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CONSORT MEDICAL PLC

Learn more about CONSORT MEDICAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE D, GROUND FLOOR BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ

CONSORT MEDICAL PLC on the map

Company type: Public Limited Company
Company number: 00406711
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.22
last member list: 2011.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Company CONSORT MEDICAL PLC is a Public Limited Company, registration number 00406711, established in United Kingdom on the 22. March 1946. The company is now active. The company has been in business for 70 years and 8 months. This company used to be called BESPAK PLC. The company is based on SUITE D, GROUND FLOOR BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ. Business of the company CONSORT MEDICAL PLC by SIC and NACE code are "70100 - Activities of head offices", "32500 - Manufacture of medical and dental instruments and supplies". There are 58 company documents available. The most recent document is "22/02/16 STATEMENT OF CAPITAL GBP 4913100" from the 2016.02.24. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.20. We do not have any information about the company CONSORT MEDICAL PLC being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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Find out more information about CONSORT MEDICAL PLC. Our website makes it possible to view other available documents related to CONSORT MEDICAL PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/02/16 STATEMENT OF CAPITAL GBP 4913100
Form type: SH01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 4913100
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13/01/16 STATEMENT OF CAPITAL GBP 4913053.2
Form type: SH01
Date: 2016.01.21
£2.95
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SECRETARY APPOINTED MR JOHN EDWARD ILETT
Form type: AP03
Date: 2015.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAIN WARD
Form type: TM02
Date: 2015.11.04
£2.95
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20/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.25
£2.95
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21/09/15 STATEMENT OF CAPITAL GBP 4913035.8
Form type: SH01
Date: 2015.09.23
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14/09/15 STATEMENT OF CAPITAL GBP 4912801.8
Form type: SH01
Date: 2015.09.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.17
Child documents:
Document type: ANNOTATION
Date: 2015.09.17
Form type: RES13
Document description: SECTION 701 AND COMPANY BUSINESS 03/09/2015
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08/09/15 STATEMENT OF CAPITAL GBP 4912655.5
Form type: SH01
Date: 2015.09.10
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DIRECTOR APPOINTED MS MARIA CHARLOTTA GINMAN-HORRELL
Form type: AP01
Date: 2015.06.24
£2.95
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25/03/15 STATEMENT OF CAPITAL GBP 4907498.2
Form type: SH01
Date: 2015.03.30
£2.95
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26/01/15 STATEMENT OF CAPITAL GBP 4907425.30
Form type: SH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COTTON / 15/01/2015
Form type: CH01
Date: 2015.01.16
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16/12/14 STATEMENT OF CAPITAL GBP 4907346.3
Form type: SH01
Date: 2014.12.22
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12/11/14 STATEMENT OF CAPITAL GBP 4907232.40
Form type: SH01
Date: 2014.11.21
£2.95
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SALE AGREEMENTS 16/10/2014
Form type: RES13
Date: 2014.10.24
Child documents:
Document type: ANNOTATION
Date: 2014.10.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.10.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.16
£2.95
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03/10/14 STATEMENT OF CAPITAL GBP 2931079.2
Form type: SH01
Date: 2014.10.07
£2.95
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15/09/14 STATEMENT OF CAPITAL GBP 2930805.2
Form type: SH01
Date: 2014.09.23
£2.95
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12/09/14 STATEMENT OF CAPITAL GBP 2930801.8
Form type: SH01
Date: 2014.09.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.11
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR ANDREW JOSEPH HOSTY
Form type: AP01
Date: 2014.07.24
£2.95
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SECRETARY APPOINTED MR IAIN STUART WARD
Form type: AP03
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN DRUMMOND
Form type: TM01
Date: 2014.07.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD COTTON
Form type: TM02
Date: 2014.07.21
£2.95
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30/06/14 STATEMENT OF CAPITAL GBP 2928804.2
Form type: SH01
Date: 2014.07.02
£2.95
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SECRETARY APPOINTED MR RICHARD JOHN COTTON
Form type: AP03
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SLATER
Form type: TM02
Date: 2014.05.13
£2.95
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17/02/14 STATEMENT OF CAPITAL GBP 2927566.7
Form type: SH01
Date: 2014.02.18
£2.95
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20/12/13 STATEMENT OF CAPITAL GBP 2927529
Form type: SH01
Date: 2014.01.07
£2.95
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12/11/13 STATEMENT OF CAPITAL GBP 2927491.3
Form type: SH01
Date: 2013.11.26
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04/11/13 STATEMENT OF CAPITAL GBP 2927302.8
Form type: SH01
Date: 2013.11.05
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21/10/13 STATEMENT OF CAPITAL GBP 2927208.6
Form type: SH01
Date: 2013.10.23
£2.95
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14/10/13 STATEMENT OF CAPITAL GBP 2926589.8
Form type: SH01
Date: 2013.10.16
£2.95
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10/10/13 STATEMENT OF CAPITAL GBP 2926448.5
Form type: SH01
Date: 2013.10.14
£2.95
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20/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN FELLNER / 01/10/2013
Form type: CH01
Date: 2013.10.14
£2.95
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01/10/13 STATEMENT OF CAPITAL GBP 2925967.2
Form type: SH01
Date: 2013.10.07
£2.95
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26/09/13 STATEMENT OF CAPITAL GBP 2925948.4
Form type: SH01
Date: 2013.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN JENKINS / 01/08/2013
Form type: CH01
Date: 2013.10.04
£2.95
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20/09/13 STATEMENT OF CAPITAL GBP 2925901.3
Form type: SH01
Date: 2013.09.26
£2.95
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12/09/13 STATEMENT OF CAPITAL GBP 2925825.9
Form type: SH01
Date: 2013.09.18
£2.95
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06/09/13 STATEMENT OF CAPITAL GBP 2925783.6
Form type: SH01
Date: 2013.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.11
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.09.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.11
Child documents:
Document type: ANNOTATION
Date: 2013.09.11
Form type: RES13
Document description: NOTICE FOR GENERAL MEETINGS 02/09/2013
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS HIGGINS
Form type: TM01
Date: 2013.05.08
£2.95
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20/02/13 STATEMENT OF CAPITAL GBP 2920712.5
Form type: SH01
Date: 2013.02.25
£2.95
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18/01/13 STATEMENT OF CAPITAL GBP 2920665.2
Form type: SH01
Date: 2013.01.30
£2.95
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18/12/12 STATEMENT OF CAPITAL GBP 2920191.4
Form type: SH01
Date: 2012.12.20
£2.95
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03/12/12 STATEMENT OF CAPITAL GBP 2920049.3
Form type: SH01
Date: 2012.12.06
£2.95
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19/11/12 STATEMENT OF CAPITAL GBP 2919812.4
Form type: SH01
Date: 2012.11.22
£2.95
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05/11/12 STATEMENT OF CAPITAL GBP 2919622.9
Form type: SH01
Date: 2012.11.07
£2.95
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24/10/12 STATEMENT OF CAPITAL GBP 2919547.1
Form type: SH01
Date: 2012.10.25
£2.95
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20/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.25
£2.95
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03/10/12 STATEMENT OF CAPITAL GBP 2919452.4
Form type: SH01
Date: 2012.10.08

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Company directors and board members:

JOHN EDWARD ILETT (current)
Secretary, 2015.11.02
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
RICHARD JOHN COTTON (current)
Director, 2012.06.25
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
STEPHEN PAUL CRUMMETT (current)
Director, 2012.06.13
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
PETER JOHN FELLNER (current)
Director, COMPANY DIRECTOR, 2005.11.14
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MARIA CHARLOTTA GINMAN-HORRELL (current)
Director, COMPANY DIRECTOR, 2015.02.11
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
JONATHAN MARTIN GLENN (current)
Director, CHIEF EXECUTIVE OFFICER, 2006.09.11
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
ANDREW JOSEPH HOSTY (current)
Director, COMPANY DIRECTOR, 2014.07.14
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
WILLIAM JOHN JENKINS (current)
Director, 2009.05.06
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
IAN JAMES NICHOLSON (current)
Director, 2012.06.13
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
ROBERT EDWARD BRUCE ALLNUTT (resigned)
Secretary, 2009.02.27 - 2009.10.30
RYE HOUSE SHENSTONE HILL , BERKHAMSTED
HP4 2PA, HERTFORDSHIRE
RICHARD JOHN COTTON (resigned)
Secretary, 2014.04.30 - 2014.07.15
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
DAVID TERENCE KERBEY (resigned)
Secretary, 1991.09.20 - 1997.07.01
FORGE HOUSE LYNN ROAD HILLINGTON , KINGS LYNN
PE31 6BJ, NORFOLK
MATTHEW JOSEPH EDWIN LOBO (resigned)
Secretary, 2005.10.01 - 2006.03.08
7 THE PADDOCKS HILTON , HUNTINGDON
PE28 9QT, CAMBRIDGESHIRE
JENNIFER MARGARET OWEN (resigned)
Secretary, SOLICITOR, 2006.03.08 - 2009.02.27
138 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
ALEXANDRA LOUISE SCOTT (resigned)
Secretary, 1997.07.01 - 2005.09.30
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
JOHN SLATER (resigned)
Secretary, 2009.11.02 - 2014.04.30
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
IAIN STUART WARD (resigned)
Secretary, 2014.07.15 - 2015.11.02
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
WILLIAM P ALTMAN (resigned)
Director, 1993.09.24 - 1998.01.31
3500 GUCCI DRIVE CARY , NC 27511
USA
ADRIAN RICHARD AUER (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2006.04.26
RME HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
CHRISTOPHER JOHN BANKS (resigned)
Director, 2006.04.26 - 2012.08.30
COPYHOLD LOCK LANE , PARTRIDGE GREEN
RH13 8EF, WEST SUSSEX
ROBERT GEORGE BARR (resigned)
Director, 1996.04.29 - 1999.10.29
113 RAMPTON ROAD COTTENHAM , CAMBRIDGE
CB4 4TJ, CAMBRIDGESHIRE
PAUL VICTOR BOUGHTON (resigned)
Director, COMPANY DIRECTOR, 2006.06.01 - 2009.12.10
11 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
JOHN PATRICK CASHMAN (resigned)
Director, 2002.09.20 - 2006.09.28
51 WELLINGTON ROAD , DUBLIN 4
EIRE
IRELAND
PETER ALAN CHAMBRE (resigned)
Director, 1994.03.09 - 2000.07.29
19 CHAUCER ROAD , CAMBRIDGE
CB2 2EB, CAMBRIDGESHIRE
JOHN ALEXANDER RAYMOND CHISHOLM (resigned)
Director, 1999.09.10 - 2005.09.08
BATCHWORTH HILL HOUSE LONDON ROAD , RICKMANSWORTH
WD3 1JS, HERTFORDSHIRE
DAVID JAMES SCOTT COOKSEY (resigned)
Director, 1993.12.21 - 2004.01.20
ADVENT VENTURE PARTNERS 25 BUCKINGHAM GATE , LONDON
SW1E 6LD
JAMES LAWRENCE DICK (resigned)
Director, 2006.04.26 - 2012.08.30
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
LYNN DRUMMOND (resigned)
Director, 2011.02.09 - 2014.07.14
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
PATRICK JOSEPH DUNNE (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1996.03.29
43 THE HOWARDS NORTH WOOTTON , KINGS LYNN
PE30 3RS, NORFOLK
DUNCAN JOHN LLOYD FITZWILLIAMS (resigned)
Director, 1991.09.20 - 1999.09.10
31 OLD BURLINGTON STREET , LONDON
W1S 3AS
ALUN GEORGE HICKS (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1994.09.23
WESTWAYS TINTAGEL ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3JJ, BERKSHIRE
NICOLAS ANDREW HIGGINS (resigned)
Director, NONE, 2011.01.01 - 2013.02.28
SUITE D, GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MARTIN PETER HOPCROFT (resigned)
Director, FINANCE DIRECTOR, 2002.11.05 - 2006.07.26
1 THE PASTURES EDLESBOROUGH , DUNSTABLE
LU6 2HL, BEDFORDSHIRE
GEORGE MACDONALD KENNEDY (resigned)
Director, 2006.08.29 - 2011.09.01
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4UL, HERTORDSHIRE
ROBERT HARMER KING (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1995.09.06
GRYMSDYKE FARM MAIN ROAD, LACEY GREEN , PRINCES RISBOROUGH
HP27 0RB, BUCKINGHAMSHIRE

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  • THE MEDICAL HOUSE LIMITED - SUITE D GROUND FLOOR BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • IBOND LIMITED - GROUND FLOOR, SUITE F, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, UNITED KINGDOM, HP2 4TZ
  • MACK-IT LTD - GROUND FLOOR SUITE F BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED - BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • GOODMANS INTERNET LIMITED - 2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
  • SILVER MEDICALS LIMITED - BREAKSPEAR PARK GROUND FLOOR SUITE F, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • REALD EUROPE LIMITED - SUITE C-1 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • PAR-TX LIMITED - GROUND FLOOR SUITE F BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • TARTAN CASTLE EVENTS LTD - GROUND FLOOR, SUITE F BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
  • EXPLORER GROUP UK LIMITED - BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
  • TARTAN CASTLE GROUP ENTERPRISES UK PLC - GROUND FLOOR SUITE F, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4TZ
  • MEENDO LIMITED - GROUND FLOOR, SUITE F BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ
  • BESPAK QUEST LIMITED - SUITE D GROUND FLOOR BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4TZ
  • BESPAK HOLDINGS LIMITED - BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ

Information about the Public Limited Company CONSORT MEDICAL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data