CONSENSUS HOLDCO LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 08587560
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CONSENSUS HOLDCO LIMITED are www.consensusholdco.co.uk, and www.consensus-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Consensus Holdco Limited is a Private Limited Company. The company registration number is 08587560. Consensus Holdco Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Consensus Holdco Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 27 June 2013

Director
HILL, Peter Martin
Appointed Date: 27 June 2013
57 years old

Director
JEFFERY, Paul Anthony Keith
Appointed Date: 27 June 2013
58 years old

Director
SCHOFIELD, Nigel Bennett
Appointed Date: 27 June 2013
75 years old

CONSENSUS HOLDCO LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1

09 Oct 2014
Full accounts made up to 31 March 2014
...
... and 3 more events
20 Sep 2013
Memorandum and Articles of Association
20 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Sep 2013
Registration of charge 085875600001
19 Sep 2013
Registration of charge 085875600002
27 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27

CONSENSUS HOLDCO LIMITED Charges

11 September 2013
Charge code 0858 7560 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0858 7560 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…