Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Consort Medical Holdings Limited
- Incorporated
- 14 April 2000 (26 years)
- Previously known as
- Bespak Holdings Limited (until 20 June 2024)Bonusdom Limited (until 9 June 2000)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Pure Offices Suite 71 Brooks DriveCheadle Royal Business ParkCheadleSK8 3TD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
Swiss
Born February 1974 (52)
Director · Appointed 1 April 2024
French
Born November 1973
Director · Appointed 1 February 2023
British
Born January 1980 (46)
Officer history (30 former)
1 April 2024
1 April 2024
1 April 2024
1 April 2024
1 February 2023
1 February 2023
1 November 2022
1 November 2022
6 May 2022
15 March 2022
15 March 2022
15 March 2021
15 March 2021
30 April 2020
Resigned Jackson, Andrew Leonard as Secretary
4 February 2020
4 February 2020
4 February 2020
4 February 2020
7 September 2018
Appointed Jackson, Andrew Leonard as Secretary
7 September 2018
Resigned Hayes, Paul Andrew as Secretary
28 February 2018
28 February 2018
Resigned Ilett, John Edward as Secretary
28 February 2018
Appointed Hayes, Paul Andrew as Secretary
1 May 2017
13 December 2016
23 November 2016
2 November 2015
Appointed Ilett, John Edward as Secretary
2 November 2015
Resigned Ward, Iain Stuart as Secretary
15 July 2014
Appointed Ward, Iain Stuart as Secretary
15 July 2014
Resigned Cotton, Richard John as Secretary
30 April 2014
Appointed Cotton, Richard John as Secretary
30 April 2014
Resigned Slater, John as Secretary
25 June 2012
25 June 2012
2 November 2009
Appointed Slater, John as Secretary
30 October 2009
27 February 2009
27 February 2009
27 February 2009
27 February 2009
1 October 2008
1 October 2008
17 March 2008
17 March 2007
11 September 2006
26 July 2006
8 March 2006
8 March 2006
8 March 2006
8 March 2006
30 September 2005
30 September 2005
30 September 2005
30 September 2005
25 November 2002
25 November 2002
11 May 2000
11 May 2000
11 May 2000
11 May 2000
11 May 2000
14 April 2000
14 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 406711
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Consort Medical Limited Owns 75–100% of shares
Consort Medical Holdings Limited This company Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 6 December 2024 | Registered office address changed | |||
| 12 August 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
London
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →