CONSORT MEDICAL FINANCE 2010 LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 07211433
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address SUITE D GROUND FLOOR BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017; Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Richard John Cotton as a director on 13 December 2016. The most likely internet sites of CONSORT MEDICAL FINANCE 2010 LIMITED are www.consortmedicalfinance2010.co.uk, and www.consort-medical-finance-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Consort Medical Finance 2010 Limited is a Private Limited Company. The company registration number is 07211433. Consort Medical Finance 2010 Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Consort Medical Finance 2010 Limited is Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire Hp2 4tz. . ILETT, John Edward is a Secretary of the company. GLENN, Jonathan Martin is a Director of the company. HAYES, Paul Andrew is a Director of the company. ILETT, John Edward is a Director of the company. Secretary COTTON, Richard John has been resigned. Secretary SLATER, John has been resigned. Secretary WARD, Iain Stuart has been resigned. Director COTTON, Richard John has been resigned. Director WOOLRYCH, Toby Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ILETT, John Edward
Appointed Date: 02 November 2015
Director
GLENN, Jonathan Martin
Appointed Date: 01 April 2010
57 years old
Director
HAYES, Paul Andrew
Appointed Date: 01 May 2017
59 years old
Director
ILETT, John Edward
Appointed Date: 13 December 2016
57 years old

Resigned Directors

Secretary
COTTON, Richard John
Resigned: 15 July 2014
Appointed Date: 30 April 2014
Secretary
SLATER, John
Resigned: 30 April 2014
Appointed Date: 01 April 2010
Secretary
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 15 July 2014
Director
COTTON, Richard John
Resigned: 13 December 2016
Appointed Date: 25 June 2012
64 years old
Director
WOOLRYCH, Toby Richard
Resigned: 25 June 2012
Appointed Date: 01 April 2010
59 years old

Persons With Significant Control

Consort Medical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSORT MEDICAL FINANCE 2010 LIMITED Events

09 May 2017
Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017
04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Dec 2016
Termination of appointment of Richard John Cotton as a director on 13 December 2016
21 Dec 2016
Appointment of Mr John Edward Ilett as a director on 13 December 2016
03 Aug 2016
Full accounts made up to 30 April 2016
...
... and 24 more events
12 Apr 2011
Annual return made up to 1 April 2011 with full list of shareholders
22 Sep 2010
Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010
20 May 2010
Statement of capital following an allotment of shares on 1 May 2010
  • GBP 1
  • USD 35,380,000
20 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010
Incorporation

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