CONSENSUS HOLDCO LIMITED
Non-Trading
General Information
NAME
CONSENSUS HOLDCO LIMITED
COMPANY NUMBER
08587560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2013
(11 years and 5 months old)
WEBSITE
www.caringhomes.org
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 9PE
Telephone: 01206224100
TPS: No
3 The Courtyards
Wyncolls Road
Severalls Industrial Park
COLCHESTER
CO4 9PE
654 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Telephone: 224100
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 |
|---|---|---|
| CARING HOMES HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSENSUS HOLDCO LIMITED | Non-Trading | View Report |
| CONSENSUS NEWCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Paula Bridget Sarah Keys (932256665) has left the board |
| 02/12/2024 | David Andrew Spruzen (932255889) has left the board |
| 02/12/2024 | New Company Secretary Anders Liljendahl (932982438) Appointed |
Credit Risk Overview
Want to learn more about CONSENSUS HOLDCO 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 CONSENSUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSENSUS HOLDCO 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 |
|---|---|---|---|---|
|
31/07/2022 - Present (2 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
14/10/2024 - Present (2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
14/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2013 - Present (11 years and 5 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
|
27/06/2013 - Present (11 years and 5 months) Born in Aug 1968 |
Resigned | Director |
Current: 55 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Paula Bridget Sarah Keys (932256665) has left the board |
| 02/12/2024 | David Andrew Spruzen (932255889) has left the board |
| 02/12/2024 | New Company Secretary Anders Liljendahl (932982438) Appointed |
| 02/12/2024 | New Board Member Anders Charles Liljendahl (924807896) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | Benjamin Trevor Holman (931672918) has left the board |
| 03/05/2024 | Benjamin Trevor Holman (931672947) has left the board |
| 03/05/2024 | New Company Secretary Paula Bridget Sarah Keys (932256665) Appointed |
| 03/05/2024 | New Board Member David Andrew Spruzen (932255889) Appointed |
| 07/12/2023 | New Board Member Benjamin Trevor Holman (931672918) Appointed |
| 07/12/2023 | David Andrew Spruzen (911008020) has left the board |
| 07/12/2023 | New Company Secretary Benjamin Trevor Holman (931672947) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | Michael Forster (930078073) has left the board |
| 06/10/2022 | Christopher James Easteal (927763109) has left the board |
| 06/10/2022 | New Company Secretary Michael Forster (930078073) Appointed |
| 06/10/2022 | New Board Member David Andrew Spruzen (911008020) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Paula Bridget Sarah Keys (927297071) Appointed |
| 04/08/2022 | Edward Anthony Morgan (927763148) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 02/03/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Derek George Cormack (906740053) Appointed |
| 14/09/2018 | New Board Member Helena Jeffery (925032183) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 08/07/2013 | New Board Member Peter Martin Hill (913098375) Appointed |
| 08/07/2013 | Nigel Bennett Schofield (917937427) has left the board |
| 19/01/1970 | New Board Member Christopher Easteal (927763109) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Edward Morgan (927763148) Appointed |
| 19/01/1970 | Paul Anthony Keith Jeffery (906560929) has left the board |
| 19/01/1970 | New Accounts filed |
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