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 - KING'S LYNN

This company is listed in the following categories:
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

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