CONSORT MEDICAL FINANCE LIMITED - KING'S LYNN
Company Profile | Company Filings |
Overview
CONSORT MEDICAL FINANCE LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Dissolved - no longer trading.
CONSORT MEDICAL FINANCE LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09366213. The accounts status is FULL.
CONSORT MEDICAL FINANCE LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09366213. The accounts status is FULL.
CONSORT MEDICAL FINANCE LIMITED - KING'S LYNN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2020 |
Registered Office
BERGEN WAY
KING'S LYNN
NORFOLK
PE30 2JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2020 | 06/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ROYSTON QUICK | May 1966 | British | Director | 2020-02-04 | CURRENT |
MR THOMAS ELDERED | Oct 1960 | Swedish | Director | 2020-02-04 | CURRENT |
MR IAN STUART DALRYMPLE WARD | May 1971 | British | Director | 2014-12-23 UNTIL 2015-11-02 | RESIGNED |
MR JOHN EDWARD ILETT | Apr 1968 | British | Director | 2016-12-13 UNTIL 2018-02-28 | RESIGNED |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2017-05-01 UNTIL 2020-02-04 | RESIGNED |
MR JONATHAN MARTIN GLENN | Nov 1968 | British | Director | 2014-12-23 UNTIL 2020-02-04 | RESIGNED |
MR RICHARD JOHN COTTON | Jan 1961 | British | Director | 2014-12-23 UNTIL 2016-12-13 | RESIGNED |
MR IAN STUART DALRYMPLE WARD | Secretary | 2014-12-23 UNTIL 2015-11-02 | RESIGNED | ||
MR ANDREW LEONARD JACKSON | Secretary | 2018-09-07 UNTIL 2020-04-30 | RESIGNED | ||
MR JOHN EDWARD ILETT | Secretary | 2015-11-02 UNTIL 2018-02-28 | RESIGNED | ||
MR PAUL ANDREW HAYES | Secretary | 2018-02-28 UNTIL 2018-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bespak Holdings Limited | 2016-04-06 | King's Lynn Norfolk | Ownership of shares 75 to 100 percent |