as Director Registry Nov 6, 2013 Appointment of a man as Company Director and Director Registry Oct 30, 2013 Resignation of one Director Registry Oct 29, 2013 Resignation of one Director (a man) Registry Jun 25, 2013 Appointment of a man as Director and Company Director Registry Jun 25, 2013 Appointment of a man as Director Financials May 1, 2013 Annual accounts Registry Apr 3, 2013 Resignation of one Director Registry Mar 31, 2013 Resignation of one Director (a man) and one Senior Benefits Consultant Registry Dec 20, 2012 Annual return Registry Oct 12, 2012 Resignation of one Director Registry Oct 12, 2012 Resignation of one Director 1729... Registry Sep 30, 2012 Resignation of one Director (a man) Registry Aug 31, 2012 Resignation of one Company Director and one Director (a man) Financials Apr 30, 2012 Annual accounts Registry Jan 12, 2012 Annual return Registry Nov 17, 2011 Miscellaneous document Registry Nov 17, 2011 Auditor's letter of resignation Registry Nov 11, 2011 Miscellaneous document Registry May 19, 2011 Appointment of a man as Director Registry May 18, 2011 Appointment of a man as Director 1729... Financials Apr 6, 2011 Annual accounts Registry Jan 4, 2011 Annual return Registry Nov 15, 2010 Resignation of one Director Registry Nov 11, 2010 Resignation of a woman Registry Oct 28, 2010 Appointment of a man as Director Registry Oct 28, 2010 Appointment of a man as Director and Actuary Registry Oct 11, 2010 Resignation of one Director Registry Sep 30, 2010 Resignation of one Consultant and one Director (a man) Registry Sep 23, 2010 Resignation of one Director Registry Sep 18, 2010 Resignation of one Actuary and one Director (a man) Registry Jul 20, 2010 Appointment of a man as Director Registry Jul 5, 2010 Appointment of a man as Director and Company Director Registry Apr 26, 2010 Change of accounting reference date Registry Jan 6, 2010 Annual return Registry Jan 6, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for director 1729... Registry Jan 6, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for director 1729... Registry Jan 6, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for director 1729... Registry Jan 6, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for director 1729... Registry Jan 6, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for director 1729... Registry Jan 6, 2010 Change of particulars for secretary Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 1729... Registry Nov 26, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 1729... Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 1729... Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 1729... Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 1729... Financials Nov 1, 2009 Annual accounts Registry Jul 30, 2009 Appointment of a woman as Director Registry Jul 22, 2009 Appointment of a woman Registry Dec 16, 2008 Annual return Financials Nov 12, 2008 Annual accounts Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars Registry May 23, 2008 Auditor's letter of resignation Registry Dec 17, 2007 Annual return Financials Nov 1, 2007 Annual accounts Registry Aug 10, 2007 Appointment of a director Registry Aug 10, 2007 Appointment of a director 1729... Registry Aug 10, 2007 Appointment of a director Registry Aug 8, 2007 Appointment of a director 1729... Registry Jul 31, 2007 Appointment of a director Registry Jul 27, 2007 Resignation of a director Registry Jul 27, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 27, 2007 Appointment of a director Registry Jul 2, 2007 Six appointments: 6 men Registry Jul 2, 2007 Resignation of one Consultant and one Director (a man) Registry Jan 15, 2007 Annual return Financials Nov 28, 2006 Annual accounts Registry Apr 3, 2006 Particulars of a mortgage or charge
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