CONSORT MEDICAL FINANCE LIMITED
Overview
| Company Name | CONSORT MEDICAL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09366213 |
| 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 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CONSORT MEDICAL FINANCE 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 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for CONSORT MEDICAL FINANCE 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 Bespak Holdings Limited as a person with significant control on Jul 24, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2020
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 14, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jan 31, 2020 | 17 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 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2020
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Thomas Eldered as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Martin Glenn as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Andrew Hayes as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Royston Quick as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2018 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 | 16 pages | AA | ||||||||||||||
Who are the officers of CONSORT MEDICAL FINANCE 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 | Ceo | 266996040001 | ||||
| QUICK, Mark Royston | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | England | British | Evp Corporate Development | 124779290002 | ||||
| HAYES, Paul Andrew | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 243805960001 | |||||||
| ILETT, John Edward | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 202401580001 | |||||||
| JACKSON, Andrew Leonard | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 250597230001 | |||||||
| WARD, Ian Stuart Dalrymple | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | 193684730001 | |||||||
| COTTON, Richard John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | Director | 170307480002 | ||||
| GLENN, Jonathan Martin | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | Director | 148251560003 | ||||
| HAYES, Paul Andrew | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | England | British | Director | 160870900001 | ||||
| ILETT, John Edward | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | Solicitor | 219716840001 | ||||
| WARD, Ian Stuart Dalrymple | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Lawyer | 193684700001 |
Who are the persons with significant control of CONSORT MEDICAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bespak Holdings 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