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NON-CORE BIDCO 3 LIMITED

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

This company is commonly known as Non-core Bidco 3 Limited. The company was founded 11 years ago and was given the registration number 08583958. The firm's registered office is in COLCHESTER. You can find them at Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:NON-CORE BIDCO 3 LIMITED
Company Number:08583958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, England, CO4 9PE

Secretary01 March 2023Active
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, England, CO4 9PE

Director01 December 2023Active
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, England, CO4 9PE

Director31 July 2022Active
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, England, CO4 9PE

Secretary03 October 2022Active
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director19 February 2015Active
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, England, CO4 9PE

Director14 December 2020Active
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director05 September 2013Active
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director25 June 2013Active
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, England, CO4 9PE

Director14 December 2020Active
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director05 September 2013Active
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, England, CO4 9PE

Director03 October 2022Active

People with Significant Control

Consensus Group Holdings Limited
Notified on:31 January 2022
Status:Active
Country of residence:England
Address:654, The Crescent, Colchester, England, CO4 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sscp Pegasus Bidco Limited
Notified on:14 December 2020
Status:Active
Country of residence:England
Address:654, The Crescent, Colchester, England, CO4 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Anthony Keith Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:654, The Crescent, Colchester, England, CO4 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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