CONSORT MEDICAL HOLDINGS LIMITED
Company Number 03973457
Status
Active
Incorporated
April 14, 2000
Entity Type
Ltd
Registered Office
Pure Offices Suite 71 Brooks Drive
Cheadle
SK8 3TD
70100
Previous Names
BESPAK HOLDINGS LIMITED
Ceased on Jun 20, 2024
BONUSDOM LIMITED
Ceased on Jun 9, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CONSORT MEDICAL HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03973457, this organization has been active since April 2000. Primarily in the 70100 sector, the business maintains its official headquarters at Pure Offices Suite 71 Brooks Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 20, 2026
Accounts
Dec 19, 2025
Confirmation Statement
Apr 30, 2025
Address
Dec 6, 2024
Accounts
Aug 12, 2024
Change Of Name
Jun 20, 2024
Confirmation Statement
Apr 16, 2024
Officers
Apr 9, 2024
Officers
Apr 9, 2024
Officers
Apr 9, 2024
Officers
Apr 9, 2024
Accounts
Oct 12, 2023
Confirmation Statement
May 16, 2023
Confirmation Statement
Apr 24, 2023
Officers
Feb 2, 2023
Officers
Feb 2, 2023
Officers
Dec 16, 2022
Officers
Dec 14, 2022
Accounts
Nov 28, 2022
Confirmation Statement
Aug 15, 2022
Officers
May 18, 2022
Confirmation Statement
Apr 26, 2022
Officers
Mar 15, 2022
Officers
Mar 15, 2022
Accounts
Jan 5, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Consort Medical Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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