CONSORT MEDICAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSORT MEDICAL HOLDINGS LIMITED
COMPANY NUMBER
03973457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/04/2000
(24 years and 7 months old)
WEBSITE
bespak.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2000
20/06/2024
BESPAK HOLDINGS LIMITED
View all previous names
NORFOLK
PE30 2JJ
1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ
Suite B
Breakspear Park
Breakspear Way
Hemel Hempstead, Hertfordshire
HP2 4TZ
Telephone: 691000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSORT MEDICAL LIMITED | Active - Accounts Filed | View Report |
| BESPAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSORT MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSORT MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/04/2000 - Present (24 years and 7 months) 14/04/2000 - Present (24 years and 7 months) 14/04/2000 - Present (24 years and 7 months) 14/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | Oren Klug (929361894) has left the board |
| 11/04/2024 | Christopher Anthony Hirst (924573570) has left the board |
| 11/04/2024 | New Board Member Guenaelle Holloway (932158559) Appointed |
| 11/04/2024 | New Board Member Emmanuel Grand (932158551) Appointed |
| 19/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Andrew Robert Anthony Dawson (930507992) Appointed |
| 06/02/2023 | Lisa Lodge (929595585) has left the board |
| 20/12/2022 | New Board Member Christopher Hirst (924573570) Appointed |
| 16/12/2022 | Jean-Francois Hilaire (928210688) has left the board |
| 02/12/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Lisa Lodge (929595585) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 17/03/2022 | Mark Royston Quick (912477929) has left the board |
| 17/03/2022 | New Board Member Oren Klug (929361894) Appointed |
| 09/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Jean-Francois Hilaire (928210688) Appointed |
| 04/08/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 12/05/2020 | Andrew Leonard Jackson (925053823) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 12/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 12/02/2020 | New Board Member Thomas Eldered (926699604) Appointed |
| 12/02/2020 | New Board Member Mark Royston Quick (912477929) Appointed |
| 28/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Company Secretary Andrew Leonard Jackson (925053823) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380505) has left the board |
| 31/08/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | John Edward Ilett (921971684) has left the board |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380505) Appointed |
| 08/03/2018 | John Edward Ilett (920239936) has left the board |
| 16/10/2017 | New Accounts filed |
| 27/07/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 25/04/2017 | New Annual Return filed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 05/12/2016 | New Board Member John Edward Ilett (921971684) Appointed |
| 05/08/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 06/11/2015 | New Company Secretary John Edward Ilett (920239936) Appointed |
| 06/11/2015 | Iain Stuart Ward (918954058) has left the board |
| 29/04/2015 | New Annual Return filed |
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