• UK
  • 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

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 .
More information

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

1921-02-01 103 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

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Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-05-04) - AA

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2018-07-09) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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  • accounts-with-accounts-type-full (2004-05-28) - AA

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  • legacy (2004-04-28) - 287

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  • legacy (2004-03-06) - 288c

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  • legacy (2004-01-25) - 288b

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  • legacy (2004-01-06) - 363s

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  • 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

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  • accounts-with-accounts-type-full (2002-05-03) - AA

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  • legacy (2002-01-16) - 288a

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  • legacy (2002-01-09) - 288b

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  • legacy (2002-01-04) - 363s

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  • accounts-with-accounts-type-full (2001-05-29) - AA

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  • legacy (2001-01-11) - 363s

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  • 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

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  • accounts-with-accounts-type-full (1999-10-07) - AA

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  • legacy (1999-07-20) - 363s

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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

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  • legacy (1998-09-02) - 363s

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  • legacy (1998-09-18) - 288b

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  • legacy (1998-12-22) - 288a

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  • legacy (1998-09-18) - 288a

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  • legacy (1997-03-07) - 225

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  • legacy (1997-03-21) - 287

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  • legacy (1997-05-30) - 288b

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  • legacy (1997-01-09) - 288a

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  • legacy (1997-06-18) - 288a

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  • 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

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  • legacy (1997-07-09) - 288b

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  • legacy (1997-07-09) - 288c

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  • 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

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  • legacy (1997-01-07) - 288b

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  • 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

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  • legacy (1996-06-03) - 363a

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  • legacy (1996-12-11) - 288b

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  • legacy (1996-12-17) - 288a

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  • legacy (1996-12-11) - 288a

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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

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  • 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

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  • legacy (1994-05-16) - 288

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  • legacy (1994-10-24) - 288

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  • legacy (1993-12-03) - 288

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  • legacy (1993-10-01) - 288

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  • legacy (1993-05-28) - 363x

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  • legacy (1993-05-13) - 288

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  • accounts-with-accounts-type-full (1993-04-14) - AA

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  • legacy (1993-01-12) - 288

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  • 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

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  • legacy (1992-07-29) - 288

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  • 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

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  • resolution (1991-02-21) - RESOLUTIONS

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  • legacy (1991-05-22) - 288

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  • resolution (1991-05-23) - RESOLUTIONS

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  • resolution (1991-06-27) - RESOLUTIONS

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  • legacy (1991-06-18) - 363x

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  • legacy (1991-08-15) - 288

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  • 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

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  • legacy (1990-04-02) - 288

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  • legacy (1990-03-30) - 288

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  • legacy (1990-04-06) - 123

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  • legacy (1990-03-26) - 288

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  • legacy (1990-02-02) - 288

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  • resolution (1990-04-06) - RESOLUTIONS

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  • legacy (1990-06-05) - 288

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  • legacy (1990-04-06) - 88(2)R

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  • legacy (1990-06-07) - 288

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  • legacy (1990-06-19) - 363

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  • accounts-with-accounts-type-full (1990-07-10) - AA

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  • legacy (1990-10-12) - 288

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  • legacy (1990-10-23) - 288

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  • legacy (1990-12-12) - 288

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  • resolution (1989-01-26) - RESOLUTIONS

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  • legacy (1989-01-26) - PUC 2

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  • memorandum-articles (1989-01-27) - MEM/ARTS

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  • legacy (1989-02-20) - 288

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  • legacy (1989-01-26) - 123

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  • resolution (1989-03-20) - RESOLUTIONS

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  • legacy (1989-03-20) - 88(2)

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  • legacy (1989-09-11) - 363

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  • accounts-with-accounts-type-full (1989-09-29) - AA

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  • legacy (1989-11-02) - 288

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  • legacy (1989-03-20) - 123

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  • accounts-with-accounts-type-full (1988-06-10) - AA

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  • legacy (1988-05-27) - 288

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  • legacy (1988-05-09) - 288

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  • legacy (1988-04-20) - 288

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  • legacy (1988-04-06) - 288

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  • legacy (1988-03-29) - 288

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  • memorandum-articles (1988-03-29) - MEM/ARTS

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  • memorandum-articles (1988-03-08) - MEM/ARTS

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  • certificate-change-of-name-company (1988-01-29) - CERTNM

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  • legacy (1988-06-21) - 288

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  • legacy (1988-06-30) - 288

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  • resolution (1988-08-04) - RESOLUTIONS

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  • memorandum-articles (1988-07-05) - MEM/ARTS

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  • legacy (1988-07-01) - 288

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  • legacy (1988-11-14) - 288

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  • legacy (1988-11-03) - 288

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  • legacy (1988-10-25) - 363

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  • legacy (1988-10-25) - 288

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  • legacy (1988-10-04) - 123

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  • legacy (1988-10-04) - PUC 2

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  • resolution (1988-10-04) - RESOLUTIONS

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  • memorandum-articles (1988-09-28) - MEM/ARTS

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  • legacy (1988-09-15) - 288

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  • legacy (1988-08-05) - PUC 2

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  • legacy (1988-08-04) - 123

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  • accounts-with-accounts-type-full (1987-05-22) - AA

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  • legacy (1987-01-26) - 288

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  • legacy (1987-02-02) - 288

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  • legacy (1987-08-23) - 288

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  • legacy (1987-09-22) - 288

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  • legacy (1987-09-30) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-16) - 288

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  • legacy (1986-09-02) - 288

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  • legacy (1986-07-28) - 363

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  • accounts-with-accounts-type-full (1986-07-05) - AA

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  • miscellaneous (1921-02-01) - MISC

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