Healthcare Risk Management Limited in LONDON

Healthcare Risk Management Limited LONDON

Healthcare Risk Management started in year 1992 as Private Limited Company with registration number 02747969. The Healthcare Risk Management company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5GS.

There is a single director in the firm at the moment - Matthew L., appointed on 21 September 2021. In addition, a secretary was appointed - Nicholas B., appointed on 8 October 1994. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John W. who worked with the the firm until 8 October 1994.

Healthcare Risk Management Limited Address / Contact

Office Address	One Canada Square
Town	London
Post code	E14 5GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02747969
Date of Incorporation	Wed, 16th Sep 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Matthew L.

Position: Director

Appointed: 21 September 2021

Nicholas B.

Position: Secretary

Appointed: 08 October 1994

Christine T.

Position: Director

Appointed: 23 March 2009

Resigned: 21 September 2021

Michael S.

Position: Director

Appointed: 08 October 1994

Resigned: 23 March 2009

The Medical Defence Union Limited

Position: Director

Appointed: 08 October 1994

Resigned: 31 January 1999

John W.

Position: Secretary

Appointed: 16 September 1994

Resigned: 08 October 1994

Christopher E.

Position: Director

Appointed: 24 August 1993

Resigned: 08 October 1994

Ian F.

Position: Director

Appointed: 24 August 1993

Resigned: 08 October 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is The Medical Defence Union Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Medical Defence Union Limited

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	21708
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 12th, February 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 12th, February 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 10th, February 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd February 2015: 2.00 GBP	capital
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 17th, January 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 1st, March 2007	accounts	Free Download (3 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, February 2006	accounts	Free Download (3 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (4 pages)
363a	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, January 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, January 2005	accounts	Free Download (3 pages)
363a	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 19th, January 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 19th, January 2004	accounts
363a	Annual return up to 31st January 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (4 pages)
363a	Annual return up to 31st January 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, January 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, January 2003	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2001 filed on: 8th, May 2002	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2001 filed on: 8th, May 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (3 pages)
363a	Annual return up to 6th February 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (4 pages)
363a	Annual return up to 6th February 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (3 pages)
363s	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363(288)	7th February 2001 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (3 pages)
363s	Annual return up to 15th February 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 23rd, June 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 23rd, June 1999	accounts	Free Download (3 pages)
363a	Annual return up to 23rd February 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363a	Annual return up to 23rd February 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 7th, July 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 7th, July 1998	accounts	Free Download (3 pages)
363s	Annual return up to 11th February 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 11th February 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 12th, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 12th, October 1997	accounts	Free Download (4 pages)
363s	Annual return up to 24th February 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
363(288)	24th February 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th February 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (3 pages)
363s	Annual return up to 28th February 1996 with shareholders record filed on: 28th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 28th February 1996 with shareholders record filed on: 28th, February 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 29th, August 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 29th, August 1995	accounts	Free Download (3 pages)
363s	Annual return up to 9th February 1995 with shareholders record filed on: 9th, February 1995	annual return	Free Download
363s	Annual return up to 9th February 1995 with shareholders record filed on: 9th, February 1995	annual return
363b	Annual return up to 14th September 1994 with list of all shareholders filed on: 14th, September 1994	annual return
363b	Annual return up to 14th September 1994 with list of all shareholders filed on: 14th, September 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 8th, July 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 8th, July 1994	accounts	Free Download
363b	Annual return up to 29th September 1993 with list of all shareholders filed on: 29th, September 1993	annual return	Free Download
363b	Annual return up to 29th September 1993 with list of all shareholders filed on: 29th, September 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, November 1992	accounts

Healthcare Risk Management Limited LONDON

Healthcare Risk Management Limited Address / Contact

Company Information / Profile

Company staff

Matthew L.

Nicholas B.

Christine T.

Michael S.

The Medical Defence Union Limited

John W.

Christopher E.

Ian F.

People with significant control

Company filings

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