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CONSORT MEDICAL FINANCE LIMITED - Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom
Company Information
- Company registration number
- 09366213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bergen Way
- North Lynn Industrial Estate
- King's Lynn
- Norfolk
- PE30 2JJ
- England Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England UK
Management
- Managing Directors
- ELDERED, Thomas Bengt
- QUICK, Mark Royston
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-23
- Age Of Company 2014-12-23 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bespak Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Annual Return
- Due Date: 2022-01-06
- Last Date: 2020-12-23
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CONSORT MEDICAL FINANCE LIMITED Company Description
- CONSORT MEDICAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09366213. Its current trading status is "live". It was registered 2014-12-23. It has declared SIC or NACE codes as "64999". It has 2 directors It can be contacted at Bergen Way .
Get CONSORT MEDICAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consort Medical Finance Limited - Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom
- 2014-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSORT MEDICAL FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09366213#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09366213#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09366213#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-29) - PSC05
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-03-24) - AA01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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capital-allotment-shares (2020-04-29) - SH01
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
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accounts-with-accounts-type-full (2020-07-29) - AA
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resolution (2020-10-14) - RESOLUTIONS
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legacy (2020-10-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-14) - SH19
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legacy (2020-10-14) - SH20
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capital-allotment-shares (2020-11-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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accounts-with-accounts-type-full (2018-08-28) - AA
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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change-to-a-person-with-significant-control (2017-07-25) - PSC05
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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accounts-with-accounts-type-full (2016-08-03) - AA
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second-filing-of-form-with-form-type (2016-01-19) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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capital-allotment-shares (2015-05-29) - SH01
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change-person-director-company-with-change-date (2015-01-16) - CH01
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keyboard_arrow_right 2014
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incorporation-company (2014-12-23) - NEWINC
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change-account-reference-date-company-current-extended (2014-12-23) - AA01
