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CONSILIENT HEALTH (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consilient Health (uk) Limited. The company was founded 19 years ago and was given the registration number 05427634. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSILIENT HEALTH (UK) LIMITED
Company Number:05427634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Secretary15 January 2021Active
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director23 March 2022Active
167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director15 January 2021Active
3 Mount Sandel Park, Brighton Road, Foxrock, Dublin 18, CO DUBL

Secretary18 April 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary18 April 2005Active
Office 3.05, 1 King Street, London, England, EC2V 8AU

Director30 June 2014Active
130 Dyer Avenue, Emerson, United States,

Director18 April 2005Active
3 Mount Sandel Park, Brighton Road, Foxrock, Dublin 18, CO DUBL

Director18 April 2005Active

People with Significant Control

Mr Shane Reihill
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Irish
Country of residence:Ireland
Address:Block 2a Richview Office Park, Clonskeagh, Dublin 14, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Address

Change registered office address company with date old address new address.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-23Officers

Appoint person director company with name date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-23Officers

Change person director company with change date.

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2021-03-23Accounts

Accounts amended with accounts type small.

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2021-02-01Officers

Appoint person secretary company with name date.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Officers

Termination secretary company with name termination date.

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2021-01-06Accounts

Accounts with accounts type small.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Address

Change registered office address company with date old address new address.

Download
2020-01-02Accounts

Accounts with accounts type full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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