Company NameConsensus Support Services Limited
Company StatusActive
Company Number04081379
CategoryPrivate Limited Company
Incorporation Date2 October 2000 (19 years, 2 months ago)
Previous Names3

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr Paul Anthony Keith Jeffery
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2005(5 years, 1 month after company formation)
Appointment Duration14 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary NameMr Nigel Bennett Schofield
NationalityBritish
StatusCurrent
Appointed07 November 2005(5 years, 1 month after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Nigel Bennett Schofield
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2007(6 years, 10 months after company formation)
Appointment Duration12 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Peter Martin Hill
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2010(10 years, 2 months after company formation)
Appointment Duration9 years
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NamePeter Flood
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(2 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 November 2005)
RoleCompany Director
Correspondence Address1 River Court
River Close
London
E11 2LB
Director NameRoger Mahoney
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(2 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 November 2005)
RoleCompany Director
Correspondence AddressDecaris Lodge Farm End
Sewardstonebury
London
E4 7QS
Director NameMr Henry Thomas Smith
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(2 months after company formation)
Appointment Duration1 day (resigned 02 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Oaks
Bury Road Sewardstonebury
London
E4 7QL
Secretary NameRoger Mahoney
NationalityBritish
StatusResigned
Appointed01 December 2000(2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 June 2002)
RoleCompany Director
Correspondence AddressDecaris Lodge Farm End
Sewardstonebury
London
E4 7QS
Secretary NameSimon Christoffer Stedman
NationalityBritish
StatusResigned
Appointed17 June 2002(1 year, 8 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 10 July 2002)
RoleCompany Director
Correspondence Address45 Ford End
Woodford Green
Essex
IG8 0EG
Secretary NamePeter Flood
NationalityBritish
StatusResigned
Appointed10 July 2002(1 year, 9 months after company formation)
Appointment Duration6 months (resigned 10 January 2003)
RoleManaging Director
Correspondence Address1 River Court
River Close
London
E11 2LB
Director NameMr David Sasse
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2003(2 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Netherfield
Thundersley
Benfleet
Essex
SS7 1TY
Secretary NameMr David Sasse
NationalityBritish
StatusResigned
Appointed10 January 2003(2 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Netherfield
Thundersley
Benfleet
Essex
SS7 1TY
Director NameMichael John Plant
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2003(2 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Broadham Place
Hall Hill
Old Oxted
Surrey
RH8 9PD
Director NameMr Craig Griffin
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(5 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 22 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalebourne House
Halebourne Lane
Chobham
Surrey
GU24 8SL
Director NameHelena Jeffery
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2005(5 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 June 2007)
RoleCompany Director
Correspondence AddressOrchards
Frating Road
Great Bromley
Essex
CO7 7JW
Director NameMr Ian James White
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2007(6 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Derek George Cormack
Date of BirthOctober 1959 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed26 October 2007(7 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPillars
Grantley Avenue, Wonersh
Guildford
Surrey
GU5 0QN
Director NameMr Derek George Cormack
Date of BirthOctober 1959 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed26 October 2007(7 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPillars
Grantley Avenue, Wonersh
Guildford
Surrey
GU5 0QN
Director NameMr Andrew Peter Fairchild
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2008(7 years, 4 months after company formation)
Appointment Duration11 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Down 15 Hop Meadow
East Bergholt
Colchester
Essex
CO7 6QR
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websiteconsensussupport.com
Telephone0808 2235320
Telephone regionFreephone

Location

Registered AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1000 at £1Consensus Holdco LTD
100.00%
Ordinary

Financials

Year2014
Turnover£41,653,000
Gross Profit£18,746,000
Net Worth£17,906,000
Cash£162,000
Current Liabilities£110,688,000

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return2 October 2018 (1 year, 2 months ago)
Next Return Due16 October 2019 (overdue)

Charges

16 September 2013Delivered on: 27 September 2013
Persons entitled: Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited

Classification: A registered charge
Particulars: Dunblane nursing home, 50 doune road, dunblane t/no PTH33125. Notification of addition to or amendment of charge.
Outstanding
16 September 2013Delivered on: 27 September 2013
Persons entitled: Griffin-American Healthcare Reit Ii, Inc

Classification: A registered charge
Particulars: Dumblane nursing home, 50 dunblane t/no PTH33125. Notification of addition to or amendment of charge.
Outstanding
16 September 2013Delivered on: 27 September 2013
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Dunblane nursing home 59 doune road dunblane t/no.PTH33125. Notification of addition to or amendment of charge.
Outstanding
11 September 2013Delivered on: 19 September 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
11 September 2013Delivered on: 17 September 2013
Persons entitled: Griffin-American Healthcare Reit Ii, Inc

Classification: A registered charge
Particulars: 46 the grove, isleworth, middlesex t/no MX281930; 48 the grove, isleworth, middlesex t/no AGL122405; land on the south west side of hampton road, east hanworth, feltham known as 89 hampton road east, hanworth, middlesex t/no MX430451; (for further details of property charged please see form MR01) see image for full details. Notification of addition to or amendment of charge.
Outstanding
11 September 2013Delivered on: 16 September 2013
Persons entitled: Ga Hc Reit Ii Ch UK Senior Housing Portfolio LTD

Classification: A registered charge
Particulars: 46 the grove, isleworth, middlesex t/no MX281930. 48 the grove, isleworth, middlesex t/no AGL122405. Land on the south west side of hampton road, east hanworth, feltham k/a 89 hampton road east, hanworth, middlesex t/no MX430451. (For further details of properties charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge.
Outstanding
28 July 2010Delivered on: 24 May 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
28 July 2010Delivered on: 16 January 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Cheshire house (london) (development) 83-87 wallace crescent carshalton t/no SY86837 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
28 March 2012Delivered on: 10 April 2012
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any of the beneficaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: White heather, clacton road, weeley t/no EX692963. Four winds nursing home, 32A church road, brightlingsea, colchester, essex t/no EX529639. Pines house nursing home, culford road, farnham st. Michael, bury st. Edmunds t/no SK261739 for further details of properties charged please refer to the form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
28 July 2010Delivered on: 6 January 2012
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 48 the grove isleworth middlesex t/no AGL122405, 82 bear road hanworth middlesex t/no MX302712, 31 king edwards grove teddington middlesex t/no SGL418351 for details of further property charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
28 July 2010Delivered on: 7 December 2011
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
28 July 2010Delivered on: 3 November 2011
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. For details of property charged please refer to form MG01 see image for full details.
Outstanding
28 July 2010Delivered on: 12 October 2011
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. White heather, clacton road, weeley t/no EX692963 see image for full details.
Outstanding
28 July 2010Delivered on: 12 October 2011
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery pines house nursing home, culford road, farnham st, michael bury st edmunds t/no SK261739 see image for full details.
Outstanding
28 July 2010Delivered on: 12 October 2011
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery for details of property charged please refer to form MG01 see image for full details.
Outstanding
28 July 2010Delivered on: 16 April 2011
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor and to all or any of the beneficiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 5 ordinary shares of £1.00 each in thf care estates limited, 1 ordinary share of £1.00 in community care mission 2000 limited, 1 ordinary share of £1.00 in the pines (bury st edmunds) limited, 1 ordinary share of £1.00 in whiteheather care limited charged under the debenture see image for full details.
Outstanding
28 July 2010Delivered on: 16 April 2011
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor and to all or any of the beneficiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 ordinary share of £1.00 in gables (cambridge) limited and 1 ordinary share of £1.00 in grammar school house limited charged under the debenture see image for full details.
Outstanding
28 July 2010Delivered on: 16 April 2011
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the business, assets and undertaking associated with the following care homes: docking grange, sandy lane docking norfolk, magnolia house, 179, 183, 183A and 185 rockingham road kettering, deansbrook deans brook farm southminster road asheldham for details of further properties charged, please refer to form MG01.
Outstanding
31 March 2011Delivered on: 12 April 2011
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from each charging company to the chargee and all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 28 wingrove road newcastle-upon-tyne t/no TY221509,34 and 36 wingrove road newcastle-upon-tyne t/no TY52154,30 wingrove road newcastle-upon-tyne t/no TY125718 (for further details of property charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
3 August 2010Delivered on: 17 August 2010
Persons entitled: Bank of Scotland PLC as Security Agent

Classification: Standard security executed on 28 july 2010
Secured details: All monies due or due become due from the company to the chargee and each of the chargors to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Dunblane nursing home 50 doune road dunblane t/no PTH33125 see image for full details.
Outstanding
28 July 2010Delivered on: 6 August 2010
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01.
Outstanding
28 August 2008Delivered on: 5 September 2008
Persons entitled: Bank of Scotland PLC

Classification: Supplemental debenture
Secured details: All monies due or to become due from each company to each secured finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, trade debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
15 May 2013Delivered on: 24 May 2013
Satisfied on: 2 October 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: 22 st marys road, ashton on mersey t/no GM54543. Notification of addition to or amendment of charge.
Fully Satisfied
12 April 2013Delivered on: 20 April 2013
Satisfied on: 2 October 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)

Classification: A registered charge
Particulars: Vyrnwy house llansantffraid t/no CYM388453. Notification of addition to or amendment of charge.
Fully Satisfied
21 January 2013Delivered on: 23 January 2013
Satisfied on: 14 September 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Supplemental legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 85 wallace crescent, carshalton t/no SY86837 together with all buildings, fixtures and fixed plant and machinery.
Fully Satisfied

Filing History

2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
2 September 2016Part of the property or undertaking has been released from charge 040813790083 (2 pages)
2 September 2016Part of the property or undertaking has been released from charge 040813790082 (2 pages)
31 August 2016Satisfaction of charge 040813790087 in full (4 pages)
31 August 2016Satisfaction of charge 040813790086 in full (4 pages)
23 August 2016Full accounts made up to 31 March 2016 (25 pages)
22 July 2016All of the property or undertaking has been released from charge 65 (1 page)
22 July 2016All of the property or undertaking has been released from charge 040813790085 (1 page)
22 July 2016All of the property or undertaking has been released from charge 40 (2 pages)
22 July 2016All of the property or undertaking has been released from charge 48 (2 pages)
22 July 2016All of the property or undertaking has been released from charge 46 (2 pages)
22 July 2016All of the property or undertaking has been released from charge 49 (2 pages)
22 July 2016All of the property or undertaking has been released from charge 41 (2 pages)
22 July 2016All of the property or undertaking has been released from charge 44 (2 pages)
22 July 2016All of the property or undertaking has been released from charge 55 (1 page)
21 July 2016All of the property or undertaking has been released from charge 34 (2 pages)
21 July 2016All of the property or undertaking has been released from charge 31 (2 pages)
21 July 2016All of the property or undertaking has been released from charge 33 (2 pages)
21 July 2016All of the property or undertaking has been released from charge 27 (2 pages)
21 July 2016All of the property or undertaking has been released from charge 28 (2 pages)
21 July 2016All of the property or undertaking has been released from charge 30 (2 pages)
21 July 2016All of the property or undertaking has been released from charge 32 (2 pages)
21 July 2016All of the property or undertaking has been released from charge 29 (2 pages)
11 December 2015Full accounts made up to 31 March 2015 (22 pages)
5 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
(4 pages)
5 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
(4 pages)
10 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
(4 pages)
10 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
(4 pages)
15 September 2014Full accounts made up to 31 March 2014 (24 pages)
8 October 2013Full accounts made up to 31 March 2013 (26 pages)
7 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(4 pages)
7 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(4 pages)
3 October 2013Resolutions
  • RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013
(4 pages)
2 October 2013Part of the property or undertaking has been released from charge 67 (5 pages)
2 October 2013Part of the property or undertaking has been released from charge 74 (5 pages)
2 October 2013Part of the property or undertaking has been released from charge 70 (5 pages)
2 October 2013Part of the property or undertaking has been released from charge 77 (5 pages)
2 October 2013Satisfaction of charge 040813790081 in full (4 pages)
2 October 2013Satisfaction of charge 040813790079 in full (4 pages)
2 October 2013Part of the property or undertaking has been released from charge 040813790080 (5 pages)
27 September 2013Registration of charge 040813790087 (15 pages)
27 September 2013Registration of charge 040813790085 (10 pages)
27 September 2013Registration of charge 040813790086 (12 pages)
25 September 2013Part of the property or undertaking has been released from charge 76 (5 pages)
25 September 2013Part of the property or undertaking has been released from charge 66 (5 pages)
19 September 2013Registration of charge 040813790084 (78 pages)
17 September 2013Registration of charge 040813790083 (59 pages)
16 September 2013Registration of charge 040813790082 (59 pages)
14 September 2013Satisfaction of charge 78 in full (4 pages)
16 August 2013Resolutions
  • RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013
(3 pages)
24 May 2013Registration of charge 040813790081 (15 pages)
24 May 2013Particulars of a charge subject to which a property has been acquired / charge code 040813790080 (15 pages)
20 April 2013Registration of charge 040813790079 (15 pages)
23 January 2013Particulars of a mortgage or charge / charge no: 78 (9 pages)
16 January 2013Particulars of a charge subject to which a property has been acquired / charge no: 77 (20 pages)
12 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
1 October 2012Full accounts made up to 31 March 2012 (25 pages)
10 April 2012Particulars of a mortgage or charge / charge no: 76 (17 pages)
6 January 2012Particulars of a charge subject to which a property has been acquired / charge no: 75 (15 pages)
7 December 2011Particulars of a charge subject to which a property has been acquired / charge no: 74 (16 pages)
3 November 2011Particulars of a charge subject to which a property has been acquired / charge no: 73 (15 pages)
24 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011Particulars of a charge subject to which a property has been acquired / charge no: 72 (15 pages)
12 October 2011Particulars of a charge subject to which a property has been acquired / charge no: 71 (15 pages)
12 October 2011Particulars of a charge subject to which a property has been acquired / charge no: 70 (15 pages)
23 August 2011Full accounts made up to 31 March 2011 (22 pages)
3 May 2011Statement of capital on 3 May 2011
  • GBP 1,000
(4 pages)
3 May 2011Statement of capital on 3 May 2011
  • GBP 1,000
(4 pages)
16 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 69 (10 pages)
16 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 68 (10 pages)
16 April 2011Particulars of a charge subject to which a property has been acquired / charge no: 67 (13 pages)
12 April 2011Particulars of a mortgage or charge / charge no: 66 (18 pages)
6 April 2011Statement by directors (1 page)
6 April 2011Solvency statement dated 31/03/11 (1 page)
6 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 31/03/2011
(2 pages)
5 January 2011Full accounts made up to 31 March 2010 (21 pages)
10 December 2010Appointment of Mr Peter Martin Hill as a director (2 pages)
25 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
25 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
17 August 2010Particulars of a mortgage or charge/MG09 / charge no: 65 (13 pages)
11 August 2010Statement of company's objects (2 pages)
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010
(14 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 64 (36 pages)
3 August 2010Full accounts made up to 31 March 2009 (25 pages)
3 February 2010Termination of appointment of Derek Cormack as a director (1 page)
2 February 2010Termination of appointment of Ian White as a director (1 page)
1 February 2010Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
1 February 2010Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
26 January 2010Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
5 January 2010Termination of appointment of Combined Secretarial Services Limited as a director (1 page)
30 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Nigel Bennett Schofield on 21 December 2009 (2 pages)
12 November 2009Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
12 November 2009Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
12 November 2009Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
6 November 2009Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
6 November 2009Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
6 November 2009Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
14 January 2009Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
2 January 2009Appointment terminated director andrew fairchild (1 page)
26 November 2008Full accounts made up to 30 September 2007 (21 pages)
19 November 2008Return made up to 02/10/08; full list of members (4 pages)
19 November 2008Secretary's change of particulars / nigel schofield / 01/01/2008 (1 page)
5 September 2008Particulars of a mortgage or charge / charge no: 63 (10 pages)
7 August 2008Particulars of a mortgage or charge / charge no: 61 (12 pages)
6 August 2008Particulars of a mortgage or charge / charge no: 62 (12 pages)
18 June 2008Particulars of a mortgage or charge / charge no: 59 (10 pages)
13 June 2008Particulars of a mortgage or charge / charge no: 58 (10 pages)
1 May 2008Particulars of a mortgage or charge / charge no: 57 (10 pages)
4 April 2008Particulars of a mortgage or charge / charge no: 56 (10 pages)
5 March 2008Particulars of a mortgage or charge/398 / charge no: 55 (4 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 54 (10 pages)
19 February 2008Particulars of mortgage/charge (10 pages)
19 February 2008Particulars of mortgage/charge (10 pages)
12 February 2008New director appointed (1 page)
6 February 2008Particulars of mortgage/charge (11 pages)
28 January 2008Declaration of assistance for shares acquisition (15 pages)
29 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 November 2007Resolutions
  • RES13 ‐ Facility agreement 15/11/07
(4 pages)
28 November 2007Declaration of assistance for shares acquisition (15 pages)
28 November 2007Declaration of assistance for shares acquisition (15 pages)
28 November 2007Declaration of assistance for shares acquisition (15 pages)
28 November 2007Declaration of assistance for shares acquisition (15 pages)
28 November 2007Declaration of assistance for shares acquisition (15 pages)
28 November 2007Declaration of assistance for shares acquisition (15 pages)
28 November 2007Declaration of assistance for shares acquisition (15 pages)
27 November 2007Particulars of mortgage/charge (20 pages)
12 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2007New director appointed (1 page)
11 October 2007Particulars of mortgage/charge (5 pages)
11 October 2007Particulars of mortgage/charge (5 pages)
11 October 2007Particulars of mortgage/charge (5 pages)
11 October 2007Particulars of mortgage/charge (5 pages)
8 October 2007Return made up to 02/10/07; full list of members (3 pages)
20 August 2007New director appointed (1 page)
2 August 2007Full accounts made up to 30 September 2006 (14 pages)
2 August 2007Declaration of assistance for shares acquisition (5 pages)
2 August 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
30 July 2007Auditor's resignation (1 page)
11 July 2007Particulars of mortgage/charge (5 pages)
11 July 2007Particulars of mortgage/charge (5 pages)
11 July 2007Particulars of mortgage/charge (5 pages)
6 July 2007Particulars of mortgage/charge (7 pages)
4 July 2007Particulars of mortgage/charge (5 pages)
4 July 2007Particulars of mortgage/charge (5 pages)
4 July 2007Particulars of mortgage/charge (5 pages)
4 July 2007Particulars of mortgage/charge (5 pages)
4 July 2007Particulars of mortgage/charge (5 pages)
4 July 2007Particulars of mortgage/charge (5 pages)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
21 June 2007New director appointed (2 pages)
12 June 2007Declaration of assistance for shares acquisition (31 pages)
28 March 2007Registered office changed on 28/03/07 from: stable house cockaynes lane alresford colchester essex CO7 8BZ (1 page)
15 February 2007Accounts for a small company made up to 30 September 2005 (6 pages)
8 November 2006Return made up to 02/10/06; full list of members (6 pages)
16 June 2006Particulars of mortgage/charge (12 pages)
16 June 2006Particulars of mortgage/charge (5 pages)
16 June 2006Particulars of mortgage/charge (5 pages)
16 June 2006Particulars of mortgage/charge (5 pages)
16 June 2006Particulars of mortgage/charge (5 pages)
16 June 2006Particulars of mortgage/charge (5 pages)
16 June 2006Particulars of mortgage/charge (5 pages)
16 June 2006Particulars of mortgage/charge (5 pages)
16 June 2006Particulars of mortgage/charge (5 pages)
23 May 2006Company name changed consensus healthcare LTD\certificate issued on 23/05/06 (2 pages)
25 April 2006Registered office changed on 25/04/06 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
18 April 2006Director resigned (1 page)
12 April 2006Return made up to 02/10/05; full list of members
  • 363(287) ‐ Registered office changed on 12/04/06
(11 pages)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005New director appointed (2 pages)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Secretary resigned (1 page)
23 November 2005New director appointed (1 page)
23 November 2005New secretary appointed (2 pages)
18 November 2005Registered office changed on 18/11/05 from: haslers old station road loughton essex IG10 4PL (1 page)
15 November 2005Company name changed aitch care homes LIMITED\certificate issued on 15/11/05 (2 pages)
9 November 2005Particulars of mortgage/charge (9 pages)
27 July 2005Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
8 June 2005Return made up to 02/10/04; full list of members (11 pages)
15 April 2005Full accounts made up to 30 September 2004 (13 pages)
21 February 2005Director resigned (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004Particulars of mortgage/charge (3 pages)
3 November 2004Particulars of mortgage/charge (3 pages)
17 September 2004Particulars of mortgage/charge (3 pages)
13 August 2004Particulars of mortgage/charge (3 pages)
13 August 2004Particulars of mortgage/charge (3 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
4 August 2004Full accounts made up to 30 September 2003 (13 pages)
8 July 2004Ad 07/06/04--------- £ si [email protected]=60 £ ic 1200/1260 (2 pages)
9 June 2004Particulars of mortgage/charge (4 pages)
4 June 2004Particulars of mortgage/charge (4 pages)
22 December 2003Ad 30/05/03--------- £ si [email protected] (3 pages)
24 November 2003Return made up to 02/10/03; full list of members (10 pages)
19 November 2003Particulars of mortgage/charge (4 pages)
16 September 2003Particulars of mortgage/charge (4 pages)
5 August 2003Full accounts made up to 30 September 2002 (11 pages)
11 July 2003New director appointed (2 pages)
9 July 2003Ad 22/05/03--------- £ si [email protected]=58 £ ic 1058/1116 (2 pages)
12 June 2003Particulars of mortgage/charge (4 pages)
16 May 2003Ad 03/04/03--------- £ si [email protected]=58 £ ic 1000/1058 (2 pages)
16 May 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
16 May 2003Div 12/05/03 (1 page)
16 May 2003Nc inc already adjusted 05/10/02 (1 page)
16 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 May 2003Particulars of mortgage/charge (4 pages)
5 February 2003New secretary appointed;new director appointed (2 pages)
27 January 2003Secretary resigned (1 page)
5 November 2002Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
15 October 2002Return made up to 02/10/02; full list of members (8 pages)
5 August 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
19 July 2002Secretary resigned (1 page)
19 July 2002New secretary appointed (2 pages)
17 July 2002Particulars of mortgage/charge (4 pages)
27 June 2002New secretary appointed (2 pages)
27 June 2002Secretary resigned (1 page)
31 May 2002Accounting reference date extended from 31/08/01 to 31/03/02 (1 page)
20 May 2002Particulars of mortgage/charge (5 pages)
4 May 2002Particulars of mortgage/charge (3 pages)
13 February 2002Director's particulars changed (1 page)
1 November 2001Return made up to 02/10/01; full list of members (6 pages)
27 July 2001Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page)
19 April 2001Particulars of mortgage/charge (7 pages)
19 April 2001Particulars of mortgage/charge (7 pages)
17 April 2001Particulars of mortgage/charge (7 pages)
17 April 2001Particulars of mortgage/charge (7 pages)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Ad 02/12/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
16 February 2001Secretary resigned;director resigned (1 page)
16 February 2001Director resigned (1 page)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (3 pages)
16 February 2001New director appointed (3 pages)
16 February 2001New secretary appointed (2 pages)
16 February 2001Registered office changed on 16/02/01 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 December 2000Company name changed charmead LIMITED\certificate issued on 08/12/00 (2 pages)
5 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
5 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 December 2000£ nc 100/1000 01/12/00 (1 page)
2 October 2000Incorporation (18 pages)