CONSULT GB LIMITED
Overview
| Company Name | CONSULT GB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02098164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSULT GB LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is CONSULT GB LIMITED located?
| Registered Office Address | Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULT GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIRA BUILDING MARKETS LIMITED | Oct 23, 1987 | Oct 23, 1987 |
| LEMBAS INVESTMENTS LIMITED | Feb 09, 1987 | Feb 09, 1987 |
What are the latest accounts for CONSULT GB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSULT GB LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for CONSULT GB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Stephen Padgett as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Rachael Farmer as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jason Mckenna as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alekos Panayi as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Mr Stephen Padgett as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Dr Nicholas Huw Edwards as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Debasish Talukdar as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on Dec 11, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Dr Debasish Talukdar as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jamie Alexander Denison-Pender as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Rakesh Verma as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alekos Panayi as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Appointment of Dr Rakesh Verma as a director on Jan 19, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CONSULT GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Nicholas Huw | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House England | United Kingdom | British | 164091980001 | |||||
| FARMER, Rachael Anne | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House England | United Kingdom | British | 332906950001 | |||||
| MCKENNA, Jason | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House England | United States | American | 331205170001 | |||||
| BERENDS, Jan Egbert | Secretary | 25 Redgrave Road Putney SW15 1PX London | Dutch | 60125400002 | ||||||
| DENISON PENDER, Michael Richard | Secretary | The Hazard Kings Avenue Sandwich Bay CT13 9PG Sandwich Kent | British | 15301650001 | ||||||
| DENISON PENDER, Nadine | Secretary | The Hazard Kings Avenue, Sandwich Bay CT13 9PG Sandwich Kent | Swiss | 80822900001 | ||||||
| MARTY, Olivier Michel | Secretary | 80 Ormeley Road SW12 9QG London | French | 33942350002 | ||||||
| MCMEEKING, Andrew Charles Gordon | Secretary | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House England | 176564200001 | |||||||
| WILDEY, Donald | Secretary | 32 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | British | 11248150001 | ||||||
| DENISON PENDER, Dominic | Director | 4b Elsie Road East Dulwich SE22 8DX London | United Kingdom | British | 84562050001 | |||||
| DENISON PENDER, Michael Richard | Director | The Hazard Kings Avenue Sandwich Bay CT13 9PG Sandwich Kent | United Kingdom | British | 15301650001 | |||||
| DENISON-PENDER, Jamie Alexander | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House England | England | British | 212771000001 | |||||
| DENISON-PENDER, Nadine | Director | The Hazard Kings Avenue CT13 9PG Sandwich Bay Kent | Swiss | 33942370001 | ||||||
| GORDON, Alan Duncan | Director | 6 Chemin De Verey FOREIGN 1208 Geneva Switzerland | British | 27351900001 | ||||||
| MARTY, Olivier Michel | Director | 80 Ormeley Road SW12 9QG London | French | 33942350002 | ||||||
| PADGETT, Stephen | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House England | England | British | 324084230001 | |||||
| PANAYI, Alekos | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House England | United Kingdom | British | 70026970002 | |||||
| TALUKDAR, Debasish | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House England | United Kingdom | British | 303420530001 | |||||
| VERMA, Rakesh, Dr | Director | C/O Prescient Healthcare Group 97-107 Uxbridge Road W5 5TL London Cp House England | England | British | 278749030001 | |||||
| WILDEY, Donald | Director | 32 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | England | British | 11248150001 |
Who are the persons with significant control of CONSULT GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prescient Healthcare Group Limited | Apr 06, 2016 | 97-107 Uxbridge Road W5 5TL London Cp House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0