Consensus Community Support Limited

Company Name	Consensus Community Support Limited
Directors	Paula Bridget Sarah Keys and David Andrew Spruzen
Company Status	Active
Company Number	06601967
Category	Private Limited Company
Incorporation Date	23 May 2008(15 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mrs Paula Bridget Sarah Keys
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(13 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Secretary Name	Mr Michael Forster
Status	Current
Appointed	03 October 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(1 year, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stable House Cockaynes Lanes Alresford Colchester Essex CO7 8BZ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(2 years, 6 months after company formation)
Appointment Duration	10 years (resigned 14 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Director Name	Mr Christopher James Easteal
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Edward Anthony Morgan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Contact

Website	consensussupport.com
Telephone	020 86146995
Telephone region	London

Location

Registered Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Consensus Support Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,612,461
Gross Profit	£896,707
Net Worth	£2,452,259
Cash	£626
Current Liabilities	£58,286

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

11 March 2021	Delivered on: 16 March 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Not applicable. Outstanding
11 September 2013	Delivered 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 2013	Delivered on: 17 September 2013 Persons entitled: Griffin-American Healthcare Reit Ii, Inc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 16 September 2013 Persons entitled: Ga Hc Reit Ii Ch UK Senior Housing Portfolio LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2010	Delivered 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

Filing History

24 February 2021	Change of details for Consensus Support Services Limited as a person with significant control on 14 December 2020 (2 pages)
5 January 2021	Satisfaction of charge 066019670002 in full (1 page)
24 December 2020	Satisfaction of charge 066019670003 in full (1 page)
16 December 2020	Satisfaction of charge 1 in full (1 page)
16 December 2020	Satisfaction of charge 066019670004 in full (1 page)
15 December 2020	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Peter Martin Hill as a director on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Mr Christopher Easteal as a director on 14 December 2020 (2 pages)
15 December 2020	Appointment of Mr Edward Morgan as a director on 14 December 2020 (2 pages)
15 December 2020	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020 (1 page)
15 December 2020	Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020 (1 page)
9 November 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 241,321 (4 pages)
9 November 2020	Solvency Statement dated 29/10/20 (1 page)
29 July 2020	Statement of capital on 29 July 2020 GBP 1.00 ANNOTATION Clarification The form is a second filing of the SH19 registered on 04/05/2020 (3 pages)
5 June 2020	Confirmation statement made on 23 May 2020 with updates (5 pages)
4 May 2020	Statement by Directors (1 page)
4 May 2020	Solvency Statement dated 02/04/20 (1 page)
4 May 2020	Statement of capital on 4 May 2020 GBP 962,264 ANNOTATION Clarification a second filed SH19 was registered on 29/07/2020 (3 pages)
4 May 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 962,265 (4 pages)
4 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
17 October 2018	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (1 page)
17 October 2018	Notification of Consensus Support Services Limited as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 August 2016	Full accounts made up to 31 March 2016 (18 pages)
23 August 2016	Full accounts made up to 31 March 2016 (18 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (5 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (5 pages)
10 December 2015	Full accounts made up to 31 March 2015 (13 pages)
10 December 2015	Full accounts made up to 31 March 2015 (13 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
15 September 2014	Full accounts made up to 31 March 2014 (13 pages)
15 September 2014	Full accounts made up to 31 March 2014 (13 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (5 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (5 pages)
8 October 2013	Full accounts made up to 31 March 2013 (14 pages)
8 October 2013	Full accounts made up to 31 March 2013 (14 pages)
19 September 2013	Registration of charge 066019670004 (79 pages)
19 September 2013	Registration of charge 066019670004 (79 pages)
17 September 2013	Registration of charge 066019670003 (53 pages)
17 September 2013	Registration of charge 066019670003 (53 pages)
16 September 2013	Registration of charge 066019670002 (53 pages)
16 September 2013	Registration of charge 066019670002 (53 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
16 August 2013	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 (3 pages)
21 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 March 2012 (14 pages)
1 October 2012	Full accounts made up to 31 March 2012 (14 pages)
18 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
23 August 2011	Full accounts made up to 31 March 2011 (13 pages)
23 August 2011	Full accounts made up to 31 March 2011 (13 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Resolutions RES13 ‐ Reduce share prem 31/03/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Resolutions RES13 ‐ Reduce share prem 31/03/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (12 pages)
16 December 2010	Full accounts made up to 31 March 2010 (12 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 126,001.00 (4 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 126,001.00 (4 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (15 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (15 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (36 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2009 (11 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2009 (11 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
11 February 2010	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page)
11 February 2010	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page)
1 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
13 January 2010	Appointment of Mr Paul Anthony Keith Jeffery as a director (2 pages)
13 January 2010	Appointment of Mr Paul Anthony Keith Jeffery as a director (2 pages)
5 January 2010	Termination of appointment of Ian White as a director (1 page)
5 January 2010	Termination of appointment of Ian White as a director (1 page)
21 December 2009	Director's details changed for Mr Ian James White on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Nigel Bennett Schofield on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Nigel Bennett Schofield on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Ian James White on 21 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
2 June 2009	Return made up to 23/05/09; full list of members (3 pages)
2 June 2009	Return made up to 23/05/09; full list of members (3 pages)
23 May 2008	Incorporation (17 pages)
23 May 2008	Incorporation (17 pages)

Consensus Community Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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