CONSORT MEDICAL LIMITED

Key Data

Status

Active

Company No.

00406711

Incorporation date

22/03/1946

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1946)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

09/12/2025

Change of details for Recipharm Holdings Limited as a person with significant control on 2025-12-08

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

24/06/2025

Resolutions

View PDF (1 pages)

24/06/2025

Solvency Statement dated 24/06/25

View PDF (1 pages)

24/06/2025

Statement by Directors

View PDF (1 pages)

24/06/2025

Statement of capital on 2025-06-24

View PDF (3 pages)

20/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (5 pages)

06/12/2024

Registered office address changed from Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England to Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 2024-12-06

View PDF (1 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-04-01

View PDF (8 pages)

09/04/2024

Satisfaction of charge 004067110004 in full

View PDF (1 pages)

09/04/2024

Termination of appointment of Oren Klug as a director on 2024-04-01

View PDF (1 pages)

09/04/2024

Termination of appointment of Christopher Anthony Hirst as a director on 2024-04-01

View PDF (1 pages)

09/04/2024

Appointment of Guenaelle Holloway as a director on 2024-04-01

View PDF (2 pages)

09/04/2024

Appointment of Emmanuel Grand as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Satisfaction of charge 004067110004 in part

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

10/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Lisa Lodge as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Andrew Robert Anthony Dawson as a director on 2023-02-01

View PDF (2 pages)

19/12/2022

Termination of appointment of Daniela Sylvia Beate Roxin as a director on 2022-11-01

View PDF (1 pages)

15/12/2022

Termination of appointment of Jean-Francois Hilaire as a director on 2022-11-01

View PDF (1 pages)

15/12/2022

Appointment of Mr Christopher Hirst as a director on 2022-11-01

View PDF (2 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

18/05/2022

Appointment of Lisa Lodge as a director on 2022-05-06

View PDF (2 pages)

22/04/2022

Full accounts made up to 2020-12-31

View PDF (42 pages)

24/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

17/03/2022

Termination of appointment of Mark Royston Quick as a director on 2022-03-15

View PDF (1 pages)

17/03/2022

Appointment of Oren Klug as a director on 2022-03-15

View PDF (2 pages)

05/11/2021

Registration of charge 004067110004, created on 2021-10-28

View PDF (28 pages)

07/10/2021

Registration of charge 004067110003, created on 2021-09-23

View PDF (4 pages)

07/06/2021

Appointment of Dr Daniela Sylvia Beate Roxin as a director on 2021-05-01

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

15/04/2021

Appointment of Mr Jean-Francois Hilaire as a director on 2021-03-15

View PDF (2 pages)

15/04/2021

Termination of appointment of Thomas Bengt Eldered as a director on 2021-03-15

View PDF (1 pages)

23/03/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

07/08/2020

Termination of appointment of Tracy Saunby as a secretary on 2020-07-31

View PDF (1 pages)

31/07/2020

Re-registration of Memorandum and Articles

View PDF (42 pages)

31/07/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/07/2020

Resolutions

View PDF (1 pages)

31/07/2020

Re-registration from a public company to a private limited company

View PDF (1 pages)

29/07/2020

Group of companies' accounts made up to 2020-01-31

View PDF (64 pages)

23/07/2020

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 2020-07-23

View PDF (1 pages)

27/05/2020

Notification of Recipharm Holdings Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

11/05/2020

Appointment of Ms Tracy Saunby as a secretary on 2020-04-30

View PDF (2 pages)

11/05/2020

Termination of appointment of Andrew Leonard Jackson as a secretary on 2020-04-30

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (5 pages)

09/04/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (3 pages)

24/03/2020

Previous accounting period shortened from 2020-04-30 to 2020-01-31

View PDF (1 pages)

20/02/2020

Statement of capital following an allotment of shares on 2020-02-05

View PDF (4 pages)

10/02/2020

Termination of appointment of William John Jenkins as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Termination of appointment of Ian James Nicholson as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Termination of appointment of Andrew Joseph Hosty as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Termination of appointment of Paul Andrew Hayes as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Termination of appointment of Stephen Paul Crummett as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Termination of appointment of Maria Charlotta Ginman as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Termination of appointment of Christopher David Brinsmead as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Termination of appointment of Jonathan Martin Glenn as a director on 2020-02-04

View PDF (1 pages)

10/02/2020

Appointment of Mr Thomas Eldered as a director on 2020-02-04

View PDF (2 pages)

10/02/2020

Appointment of Mr Mark Royston Quick as a director on 2020-02-04

View PDF (2 pages)

24/09/2019

Resolutions

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

18/09/2019

Group of companies' accounts made up to 2019-04-30

View PDF (154 pages)

26/04/2019

Termination of appointment of Peter John Fellner as a director on 2019-04-24

View PDF (1 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-03-13

View PDF (3 pages)

07/02/2019

Appointment of Mr Christopher David Brinsmead as a director on 2019-02-07

View PDF (2 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-12-05

View PDF (3 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-23

View PDF (3 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (3 pages)

01/11/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (3 pages)

01/11/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (3 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (3 pages)

19/10/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (3 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (3 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-10-04

View PDF (3 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (3 pages)

03/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

20/09/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (3 pages)

19/09/2018

Statement of capital following an allotment of shares on 2018-09-13

View PDF (3 pages)

19/09/2018

Appointment of Mr Andrew Leonard Jackson as a secretary on 2018-09-07

View PDF (2 pages)

13/09/2018

Group of companies' accounts made up to 2018-04-30

View PDF (159 pages)

12/09/2018

Termination of appointment of Paul Andrew Hayes as a secretary on 2018-09-07

View PDF (1 pages)

11/09/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (3 pages)

28/08/2018

Statement of capital following an allotment of shares on 2018-08-20

View PDF (3 pages)

26/07/2018

Statement of capital following an allotment of shares on 2018-07-18

View PDF (3 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-07-12

View PDF (3 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (3 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (3 pages)

03/04/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

06/03/2018

Appointment of Mr Paul Andrew Hayes as a secretary on 2018-02-28

View PDF (2 pages)

06/03/2018

Termination of appointment of John Edward Ilett as a secretary on 2018-02-28

View PDF (1 pages)

05/03/2018

Statement of capital following an allotment of shares on 2018-02-26

View PDF (3 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (3 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-23

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

02/10/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (3 pages)

02/10/2017

Statement of capital following an allotment of shares on 2017-09-20

View PDF (3 pages)

29/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (143 pages)

21/09/2017

Resolutions

View PDF (86 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-09-13

View PDF (3 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-09-07

View PDF (3 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-07-18

View PDF (3 pages)

28/06/2017

Registered office address changed from , Suite D, Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2017-06-28

View PDF (1 pages)

09/05/2017

Resolutions

View PDF (75 pages)

09/05/2017

Appointment of Mr Paul Andrew Hayes as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-04-24

View PDF (3 pages)

04/04/2017

Director's details changed for Dr William John Jenkins on 2017-03-31

View PDF (2 pages)

24/02/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (3 pages)

15/12/2016

Termination of appointment of Richard John Cotton as a director on 2016-12-13

View PDF (1 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-11-07

View PDF (3 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-11-01

View PDF (3 pages)

24/10/2016

Interim accounts made up to 2016-06-30

View PDF (5 pages)

06/10/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-20 with no updates

View PDF (3 pages)

22/09/2016

Resolutions

View PDF (3 pages)

21/09/2016

Group of companies' accounts made up to 2016-04-30

View PDF (139 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (3 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-09-05

View PDF (3 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (3 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (3 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-02-22

View PDF (3 pages)

21/01/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (3 pages)

04/11/2015

Appointment of Mr John Edward Ilett as a secretary on 2015-11-02

View PDF (2 pages)

04/11/2015

Termination of appointment of Iain Stuart Ward as a secretary on 2015-11-02

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-20 no member list

View PDF (7 pages)

25/09/2015

Group of companies' accounts made up to 2015-04-30

View PDF (138 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-09-21

View PDF (3 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (3 pages)

17/09/2015

Resolutions

View PDF (3 pages)

10/09/2015

Statement of capital following an allotment of shares on 2015-09-08

View PDF (3 pages)

24/06/2015

Appointment of Ms Maria Charlotta Ginman-Horrell as a director on 2015-02-11

View PDF (2 pages)

30/03/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (3 pages)

04/03/2015

Statement of capital following an allotment of shares on 2015-01-26

View PDF (6 pages)

16/01/2015

Director's details changed for Mr Richard John Cotton on 2015-01-15

View PDF (2 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-16

View PDF (3 pages)

21/11/2014

Statement of capital following an allotment of shares on 2014-11-12

View PDF (4 pages)

24/10/2014

Resolutions

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-20 no member list

View PDF (7 pages)

16/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (121 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-10-03

View PDF (3 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-09-15

View PDF (3 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (3 pages)

11/09/2014

Resolutions

View PDF (3 pages)

24/07/2014

Appointment of Mr Andrew Joseph Hosty as a director on 2014-07-14

View PDF (2 pages)

22/07/2014

Appointment of Mr Iain Stuart Ward as a secretary on 2014-07-15

View PDF (2 pages)

21/07/2014

Termination of appointment of Lynn Drummond as a director on 2014-07-14

View PDF (1 pages)

21/07/2014

Termination of appointment of Richard John Cotton as a secretary on 2014-07-15

View PDF (1 pages)

02/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

14/05/2014

Appointment of Mr Richard John Cotton as a secretary

View PDF (2 pages)

13/05/2014

Termination of appointment of John Slater as a secretary

View PDF (1 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-02-17

View PDF (3 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

05/11/2013

Statement of capital following an allotment of shares on 2013-11-04

View PDF (3 pages)

23/10/2013

Statement of capital following an allotment of shares on 2013-10-21

View PDF (3 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-10-14

View PDF (3 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-10-10

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-09-20 no member list

View PDF (7 pages)

14/10/2013

Director's details changed for Dr Peter John Fellner on 2013-10-01

View PDF (2 pages)

07/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (3 pages)

07/10/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (3 pages)

04/10/2013

Director's details changed for Dr William John Jenkins on 2013-08-01

View PDF (2 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-09-20

View PDF (3 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (3 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (3 pages)

11/09/2013

Group of companies' accounts made up to 2013-04-30

View PDF (108 pages)

11/09/2013

Resolutions

View PDF (4 pages)

11/09/2013

Resolutions

View PDF (3 pages)

08/05/2013

Termination of appointment of Nicolas Higgins as a director

View PDF (1 pages)

25/02/2013

Statement of capital following an allotment of shares on 2013-02-20

View PDF (3 pages)

30/01/2013

Statement of capital following an allotment of shares on 2013-01-18

View PDF (3 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-18

View PDF (3 pages)

06/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (3 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-11-19

View PDF (3 pages)

07/11/2012

Statement of capital following an allotment of shares on 2012-11-05

View PDF (3 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-24

View PDF (3 pages)

25/10/2012

Annual return made up to 2012-09-20 no member list

View PDF (20 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-10-03

View PDF (3 pages)

03/10/2012

Director's details changed for Mr Jonathan Martin Glenn on 2012-09-21

View PDF (2 pages)

03/10/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (3 pages)

26/09/2012

Statement of capital following an allotment of shares on 2012-09-24

View PDF (3 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-09-17

View PDF (3 pages)

18/09/2012

Statement of capital following an allotment of shares on 2012-09-10

View PDF (3 pages)

12/09/2012

Group of companies' accounts made up to 2012-04-30

View PDF (102 pages)

05/09/2012

Resolutions

View PDF (3 pages)

05/09/2012

Resolutions

View PDF (3 pages)

04/09/2012

Statement of capital following an allotment of shares on 2012-08-20

View PDF (3 pages)

04/09/2012

Termination of appointment of James Dick as a director

View PDF (1 pages)

04/09/2012

Termination of appointment of Christopher Banks as a director

View PDF (1 pages)

19/07/2012

Statement of capital following an allotment of shares on 2012-07-11

View PDF (3 pages)

19/07/2012

Statement of capital following an allotment of shares on 2012-07-11

View PDF (3 pages)

19/07/2012

Statement of capital following an allotment of shares on 2012-07-11

View PDF (3 pages)

13/07/2012

Statement of capital following an allotment of shares on 2012-07-04

View PDF (3 pages)

02/07/2012

Appointment of Mr Richard John Cotton as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Toby Woolrych as a director

View PDF (1 pages)

18/06/2012

Appointment of Mr Ian James Nicholson as a director

View PDF (2 pages)

18/06/2012

Appointment of Mr Stephen Paul Crummett as a director

View PDF (2 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-04-18

View PDF (3 pages)

23/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (4 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-13

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (31 pages)

23/09/2011

Termination of appointment of George Kennedy as a director

View PDF (1 pages)

08/09/2011

Memorandum and Articles of Association

View PDF (77 pages)

08/09/2011

Group of companies' accounts made up to 2011-04-30

View PDF (98 pages)

08/09/2011

Statement of company's objects

View PDF (2 pages)

08/09/2011

Resolutions

View PDF (3 pages)

18/08/2011

Statement of capital following an allotment of shares on 2011-08-02

View PDF (4 pages)

08/07/2011

Statement of capital following an allotment of shares on 2011-06-17

View PDF (4 pages)

27/04/2011

Director's details changed for Mr Toby Richard Woolrych on 2011-04-21

View PDF (2 pages)

22/02/2011

Appointment of Dr Lynn Drummond as a director

View PDF (3 pages)

13/01/2011

Appointment of Nicolas Andrew Higgins as a director

View PDF (3 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-11-10

View PDF (4 pages)

05/11/2010

Statement of capital following an allotment of shares on 2010-10-28

View PDF (4 pages)

01/11/2010

Statement of capital following an allotment of shares on 2010-10-15

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (28 pages)

25/09/2010

Group of companies' accounts made up to 2010-04-30

View PDF (93 pages)

21/09/2010

Resolutions

View PDF (3 pages)

17/09/2010

Director's details changed for Mr Jonathan Martin Glenn on 2010-09-10

View PDF (2 pages)

11/06/2010

Registered office address changed from , Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL on 2010-06-11

View PDF (2 pages)

26/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

26/02/2010

Register inspection address has been changed

View PDF (2 pages)

04/01/2010

Termination of appointment of Paul Boughton as a director

View PDF (2 pages)

14/11/2009

Termination of appointment of Robert Allnutt as a secretary

View PDF (1 pages)

14/11/2009

Appointment of John Slater as a secretary

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (20 pages)

23/10/2009

Director's details changed for George Macdonald Kennedy on 2008-07-02

View PDF (1 pages)

21/10/2009

Termination of appointment of John Robinson as a director

View PDF (1 pages)

17/10/2009

Group of companies' accounts made up to 2009-04-30

View PDF (92 pages)

02/10/2009

Resolutions

View PDF (2 pages)

28/08/2009

Director's change of particulars / toby woolrych / 28/08/2009

View PDF (1 pages)

27/05/2009

Director appointed dr william john jenkins

View PDF (2 pages)

10/03/2009

Appointment terminated secretary jennifer owen

View PDF (1 pages)

10/03/2009

Secretary appointed robert edward bruce allnutt

View PDF (2 pages)

22/10/2008

Return made up to 20/09/08; bulk list available separately

View PDF (9 pages)

17/10/2008

Resolutions

View PDF (48 pages)

07/10/2008

Group of companies' accounts made up to 2008-05-03

View PDF (116 pages)

07/10/2008

Director appointed toby richard woolrych

View PDF (3 pages)

02/10/2008

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23/09/2008

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23/09/2008

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23/09/2008

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18/09/2008

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04/09/2008

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04/09/2008

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18/07/2008

Ad 11/07/08\gbp si [email protected]=52.3\gbp ic 2891630.2/2891682.5\

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10/07/2008

Registered office changed on 10/07/2008 from, blackhill drive featherstone, road wolverton mill south, milton keynes, buckinghamshire, MK12 5TS

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24/06/2008

Ad 17/06/08\gbp si [email protected]=6392\gbp ic 2885238.2/2891630.2\

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24/06/2008

Ad 17/06/08\gbp si [email protected]=6392\gbp ic 2878846.2/2885238.2\

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21/05/2008

Ad 16/05/08\gbp si [email protected]=104.7\gbp ic 2878741.5/2878846.2\

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21/05/2008

Ad 16/05/08\gbp si [email protected]=104.7\gbp ic 2878636.8/2878741.5\

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19/05/2008

Ad 14/05/08\gbp si [email protected]=65.4\gbp ic 2878571.4/2878636.8\

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16/05/2008

Ad 14/05/08\gbp si [email protected]=87.3\gbp ic 2878484.1/2878571.4\

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16/05/2008

Ad 07/05/08\gbp si [email protected]=6673.1\gbp ic 2871811/2878484.1\

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07/05/2008

Ad 02/04/08\gbp si [email protected]=17500\gbp ic 2854311/2871811\

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05/03/2008

Memorandum and Articles of Association

View PDF (55 pages)

10/01/2008

Ad 08/01/08--------- £ si [email protected]=39 £ ic 2854272/2854311

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

14/11/2007

Ad 31/10/07--------- £ si [email protected]=36 £ ic 2854236/2854272

View PDF (2 pages)

12/11/2007

Ad 08/11/07--------- £ si [email protected]=146 £ ic 2854090/2854236

View PDF (2 pages)

05/11/2007

Group of companies' accounts made up to 2007-04-28

View PDF (94 pages)

23/10/2007

Return made up to 20/09/07; bulk list available separately

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11/10/2007

Resolutions

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11/10/2007

Resolutions

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11/10/2007

Resolutions

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11/10/2007

Resolutions

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11/10/2007

Resolutions

View PDF (10 pages)

03/10/2007

Certificate of change of name

View PDF (2 pages)

12/09/2007

Ad 03/09/07--------- £ si [email protected]=3666 £ ic 2850028/2853694

View PDF (2 pages)

26/07/2007

Ad 10/07/07--------- £ si [email protected]=65 £ ic 2849963/2850028

View PDF (3 pages)

25/06/2007

Ad 13/06/07--------- £ si [email protected]=58 £ ic 2849905/2849963

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15/06/2007

Ad 04/06/07--------- £ si [email protected]=550 £ ic 2849355/2849905

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23/05/2007

Ad 10/05/07--------- £ si [email protected]=24 £ ic 2849331/2849355

View PDF (2 pages)

15/05/2007

Ad 01/05/07--------- £ si [email protected]=4800 £ ic 2844531/2849331

View PDF (2 pages)

26/04/2007

Ad 12/04/07--------- £ si [email protected]=102 £ ic 2844429/2844531

View PDF (2 pages)

23/04/2007

Ad 04/04/07--------- £ si [email protected]=800 £ ic 2843629/2844429

View PDF (2 pages)

25/03/2007

Ad 15/03/07--------- £ si [email protected]=232 £ ic 2843397/2843629

View PDF (2 pages)

20/03/2007

Ad 13/02/07--------- £ si [email protected]=1500 £ ic 2841897/2843397

View PDF (2 pages)

20/03/2007

Ad 09/03/07--------- £ si [email protected]=164 £ ic 2841733/2841897

View PDF (3 pages)

10/03/2007

Group of companies' accounts made up to 2006-04-29

View PDF (80 pages)

08/03/2007

Ad 26/02/06--------- £ si [email protected]

View PDF (2 pages)

07/03/2007

Ad 08/02/07--------- £ si [email protected]=49 £ ic 2841684/2841733

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17/02/2007

Ad 02/02/07--------- £ si [email protected]=783 £ ic 2840901/2841684

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12/02/2007

Ad 25/01/07--------- £ si [email protected]=24 £ ic 2840877/2840901

View PDF (2 pages)

12/02/2007

Ad 25/01/07--------- £ si [email protected]=435 £ ic 2840442/2840877

View PDF (2 pages)

23/01/2007

Ad 15/01/07--------- £ si [email protected]=174 £ ic 2840268/2840442

View PDF (2 pages)

11/01/2007

Ad 03/01/07--------- £ si [email protected]=585 £ ic 2839683/2840268

View PDF (2 pages)

07/01/2007

Ad 22/12/06--------- £ si [email protected]=92 £ ic 2839591/2839683

View PDF (2 pages)

22/12/2006

Ad 14/12/06--------- £ si [email protected]=556 £ ic 2839035/2839591

View PDF (3 pages)

13/12/2006

Ad 06/12/06--------- £ si [email protected]=928 £ ic 2838107/2839035

View PDF (3 pages)

12/12/2006

Ad 01/12/06--------- £ si [email protected]=32362 £ ic 2805745/2838107

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04/12/2006

Return made up to 20/09/06; bulk list available separately

View PDF (11 pages)

01/12/2006

Resolutions

View PDF (8 pages)

17/11/2006

Ad 09/11/06--------- £ si [email protected]=3300 £ ic 2802445/2805745

View PDF (2 pages)

09/11/2006

Ad 31/10/06--------- £ si [email protected]=51 £ ic 2802394/2802445

View PDF (2 pages)

09/11/2006

Ad 31/10/06--------- £ si [email protected]=279 £ ic 2802115/2802394

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Ad 26/09/06--------- £ si [email protected]=18 £ ic 2802097/2802115

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Ad 07/08/06--------- £ si [email protected]=45 £ ic 2802052/2802097

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Ad 17/03/06--------- £ si [email protected]=900 £ ic 2801152/2802052

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New secretary appointed

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25/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

14/03/2006

Ad 08/03/06--------- £ si [email protected]=90 £ ic 2801062/2801152

View PDF (2 pages)

13/02/2006

Ad 06/02/06--------- £ si [email protected]=22 £ ic 2801040/2801062

View PDF (0 pages)

09/02/2006

New director appointed

View PDF (6 pages)

03/02/2006

Ad 27/01/06--------- £ si [email protected]=27 £ ic 2801013/2801040

View PDF (2 pages)

16/01/2006

Ad 09/01/06--------- £ si [email protected]=2550 £ ic 2798463/2801013

View PDF (2 pages)

06/01/2006

Statement of affairs

View PDF (78 pages)

06/01/2006

Ad 23/12/05--------- £ si [email protected]=114142 £ ic 2684321/2798463

View PDF (2 pages)

22/12/2005

Ad 14/12/05--------- £ si [email protected]=31 £ ic 2684290/2684321

View PDF (2 pages)

07/12/2005

Ad 28/11/05--------- £ si [email protected]=135 £ ic 2684155/2684290

View PDF (2 pages)

16/11/2005

Ad 04/11/05--------- £ si [email protected]=36 £ ic 2684119/2684155

View PDF (2 pages)

16/11/2005

Ad 01/11/05--------- £ si [email protected]=260 £ ic 2683859/2684119

View PDF (2 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Return made up to 20/09/05; bulk list available separately

View PDF (7 pages)

30/09/2005

Ad 23/09/05--------- £ si [email protected]=90 £ ic 2683769/2683859

View PDF (2 pages)

22/09/2005

Ad 15/09/05--------- £ si [email protected]=238 £ ic 2683531/2683769

View PDF (3 pages)

22/09/2005

Ad 08/09/05--------- £ si [email protected]=922 £ ic 2682609/2683531

View PDF (4 pages)

22/09/2005

Ad 02/09/05--------- £ si [email protected]=2021 £ ic 2680588/2682609

View PDF (8 pages)

16/09/2005

Group of companies' accounts made up to 2005-04-30

View PDF (71 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Resolutions

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16/09/2005

Resolutions

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16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (3 pages)

20/05/2005

New director appointed

View PDF (3 pages)

11/10/2004

Return made up to 20/09/04; bulk list available separately

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06/10/2004

Group of companies' accounts made up to 2004-05-01

View PDF (67 pages)

24/09/2004

Resolutions

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24/09/2004

Resolutions

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24/09/2004

Resolutions

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

Director resigned

View PDF (1 pages)

30/09/2003

Return made up to 20/09/03; bulk list available separately

View PDF (8 pages)

15/09/2003

Group of companies' accounts made up to 2003-05-03

View PDF (50 pages)

15/09/2003

Resolutions

View PDF (4 pages)

15/09/2003

Resolutions

View PDF (3 pages)

28/07/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Ad 18/06/03--------- £ si [email protected]=700 £ ic 2679888/2680588

View PDF (2 pages)

19/06/2003

Ad 13/06/03--------- £ si [email protected]=800 £ ic 2679088/2679888

View PDF (2 pages)

04/03/2003

Auditor's resignation

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Return made up to 20/09/02; bulk list available separately

View PDF (8 pages)

10/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Resolutions

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30/09/2002

Resolutions

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30/09/2002

Resolutions

View PDF (46 pages)

18/09/2002

Group of companies' accounts made up to 2002-05-03

View PDF (49 pages)

06/08/2002

Director resigned

View PDF (1 pages)

25/07/2002

Registered office changed on 25/07/02 from: 4 stanhope gate, london, W1K 1AQ

View PDF (1 pages)

07/06/2002

Ad 31/05/02--------- £ si [email protected]=500 £ ic 2678588/2679088

View PDF (2 pages)

13/05/2002

Ad 02/05/02--------- £ si [email protected]=20000 £ ic 2658588/2678588

View PDF (2 pages)

28/01/2002

Ad 24/01/02--------- £ si [email protected]=350 £ ic 2658238/2658588

View PDF (2 pages)

31/12/2001

Ad 21/12/01--------- £ si [email protected]=500 £ ic 2657738/2658238

View PDF (2 pages)

31/12/2001

Ad 21/12/01--------- £ si [email protected]=400 £ ic 2657338/2657738

View PDF (2 pages)

28/11/2001

Ad 09/11/01--------- £ si [email protected]=750 £ ic 2656588/2657338

View PDF (2 pages)

11/10/2001

Return made up to 20/09/01; bulk list available separately

View PDF (9 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Resolutions

View PDF (1 pages)

25/09/2001

Nc inc already adjusted 21/09/01

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25/09/2001

Resolutions

View PDF (0 pages)

25/09/2001

Resolutions

View PDF (0 pages)

25/09/2001

Resolutions

View PDF (2 pages)

20/09/2001

Group of companies' accounts made up to 2001-04-27

View PDF (46 pages)

28/08/2001

Ad 22/08/01--------- £ si [email protected]=1200 £ ic 2655388/2656588

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

01/03/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Ad 03/01/01--------- £ si [email protected]=2500 £ ic 2652888/2655388

View PDF (2 pages)

27/12/2000

Registered office changed on 27/12/00 from: 4 stanhope gate, london, W1Y 5LA

View PDF (1 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

05/12/2000

Return made up to 20/09/00; bulk list available separately

View PDF (9 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

11/10/2000

Location of register of members

View PDF (1 pages)

28/09/2000

Director's particulars changed

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Resolutions

View PDF (0 pages)

28/09/2000

Resolutions

View PDF (2 pages)

25/09/2000

Ad 19/09/00--------- £ si [email protected]=2000 £ ic 2650888/2652888

View PDF (2 pages)

08/09/2000

Ad 04/09/00--------- £ si [email protected]=5000 £ ic 2645888/2650888

View PDF (2 pages)

31/08/2000

Ad 25/08/00--------- £ si [email protected]=2416 £ ic 2643472/2645888

View PDF (2 pages)

24/08/2000

Full group accounts made up to 2000-04-28

View PDF (47 pages)

07/08/2000

Director resigned

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

04/02/2000

Ad 11/01/00--------- £ si [email protected]=4000 £ ic 2639472/2643472

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Ad 22/10/99--------- £ si [email protected]=1000 £ ic 2638472/2639472

View PDF (2 pages)

06/10/1999

Return made up to 20/09/99; bulk list available separately

View PDF (10 pages)

23/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Ad 17/09/99--------- £ si [email protected]=3000 £ ic 2656778/2659778

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Resolutions

View PDF (2 pages)

14/09/1999

Full group accounts made up to 1999-04-30

View PDF (47 pages)

07/05/1999

Director resigned

View PDF (1 pages)

11/03/1999

Ad 05/03/99--------- £ si [email protected]=63346 £ ic 2593432/2656778

View PDF (2 pages)

10/02/1999

Ad 28/01/99--------- £ si [email protected]=300 £ ic 2593132/2593432

View PDF (2 pages)

06/10/1998

Ad 22/09/98--------- £ si [email protected]=824 £ ic 2592308/2593132

View PDF (3 pages)

06/10/1998

Return made up to 20/09/98; bulk list available separately

View PDF (11 pages)

29/09/1998

Ad 22/09/98--------- £ si [email protected]=13630 £ ic 2578678/2592308

View PDF (2 pages)

24/09/1998

Full group accounts made up to 1998-05-01

View PDF (55 pages)

17/09/1998

Resolutions

View PDF (1 pages)

17/09/1998

Resolutions

View PDF (2 pages)

16/09/1998

Ad 14/09/98--------- £ si [email protected]=3500 £ ic 2575178/2578678

View PDF (2 pages)

16/07/1998

Ad 09/07/98--------- £ si [email protected]=200 £ ic 2574978/2575178

View PDF (2 pages)

09/07/1998

Auditor's resignation

View PDF (1 pages)

05/06/1998

Ad 31/07/97--------- £ si [email protected]

View PDF (2 pages)

22/05/1998

Ad 18/05/98--------- £ si [email protected]=750 £ ic 2574228/2574978

View PDF (2 pages)

28/04/1998

Registered office changed on 28/04/98 from: becket house, 1 lambeth palace road, london, SE1 7EU

View PDF (1 pages)

21/04/1998

Ad 16/04/98--------- £ si [email protected]=3000 £ ic 2571228/2574228

View PDF (2 pages)

21/04/1998

Ad 16/04/98--------- £ si [email protected]=200 £ ic 2571028/2571228

View PDF (2 pages)

08/04/1998

Ad 03/04/98--------- £ si [email protected]=7300 £ ic 2563728/2571028

View PDF (2 pages)

08/04/1998

Ad 03/04/98--------- £ si [email protected]=2500 £ ic 2561228/2563728

View PDF (2 pages)

08/04/1998

Ad 03/04/98--------- £ si [email protected]=4250 £ ic 2556978/2561228

View PDF (2 pages)

08/04/1998

Ad 03/04/98--------- £ si [email protected]=300 £ ic 2556678/2556978

View PDF (2 pages)

01/04/1998

Ad 25/03/98--------- £ si [email protected]=1550 £ ic 2555128/2556678

View PDF (0 pages)

18/03/1998

Ad 13/03/98--------- premium £ si [email protected]=2900 £ ic 2552228/2555128

View PDF (2 pages)

17/03/1998

Ad 12/03/98--------- £ si [email protected]=1200 £ ic 2551028/2552228

View PDF (2 pages)

18/02/1998

Ad 16/02/98--------- £ si [email protected]=446 £ ic 2550582/2551028

View PDF (2 pages)

12/02/1998

Ad 10/02/98--------- £ si [email protected]=1000 £ ic 2549582/2550582

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

09/01/1998

Ad 21/12/97--------- £ si [email protected]=200 £ ic 2549382/2549582

View PDF (2 pages)

09/01/1998

Ad 21/12/97--------- £ si [email protected]=1000 £ ic 2548382/2549382

View PDF (2 pages)

04/12/1997

Ad 27/11/97--------- £ si [email protected]=1000 £ ic 2547382/2548382

View PDF (2 pages)

03/11/1997

Ad 28/10/97--------- £ si 10000@1=10000 £ ic 2537382/2547382

View PDF (2 pages)

15/10/1997

Return made up to 20/09/97; bulk list available separately

View PDF (15 pages)

15/10/1997

Location of debenture register

View PDF (1 pages)

12/10/1997

Ad 07/10/97--------- £ si [email protected]=385 £ ic 2536997/2537382

View PDF (2 pages)

01/10/1997

Ad 26/09/97--------- £ si [email protected]=72 £ ic 2536925/2536997

View PDF (2 pages)

25/09/1997

Ad 22/09/97--------- £ si [email protected]=72 £ ic 2536853/2536925

View PDF (2 pages)

18/09/1997

Resolutions

View PDF (2 pages)

08/09/1997

Full accounts made up to 1997-05-02

View PDF (47 pages)

03/09/1997

Ad 29/08/97--------- £ si [email protected]=200 £ ic 2536653/2536853

View PDF (2 pages)

29/08/1997

Ad 26/08/97--------- £ si [email protected]=226 £ ic 2536427/2536653

View PDF (2 pages)

21/07/1997

Ad 10/07/97--------- £ si [email protected]=1006 £ ic 2535421/2536427

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Ad 19/06/97--------- £ si [email protected]=653 £ ic 2534768/2535421

View PDF (3 pages)

02/07/1997

Ad 17/06/97--------- £ si [email protected]=5554 £ ic 2529214/2534768

View PDF (3 pages)

09/05/1997

Ad 07/05/97--------- £ si [email protected]=3000 £ ic 2526214/2529214

View PDF (2 pages)

18/03/1997

Ad 27/02/97--------- £ si [email protected]=183 £ ic 2526031/2526214

View PDF (0 pages)

19/02/1997

Ad 31/01/97--------- £ si [email protected]=191 £ ic 2525840/2526031

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

10/11/1996

Director's particulars changed

View PDF (1 pages)

10/11/1996

Director's particulars changed

View PDF (1 pages)

15/10/1996

Return made up to 20/09/96; bulk list available separately

View PDF (9 pages)

10/10/1996

Full group accounts made up to 1996-05-03

View PDF (47 pages)

10/09/1996

Resolutions

View PDF (1 pages)

10/09/1996

Resolutions

View PDF (1 pages)

10/09/1996

Auditor's resignation

View PDF (1 pages)

10/09/1996

Ad 04/09/96--------- £ si [email protected]=445 £ ic 2529850/2530295

View PDF (2 pages)

12/06/1996

Director resigned

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (2 pages)

22/04/1996

Director resigned

View PDF (1 pages)

09/11/1995

Full group accounts made up to 1995-04-28

View PDF (42 pages)

20/10/1995

Return made up to 20/09/95; bulk list available separately

View PDF (14 pages)

20/09/1995

Resolutions

View PDF (1 pages)

20/09/1995

Resolutions

View PDF (128 pages)

12/09/1995

Director resigned

View PDF (2 pages)

12/09/1995

Resolutions

View PDF (1 pages)

23/05/1995

Location of register of members (non legible)

View PDF (1 pages)

11/04/1995

New director appointed

View PDF (2 pages)

02/03/1995

Director's particulars changed

View PDF (0 pages)

05/11/1994

Full group accounts made up to 1994-04-29

View PDF (41 pages)

18/10/1994

Return made up to 20/09/94; bulk list available separately

View PDF (10 pages)

18/10/1994

Director's particulars changed;director resigned

View PDF (10 pages)

30/09/1994

Director resigned

View PDF (2 pages)

20/09/1994

Resolutions

View PDF (1 pages)

19/08/1994

Director's particulars changed

View PDF (3 pages)

25/03/1994

New director appointed

View PDF (2 pages)

10/03/1994

Director's particulars changed

View PDF (2 pages)

11/01/1994

New director appointed

View PDF (3 pages)

26/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/1993

Return made up to 20/09/93; bulk list available separately

View PDF (8 pages)

20/10/1993

Director resigned

View PDF (8 pages)

18/10/1993

Ad 05/10/93--------- £ si [email protected]=4456 £ ic 2525394/2529850

View PDF (0 pages)

18/10/1993

Ad 05/10/93--------- £ si [email protected]=4456 £ ic 2520938/2525394

View PDF (0 pages)

11/10/1993

Full group accounts made up to 1993-04-30

View PDF (0 pages)

29/09/1993

New director appointed

View PDF (0 pages)

13/09/1993

Resolutions

View PDF (0 pages)

08/09/1993

Director resigned

View PDF (0 pages)

08/09/1993

Ad 10/08/93--------- £ si [email protected]=779 £ ic 2520159/2520938

View PDF (0 pages)

08/11/1992

Full group accounts made up to 1992-05-01

View PDF (34 pages)

20/10/1992

Return made up to 20/09/92; bulk list available separately

View PDF (9 pages)

20/10/1992

Director's particulars changed

View PDF (9 pages)

18/09/1992

Resolutions

View PDF (0 pages)

09/09/1992

Director's particulars changed

View PDF (2 pages)

25/06/1992

Certificate of reduction of share premium

View PDF (1 pages)

25/06/1992

Court order

View PDF (2 pages)

18/06/1992

Memorandum and Articles of Association

View PDF (54 pages)

01/06/1992

Ad 02/04/92--------- £ si [email protected]=681008 £ ic 1839147/2520155

View PDF (2 pages)

29/05/1992

Nc inc already adjusted 24/06/91

View PDF (1 pages)

29/05/1992

Resolutions

View PDF (0 pages)

29/05/1992

Resolutions

View PDF (0 pages)

14/05/1992

Ad 23/04/92--------- £ si [email protected]=4456 £ ic 1834691/1839147

View PDF (2 pages)

05/05/1992

Resolutions

View PDF (1 pages)

30/04/1992

Nc inc already adjusted 09/03/92

View PDF (1 pages)

30/04/1992

Resolutions

View PDF (0 pages)

30/04/1992

Resolutions

View PDF (0 pages)

30/04/1992

Resolutions

View PDF (0 pages)

09/04/1992

Ad 02/04/92--------- £ si [email protected]=18604 £ ic 1816087/1834691

View PDF (2 pages)

24/03/1992

Listing of particulars

View PDF (0 pages)

24/02/1992

Ad 08/01/92--------- £ si [email protected]=23202 £ ic 1792885/1816087

View PDF (0 pages)

18/10/1991

Full accounts made up to 1991-05-03

View PDF (0 pages)

18/10/1991

Return made up to 20/09/91; bulk list available separately

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19/09/1991

Resolutions

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12/09/1991

Ad 18/07/91--------- £ si [email protected]=358571 £ ic 1434314/1792885

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04/07/1991

Nc inc already adjusted 24/06/91

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04/07/1991

Resolutions

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04/07/1991

Resolutions

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11/06/1991

Listing of particulars

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14/05/1991

Particulars of mortgage/charge

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18/04/1991

Director's particulars changed

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18/04/1991

Director's particulars changed

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17/04/1991

Statement of affairs

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17/04/1991

Ad 17/08/90--------- £ si [email protected]

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23/01/1991

Ad 17/01/91--------- £ si [email protected]=3000 £ ic 1431314/1434314

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02/01/1991

Ad 21/12/90--------- premium £ si [email protected]=285 £ ic 1431029/1431314

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31/10/1990

Ad 26/10/90--------- £ si [email protected]=550 £ ic 1430479/1431029

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22/10/1990

Full accounts made up to 1990-04-27

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22/10/1990

Return made up to 19/09/90; bulk list available separately

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11/10/1990

Nc inc already adjusted 05/09/90

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11/10/1990

Resolutions

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11/10/1990

Resolutions

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11/10/1990

Resolutions

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18/09/1990

Ad 17/08/90--------- £ si [email protected]=58354 £ ic 1372125/1430479

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17/09/1990

Ad 17/08/90--------- £ si [email protected]=2945 £ ic 1369180/1372125

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17/09/1990

Ad 22/05/90--------- £ si [email protected]=470 £ ic 1368710/1369180

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22/02/1990

Director resigned;new director appointed

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18/01/1990

Ad 09/11/89--------- £ si [email protected]

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18/01/1990

Particulars of contract relating to shares

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08/01/1990

Ad 09/11/89--------- £ si [email protected]=20652 £ ic 1348058/1368710

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29/11/1989

Ad 09/11/89--------- £ si [email protected]=9500 £ ic 1338558/1348058

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18/10/1989

Full accounts made up to 1989-04-28

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18/10/1989

Return made up to 20/09/89; bulk list available separately

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26/09/1989

Resolutions

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17/08/1989

Director's particulars changed

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09/02/1989

Wd 25/01/89 ad 20/01/89--------- premium £ si [email protected]=1000

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30/11/1988

New director appointed

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31/10/1988

Full accounts made up to 1988-04-29

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31/10/1988

Return made up to 21/09/88; bulk list available separately

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29/09/1988

Director resigned

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29/09/1988

Resolutions

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29/09/1988

Director resigned

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29/09/1988

Resolutions

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24/09/1988

Declaration of satisfaction of mortgage/charge

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24/09/1988

Declaration of satisfaction of mortgage/charge

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24/09/1988

Declaration of satisfaction of mortgage/charge

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03/03/1988

Director's particulars changed

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17/11/1987

New director appointed

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12/11/1987

Location of register of members (non legible)

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12/11/1987

Location of register of members (non legible)

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12/11/1987

Full accounts made up to 1987-05-01

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12/11/1987

Return made up to 13/10/87; bulk list available separately

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16/10/1987

Resolutions

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08/04/1987

New director appointed

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13/02/1987

Director resigned

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10/12/1986

Director resigned

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31/10/1986

New director appointed

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27/10/1986

Group of companies' accounts made up to 1986-05-02

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27/10/1986

Return made up to 01/10/86; full list of members

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11/06/1986

Director's particulars changed

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11/11/1982

Certificate of re-registration from Private to Public Limited Company

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20/03/1959

Certificate of change of name

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14/05/1946

Registered office changed

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22/03/1946

Miscellaneous

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22/03/1946

Incorporation

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22/03/1946

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crummett, Stephen Paul	Director	13/06/2012 - 04/02/2020	122
Holloway, Guenaelle	Director	01/04/2024 - Present	2
Chisholm, John Alexander Raymond, Sir	Director	10/09/1999 - 08/09/2005	8
Grand, Emmanuel	Director	01/04/2024 - Present	5
Nicholson, Ian James	Director	13/06/2012 - 04/02/2020	14

Persons with Significant Control

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Description

About CONSORT MEDICAL LIMITED

CONSORT MEDICAL LIMITED is an(a) Active company incorporated on 22/03/1946 with the registered office located at Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORT MEDICAL LIMITED?

CONSORT MEDICAL LIMITED is currently Active. It was registered on 22/03/1946 .

Where is CONSORT MEDICAL LIMITED located?

CONSORT MEDICAL LIMITED is registered at Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD.

What does CONSORT MEDICAL LIMITED do?

CONSORT MEDICAL LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CONSORT MEDICAL LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2024-12-31.