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CONSULTA MEDICAL LIMITED

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

This company is commonly known as Consulta Medical Limited. The company was founded 6 years ago and was given the registration number 11321846. The firm's registered office is in CHELTENHAM. You can find them at Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CONSULTA MEDICAL LIMITED
Company Number:11321846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD

Director20 April 2018Active
Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD

Director20 April 2018Active

People with Significant Control

Mr Alan Lachlan Mackay Brown
Notified on:20 April 2018
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:19, Gloucester Road, Ross-On-Wye, England, HR9 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Bethan Jane Sillince
Notified on:20 April 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:19, Gloucester Road, Ross-On-Wye, England, HR9 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-04-19Officers

Change person director company with change date.

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2024-04-19Officers

Change person director company with change date.

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2024-04-19Persons with significant control

Change to a person with significant control.

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2024-04-19Persons with significant control

Change to a person with significant control.

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2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-11-17Address

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

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Change to a person with significant control.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-19Officers

Change person director company with change date.

Download
2022-04-19Officers

Change person director company with change date.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-19Address

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

Download
2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Resolution

Resolution.

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2021-09-07Officers

Change person director company with change date.

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2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-04-20Incorporation

Incorporation company.

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