Company NameConsensus (2013) Limited
Company StatusActive
Company Number08574447
CategoryPrivate Limited Company
Incorporation Date18 June 2013 (6 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.

Directors

Director NameMr Peter Martin Hill
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Paul Anthony Keith Jeffery
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
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
Appointed18 June 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
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
Appointed19 February 2015(1 year, 8 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 10 March 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ

Contact

Websiteconsensussupport.com
Telephone01206 224100
Telephone regionColchester

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

1 at £1Caring Homes Healthcare Group Limited
100.00%
Ordinary

Financials

Year2014
Turnover£116,791
Gross Profit-£1,600
Net Worth-£169,215
Current Liabilities£3,259,408

Accounts

Latest Accounts31 March 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 June 2019 (7 months, 1 week ago)
Next Return Due2 July 2020 (5 months, 1 week from now)

Charges

1 April 2016Delivered on: 7 April 2016
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: Vale house vale avenue horwich t/n GM436326.
Outstanding
1 April 2016Delivered on: 7 April 2016
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: Valley house marston road marston moretaine bedford t/n BD300308.
Outstanding
26 June 2015Delivered on: 1 July 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: 85 wallace crescent, carshalton t/no SY86837.
Outstanding
26 June 2015Delivered on: 1 July 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: 23 high street, corby t/no NN282890.
Outstanding
26 June 2015Delivered on: 1 July 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: 1 walton road, clacton-on-sea t/no EX588583.
Outstanding
26 June 2015Delivered on: 1 July 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: 179 rockingham road, kettering t/no NN220032.
Outstanding
26 June 2015Delivered on: 1 July 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: 22 st mary's road, sale t/no GM54543.
Outstanding
26 June 2015Delivered on: 1 July 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: 32 church road, colchester t/no EX799415.
Outstanding
19 October 2018Delivered on: 20 October 2018
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: F/H 6 mersey road ipswich t/no: SK26085.
Outstanding
27 July 2018Delivered on: 28 July 2018
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: 54 carr hall road barrowford t/no LA552245.
Outstanding
6 December 2017Delivered on: 9 December 2017
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: Hatherley grange 26 st stephens road cheltenham gloucestershire t/no GR134147.
Outstanding
1 April 2016Delivered on: 20 April 2016
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: 2 oban street, ipswich, t/no SK130499.
Outstanding
23 June 2015Delivered on: 30 June 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)

Classification: A registered charge
Outstanding

Filing History

26 June 2017Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
6 January 2017Total exemption full accounts made up to 31 March 2016 (16 pages)
24 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(5 pages)
20 April 2016Registration of charge 085744470010, created on 1 April 2016 (22 pages)
7 April 2016Registration of charge 085744470008, created on 1 April 2016 (22 pages)
7 April 2016Registration of charge 085744470009, created on 1 April 2016 (22 pages)
6 January 2016Total exemption full accounts made up to 31 March 2015 (9 pages)
1 July 2015Registration of charge 085744470003, created on 26 June 2015 (22 pages)
1 July 2015Registration of charge 085744470002, created on 26 June 2015 (22 pages)
1 July 2015Registration of charge 085744470004, created on 26 June 2015 (22 pages)
1 July 2015Registration of charge 085744470005, created on 26 June 2015 (22 pages)
1 July 2015Registration of charge 085744470006, created on 26 June 2015 (22 pages)
1 July 2015Registration of charge 085744470007, created on 26 June 2015 (22 pages)
30 June 2015Registration of charge 085744470001, created on 23 June 2015 (24 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(5 pages)
25 March 2015Termination of appointment of Derek George Cormack as a director on 10 March 2015 (2 pages)
6 March 2015Appointment of Mr Derek George Cormack as a director on 19 February 2015 (3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014Second filing of AR01 previously delivered to Companies House made up to 18 June 2014 (17 pages)
25 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1

Statement of capital on 2014-06-25
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2014.
(6 pages)
2 December 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
18 June 2013Incorporation (24 pages)