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Consort Medical Holdings Limited

Consort Medical Holdings Limited is an active company incorporated on 14 April 2000 with the registered office located in Cheadle, Greater Manchester. Consort Medical Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03973457
Private limited company
Age
25 years
Incorporated 14 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pure Offices Suite 71 Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
United Kingdom
Address changed on 6 Dec 2024 (10 months ago)
Previous address was Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England
Telephone
01553 691000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Nov 1973
Director • Swiss • Lives in Switzerland • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1980
Consort Medical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Medical Limited
Andrew Robert Anthony Dawson, Emmanuel Nicolas Grand, and 1 more are mutual people.
Active
Recipharm Holdings Limited
Andrew Robert Anthony Dawson, Emmanuel Nicolas Grand, and 1 more are mutual people.
Active
RPH Pharma Ltd
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Active
Aesica Queenborough Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Liquidation
Recipharm Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Dissolved
Medical House Products Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
The Medical House Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
Medical House (Asi) Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.62M
Decreased by £10K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£38.62M
Decreased by £10K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Registered Address Changed
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Oren Klug Resigned
1 Year 6 Months Ago on 1 Apr 2024
Emmanuel Grand Appointed
1 Year 6 Months Ago on 1 Apr 2024
Guenaelle Holloway Appointed
1 Year 6 Months Ago on 1 Apr 2024
Christopher Anthony Hirst Resigned
1 Year 6 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 30 Apr 2025
Registered office address changed from Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England to Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 6 December 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Certificate of change of name
Submitted on 20 Jun 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Guenaelle Holloway as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Emmanuel Grand as a director on 1 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Oren Klug as a director on 1 April 2024
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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