CONSORT MEDICAL FINANCE 2010 LIMITED
Overview
| Company Name | CONSORT MEDICAL FINANCE 2010 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07211433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSORT MEDICAL FINANCE 2010 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CONSORT MEDICAL FINANCE 2010 LIMITED located?
| Registered Office Address | Bergen Way North Lynn Industrial Estate PE30 2JJ King's Lynn Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSORT MEDICAL FINANCE 2010 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for CONSORT MEDICAL FINANCE 2010 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Consort Medical Plc as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||||||||||
Statement of capital on Oct 20, 2020
| 6 pages | SH02 | ||||||||||
Cancellation of shares. Statement of capital on Oct 20, 2020
| 6 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Oct 12, 2020
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 14, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2020 | 18 pages | AA | ||||||||||
Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on Jul 24, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Leonard Jackson as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Andrew Hayes as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Martin Glenn as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Eldered as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Royston Quick as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Leonard Jackson as a secretary on Sep 07, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Andrew Hayes as a secretary on Sep 07, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2018 | 17 pages | AA | ||||||||||
Who are the officers of CONSORT MEDICAL FINANCE 2010 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDERED, Thomas Bengt | Director | Box 603 101 32 Stockholm Recipharm Ab (Publ) Sweden | Sweden | Swedish | 266996040001 | |||||
| QUICK, Mark Royston | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | England | British | 124779290002 | |||||
| COTTON, Richard John | Secretary | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Hertfordshire | 187703370001 | |||||||
| HAYES, Paul Andrew | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 243805640001 | |||||||
| ILETT, John Edward | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 202401060001 | |||||||
| JACKSON, Andrew Leonard | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 250538480001 | |||||||
| SLATER, John | Secretary | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Hertfordshire United Kingdom | 150222230001 | |||||||
| WARD, Iain Stuart | Secretary | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Hertfordshire | 189540560001 | |||||||
| COTTON, Richard John | Director | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Hertfordshire United Kingdom | England | British | 170307480002 | |||||
| GLENN, Jonathan Martin | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | 148251560003 | |||||
| HAYES, Paul Andrew | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | England | British | 160870900001 | |||||
| ILETT, John Edward | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | 219716840001 | |||||
| WOOLRYCH, Toby Richard | Director | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Hertfordshire United Kingdom | United Kingdom | British | 116504630005 |
Who are the persons with significant control of CONSORT MEDICAL FINANCE 2010 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consort Medical Limited | Apr 06, 2016 | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | No | ||||||||||
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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