Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Consilient Health (UK) Limited
- Incorporated
- 18 April 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Luke Crosbie
- Owned by
- Shane Reihill
- Accounts type
- Full
- Region
- Greater London
- Address
- 167-169 Great Portland Street Great Portland StreetFifth FloorLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Crosbie, Luke
Director · Appointed 23 March 2022
Irish
Born October 1966 (60)
Fagan, John
Secretary · Appointed 15 January 2021
Director · Appointed 15 January 2021
Irish
Born January 1962 (64)
Officer history (5 former)
29 March 2022
Resigned Al-Derzi, Ahmed as Director
23 March 2022
Appointed Crosbie, Luke as Director
15 January 2021
Appointed Fagan, John as Secretary
15 January 2021
15 January 2021
Resigned Culhane, John as Director
15 January 2021
Resigned Culhane, John as Secretary
30 June 2014
Appointed Al-Derzi, Ahmed as Director
28 November 2006
Resigned Andrews, Doug as Director
18 April 2005
18 April 2005
Appointed Culhane, John as Secretary
18 April 2005
Appointed Andrews, Doug as Director
18 April 2005
Appointed Culhane, John as Director
18 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shane Reihill
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born September 1965 (61)
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 5 January 2026 | Full accounts | 31 March 2025 | ||
| 22 April 2025 | Change of details for a person with significant control | |||
| 22 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 3 December 2024 | Full accounts | 31 March 2024 |
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