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Team Consulting Limited

02072719

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Abbey Barns, Duxford Road, Ickleton, CB10 1SX
Incorporated 11/11/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

86900
Other human health activities

Officers

Mr Guy Edward Newman

director · Since 06/01/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Andrew Gordon Pocock

director · Since 06/01/2020

MANAGER

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Iain Ansell

director · Since 01/06/2021

MANAGER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Professor Timothy Norris Irish

director · Since 18/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Guy Edward Newman

secretary · Since 04/04/2022

Also on 7 other boards

Andrew Gordon Pocock

director · Since 06/01/2020

British · England · Age 60

Guy Edward Newman

director · Since 06/01/2020

British · England · Age 50

Iain Ansell

director · Since 01/06/2021

British · England · Age 57

Timothy Norris Irish

director · Since 18/11/2021

British · United Kingdom · Age 62

Guy Edward Newman

secretary · Since 04/04/2022

Former

Perran Vincent Leonard Newman

director · Resigned 09/10/1992

Peter Andrew Sharpe

director · Resigned 05/09/1995

David John Targell

director · Resigned 05/09/1995

Alan Malcom Goodman

director · Resigned 05/09/1995

William John Matthews

secretary · Resigned 22/06/2001

William John Matthews

director · Resigned 22/06/2001

Andrew Robert Fry

secretary · Resigned 19/10/2001

William Thomas Mason

director · Resigned 01/10/2012

Andrew Robert Fry

director · Resigned 01/06/2021

Jeremy John Turner

director · Resigned 21/12/2021

Colin James Mathews

director · Resigned 31/03/2022

Dudley Richard Max Dyer Bartlett

secretary · Resigned 04/04/2022

Daniel James Flicos

director · Resigned 31/10/2023

Dudley Richard Max Dyer Bartlett

director · Resigned 31/03/2024

Ian Anderson

director · Resigned 09/10/2024

Persons with Significant Control

Team Medical Devices Limited

75–100% shares
75–100% votes
Appoint directors

Abbey Barns, Duxford Road, Saffron Walden, CB10 1SX

Reg: 08767466 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2014Registered 19/03/2014Satisfied 24/08/2017
Charge
satisfied

JEREMY JOHN TURNER AND ANDREW ROBERT FRY AS SECURITY TRUSTEES FOR THE NOTEHOLDERS UNDER A SECUR

Created 12/03/2014Registered 15/03/2014Satisfied 11/02/2015
charge
outstanding

IAN SMALL AND JAMES GRIFFITH

Created 29/03/2004Registered 02/04/2004
charge
outstanding

IAN SMALL AND JAMES GRIFFITH

Created 29/03/2004Registered 02/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2003Registered 09/08/2003Satisfied 06/02/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2002Registered 26/01/2002Satisfied 06/02/2014
charge
satisfied

LLOYDS BANK PLC

Created 13/02/1991Registered 25/02/1991Satisfied 06/02/2014

Change History

officer appointedPOCOCK, Andrew Gordon
2026-06-06
officer appointedNEWMAN, Guy Edward
2026-06-06
officer appointedANSELL, Iain
2026-06-06
officer appointedIRISH, Timothy Norris, Professor
2026-06-06
officer appointedNEWMAN, Guy Edward
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Abbey Barns
2026-06-06

ABBEY BARNS

post townIckleton
2026-06-06

ICKLETON

statusactive
2026-06-06

Active