Consensus Support Services Limited

Active04081379 Private limited company

What Consensus Support Services say about themselves

“Consensus - for those we support, we are focused on enriching lives, creating memories and providing opportunities to flourish.”

— from consensussupport.com
Incorporated
2 October 2000 (26 years)
Previously known as
Consensus Healthcare Ltd (until 23 May 2006)
Aitch Care Homes Limited (until 15 November 2005)
Charmead Limited (until 8 December 2000)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Full
Region
East of England
Address
3 The Courtyards
Phoenix Square
Wyncolls Road
Colchester
CO4 9PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
88
Outstanding
1
Part satisfied
0
Satisfied
87

Officers 3 active

Officer details are public data from the Companies House register.

Liljendahl, Anders
Secretary · Appointed 14 October 2024
Director · Appointed 14 October 2024
British
Born September 1982 (44)
Director · Appointed 4 April 2022
British
Born April 1964 (62)
Officer history (30 former)
14 October 2024
Resigned Spruzen, David Andrew as Director
14 October 2024
Appointed Liljendahl, Anders Charles as Director
14 October 2024
Appointed Liljendahl, Anders as Secretary
14 October 2024
Resigned Keys, Paula Bridget Sarah as Secretary
31 May 2024
Resigned Holman, Benjamin Trevor as Director
30 April 2024
Appointed Keys, Paula Bridget Sarah as Secretary
30 April 2024
Appointed Spruzen, David Andrew as Director
30 April 2024
Resigned Holman, Benjamin Trevor as Secretary
1 December 2023
Appointed Holman, Benjamin Trevor as Director
1 December 2023
Resigned Spruzen, David Andrew as Director
1 March 2023
Appointed Holman, Benjamin Trevor as Secretary
1 March 2023
Resigned Forster, Michael as Secretary
3 October 2022
Appointed Forster, Michael as Secretary
3 October 2022
Appointed Spruzen, David Andrew as Director
9 September 2022
Resigned Easteal, Christopher James as Director
31 July 2022
Resigned Morgan, Edward Anthony as Director
4 April 2022
Appointed Keys, Paula Bridget Sarah as Director
14 December 2020
Resigned Schofield, Nigel Bennett as Director
14 December 2020
Appointed Easteal, Christopher James as Director
14 December 2020
Appointed Morgan, Edward Anthony as Director
14 December 2020
Resigned Hill, Peter Martin as Director
14 December 2020
Resigned Schofield, Nigel Bennett as Secretary
14 December 2020
Resigned Jeffery, Paul Anthony Keith as Director
9 December 2010
Appointed Hill, Peter Martin as Director
31 December 2009
Resigned Cormack, Derek George as Director
31 December 2009
Resigned White, Ian James as Director
31 December 2008
Resigned Fairchild, Andrew Peter as Director
4 February 2008
Appointed Fairchild, Andrew Peter as Director
26 October 2007
Appointed Cormack, Derek George as Director
1 August 2007
Appointed Schofield, Nigel Bennett as Director
22 June 2007
Resigned Griffin, Craig as Director
22 June 2007
Resigned Cormack, Derek George as Director
22 June 2007
Resigned Jeffery, Helena as Director
4 June 2007
Appointed White, Ian James as Director
16 December 2005
Appointed Cormack, Derek George as Director
16 December 2005
Appointed Jeffery, Helena as Director
7 November 2005
Resigned Mahoney, Roger as Director
7 November 2005
Appointed Jeffery, Paul Anthony Keith as Director
7 November 2005
Appointed Griffin, Craig as Director
7 November 2005
Resigned Sasse, David as Secretary
7 November 2005
Resigned Sasse, David as Director
7 November 2005
Resigned Flood, Peter as Director
7 November 2005
Appointed Schofield, Nigel Bennett as Secretary
27 January 2005
Resigned Plant, Michael John as Director
24 June 2003
Appointed Plant, Michael John as Director
10 January 2003
Appointed Sasse, David as Secretary
10 January 2003
Appointed Sasse, David as Director
10 January 2003
Resigned Flood, Peter as Secretary
10 July 2002
Appointed Flood, Peter as Secretary
10 July 2002
Resigned Stedman, Simon Christoffer as Secretary
17 June 2002
Appointed Stedman, Simon Christoffer as Secretary
17 June 2002
Resigned Mahoney, Roger as Secretary
2 December 2000
Resigned Smith, Henry Thomas as Director
1 December 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
1 December 2000
Appointed Flood, Peter as Director
1 December 2000
Appointed Mahoney, Roger as Director
1 December 2000
Appointed Mahoney, Roger as Secretary
1 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 December 2000
Appointed Smith, Henry Thomas as Director
1 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
2 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12947520
Former controllers (2)
31 January 2022
Ceased Consensus Holdco Limited — Owns 75–100% of shares
6 April 2016
Ceased Paul Anthony Keith Jeffery — Owns 50–75% of shares

Filings 440

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates5 October 2026
5 October 2026Full accounts31 March 2026
11 June 2026Registration of a charge
13 March 2026Satisfaction of a charge in full
27 October 2025Confirmation statement with no updates5 October 2025
Show all 440 filings

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