CONSORT MEDICAL FINANCE LIMITED
Company is dissolved
General Information
NAME
CONSORT MEDICAL FINANCE LIMITED
COMPANY NUMBER
09366213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/2014
(9 years and 11 months old)
WEBSITE
HTTPS://BESPAK.COM
CONFIRMATION STATEMENT MADE UP TO
23/12/2020
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
PE30 2JJ
1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Royston Quick (912477929) Appointed |
| 09/11/2023 | New Board Member Mark Royston Quick (912477929) Appointed |
| 20/07/2023 | New Board Member Mark Royston Quick (912477929) Appointed |
Credit Risk Overview
Want to learn more about CONSORT MEDICAL FINANCE 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 CONSORT MEDICAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT MEDICAL FINANCE 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 |
|---|---|---|---|---|
|
23/12/2014 - 02/11/2015 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/12/2014 - 02/11/2015 (10 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 8 Past: 31 |
View Report |
|
02/11/2015 - 28/02/2018 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Royston Quick (912477929) Appointed |
| 09/11/2023 | New Board Member Mark Royston Quick (912477929) Appointed |
| 20/07/2023 | New Board Member Mark Royston Quick (912477929) Appointed |
| 20/07/2023 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 12/05/2020 | Andrew Leonard Jackson (925059723) has left the board |
| 19/02/2020 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 19/02/2020 | Thomas Eldered (926702743) has left the board |
| 13/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 13/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 13/02/2020 | New Board Member Thomas Eldered (926702743) Appointed |
| 13/02/2020 | New Board Member Mark Royston Quick (912477929) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Company Secretary Andrew Leonard Jackson (925059723) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380596) has left the board |
| 31/08/2018 | New Accounts filed |
| 08/03/2018 | John Edward Ilett (920240158) has left the board |
| 08/03/2018 | John Edward Ilett (921971684) has left the board |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380596) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 27/07/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 07/01/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member John Edward Ilett (921971684) Appointed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 10/08/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 13/11/2015 | Ian Stuart Dalrymple Ward (919368470) has left the board |
| 06/11/2015 | Ian Stuart Dalrymple Ward (919368473) has left the board |
| 06/11/2015 | New Company Secretary John Edward Ilett (920240158) Appointed |
| 28/01/2015 | New Board Member Richard John Cotton (917030748) Appointed |
| 28/01/2015 | Richard John Cotton (919368471) has left the board |
| 01/01/2015 | Jonathan Martin Glenn (919368472) has left the board |
| 01/01/2015 | New Board Member Jonathan Martin Glenn (914825156) Appointed |
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