CONSORT MEDICAL FINANCE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 09366213
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 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 fourteen 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 23 December 2016 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 LIMITED are www.consortmedicalfinance.co.uk, and www.consort-medical-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Consort Medical Finance Limited is a Private Limited Company. The company registration number is 09366213. Consort Medical Finance Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Consort Medical Finance Limited is 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 WARD, Ian Stuart Dalrymple has been resigned. Director COTTON, Richard John has been resigned. Director WARD, Ian Stuart Dalrymple 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: 23 December 2014
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
WARD, Ian Stuart Dalrymple
Resigned: 02 November 2015
Appointed Date: 23 December 2014
Director
COTTON, Richard John
Resigned: 13 December 2016
Appointed Date: 23 December 2014
65 years old
Director
WARD, Ian Stuart Dalrymple
Resigned: 02 November 2015
Appointed Date: 23 December 2014
54 years old

Persons With Significant Control

Bespak Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSORT MEDICAL FINANCE LIMITED Events

09 May 2017
Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017
03 Jan 2017
Confirmation statement made on 23 December 2016 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 4 more events
04 Nov 2015
Termination of appointment of Ian Stuart Dalrymple Ward as a secretary on 2 November 2015
29 May 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 151
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2016
16 Jan 2015
Director's details changed for Mr Richard John Cotton on 15 January 2015
23 Dec 2014
Current accounting period extended from 31 December 2015 to 30 April 2016
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1

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