CONSENSUS NEWCO LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 08587791
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 fourteen events have happened. The last three records are Full 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 ; Satisfaction of charge 085877910002 in full. The most likely internet sites of CONSENSUS NEWCO LIMITED are www.consensusnewco.co.uk, and www.consensus-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Consensus Newco Limited is a Private Limited Company. The company registration number is 08587791. Consensus Newco Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Consensus Newco Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . 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

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 NEWCO LIMITED Events

23 Aug 2016
Full 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
24 May 2016
Satisfaction of charge 085877910002 in full
24 May 2016
Satisfaction of charge 085877910001 in full
10 Dec 2015
Full accounts made up to 31 March 2015
...
... and 4 more events
03 Oct 2013
Resolutions
  • RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 09/09/2013
23 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2013
Registration of charge 085877910001
19 Sep 2013
Registration of charge 085877910002
27 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27

CONSENSUS NEWCO LIMITED Charges

11 September 2013
Charge code 0858 7791 0002
Delivered: 19 September 2013
Status: Satisfied on 24 May 2016
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 7791 0001
Delivered: 19 September 2013
Status: Satisfied on 24 May 2016
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…

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