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Nom

Consort Medical Holdings Limited

Adresse
Pure Offices Suite 71 Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03973457 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bespak Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Consort Medical Limited Status: Active Notified: 06/04/2016 Companies House Number: 00406711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Dawson, Andrew Robert Anthony Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grand, Emmanuel Nicolas Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Hirst, Christopher King'S Lynn, Norfolk, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holloway, Guenaelle Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Glenn, Jonathan Martin Hemel Hempstead, England Status: Ceased Notified: 27/02/2009 Ceased: 04/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, Christopher Anthony King'S Lynn, England Status: Ceased Notified: 01/11/2022 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Klug, Oren King'S Lynn, England Status: Ceased Notified: 15/03/2022 Ceased: 01/04/2024 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolrych, Toby Richard Hemel Hempstead, United Kingdom Status: Ceased Notified: 01/10/2008 Ceased: 25/06/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Consort Medical Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09366213 Nature of Control
  • Ownership of shares - 75% or more