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CONSORT MEDICAL HOLDINGS LIMITED

Company number 03973457

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2024	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
20 Jun 2024	CERTNM	Company name changed bespak holdings LIMITED\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18	View PDF Company name changed bespak holdings LIMITED\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AP01	Appointment of Emmanuel Grand as a director on 1 April 2024	View PDF Appointment of Emmanuel Grand as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Guenaelle Holloway as a director on 1 April 2024	View PDF Appointment of Guenaelle Holloway as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Oren Klug as a director on 1 April 2024	View PDF Termination of appointment of Oren Klug as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024	View PDF Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 May 2023	RP04CS01	Second filing of Confirmation Statement dated 20 April 2017	View PDF Second filing of Confirmation Statement dated 20 April 2017 - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023	View PDF Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Lisa Lodge as a director on 1 February 2023	View PDF Termination of appointment of Lisa Lodge as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Christopher Hirst as a director on 1 November 2022	View PDF Appointment of Mr Christopher Hirst as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022	View PDF Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
15 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 8 April 2022	View PDF Second filing of Confirmation Statement dated 8 April 2022 - link opens in a new window - 4 pages (4 pages)
18 May 2022	AP01	Appointment of Lisa Lodge as a director on 6 May 2022	View PDF Appointment of Lisa Lodge as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2022.	View PDF Confirmation statement made on 8 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2022. - link opens in a new window - 6 pages (6 pages)
15 Mar 2022	TM01	Termination of appointment of Mark Royston Quick as a director on 15 March 2022	View PDF Termination of appointment of Mark Royston Quick as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Oren Klug as a director on 15 March 2022	View PDF Appointment of Oren Klug as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 GBP 104.53	View PDF Statement of capital on 29 September 2021 GBP 104.53 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CAP-SS	Solvency Statement dated 24/09/21	View PDF Solvency Statement dated 24/09/21 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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CONSORT MEDICAL HOLDINGS LIMITED

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