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Consensus Support Services Limited

04081379

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 THE COURTYARDS, PHOENIX SQUARE, COLCHESTER, CO4 9PE
Incorporated 02/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mrs Paula Bridget Sarah Keys

director · Since 04/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Anders Liljendahl

secretary · Since 14/10/2024

Mr Anders Charles Liljendahl

director · Since 14/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 27 other boards

Persons with Significant Control

Sscp Pegasus Bidco Limited

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

654, The Crescent, Colchester, CO4 9YQ

Reg: 12947520 · Companies House Of England And Wales · Limited Company

Notified 31/01/2022

Former PSCs

Mr Paul Anthony Keith Jeffery

Ceased 06/04/2016

Consensus Holdco Limited

Ceased 31/01/2022

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/03/2021Registered 16/03/2021Satisfied 13/03/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/09/2013Registered 27/09/2013Satisfied 12/11/2020
Charge
satisfied

GRIFFIN-AMERICAN HEALTHCARE REIT II, INC

Created 16/09/2013Registered 27/09/2013Satisfied 31/08/2016
Charge
satisfied

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED

Created 16/09/2013Registered 27/09/2013Satisfied 31/08/2016
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 11/09/2013Registered 19/09/2013Satisfied 16/12/2020
Charge
satisfied

GRIFFIN-AMERICAN HEALTHCARE REIT II, INC

Created 11/09/2013Registered 17/09/2013Satisfied 23/12/2020
Charge
satisfied

GA HC REIT II CH UK SENIOR HOUSING PORTFOLIO LTD

Created 11/09/2013Registered 16/09/2013Satisfied 05/01/2021
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 24/05/2013Satisfied 24/12/2020
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/05/2013Registered 24/05/2013Satisfied 02/10/2013
Charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 12/04/2013Registered 20/04/2013Satisfied 02/10/2013
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 21/01/2013Registered 23/01/2013Satisfied 14/09/2013
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 16/01/2013Satisfied 16/12/2020
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/03/2012Registered 10/04/2012Satisfied 16/12/2020
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 06/01/2012Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 07/12/2011Satisfied 05/01/2021
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 03/11/2011Satisfied 05/01/2021
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 12/10/2011Satisfied 16/12/2020
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 12/10/2011Satisfied 16/12/2020
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 12/10/2011Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 16/04/2011Satisfied 16/12/2020
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 16/04/2011Satisfied 23/12/2020
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 16/04/2011Satisfied 05/01/2021
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 31/03/2011Registered 12/04/2011Satisfied 16/12/2020
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/08/2010Registered 17/08/2010Satisfied 12/11/2020
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 06/08/2010Satisfied 16/12/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/08/2008Registered 05/09/2008Satisfied 23/12/2020
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 04/08/2008Registered 07/08/2008Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 05/08/2008Registered 06/08/2008Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/06/2008Registered 18/06/2008Satisfied 05/01/2021
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 29/05/2008Registered 13/06/2008Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 29/04/2008Registered 01/05/2008Satisfied 05/01/2021
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 01/04/2008Registered 04/04/2008Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 26/02/2008Registered 05/03/2008Satisfied 12/11/2020
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 18/02/2008Registered 22/02/2008Satisfied 05/01/2021
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 15/02/2008Registered 19/02/2008Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 18/02/2008Registered 19/02/2008Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 30/01/2008Registered 06/02/2008Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/11/2007Registered 27/11/2007Satisfied 16/12/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/09/2007Registered 11/10/2007Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/10/2007Registered 11/10/2007Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2007Registered 11/10/2007Satisfied 24/12/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/10/2007Registered 11/10/2007Satisfied 24/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2007Registered 11/07/2007Satisfied 24/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2007Registered 11/07/2007Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2007Registered 11/07/2007Satisfied 23/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2007Registered 06/07/2007Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2007Registered 04/07/2007Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2007Registered 04/07/2007Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2007Registered 04/07/2007Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2007Registered 04/07/2007Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2007Registered 04/07/2007Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2007Registered 04/07/2007Satisfied 23/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2006Registered 16/06/2006Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED FINANCEPAR

Created 02/06/2006Registered 16/06/2006Satisfied 23/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2006Registered 16/06/2006Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2006Registered 16/06/2006Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2006Registered 16/06/2006Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2006Registered 16/06/2006Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2006Registered 16/06/2006Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2006Registered 16/06/2006Satisfied 16/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2006Registered 16/06/2006Satisfied 23/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2005Registered 09/11/2005Satisfied 16/12/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2004Registered 17/11/2004Satisfied 12/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2004Registered 03/11/2004Satisfied 12/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2004Registered 17/09/2004Satisfied 12/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2004Registered 13/08/2004Satisfied 12/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2004Registered 13/08/2004Satisfied 12/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2004Registered 07/08/2004Satisfied 23/12/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2004Registered 07/08/2004Satisfied 23/12/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2004Registered 07/08/2004Satisfied 23/12/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2004Registered 07/08/2004Satisfied 23/12/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2004Registered 07/08/2004Satisfied 23/12/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2004Registered 07/08/2004Satisfied 23/12/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2004Registered 07/08/2004Satisfied 23/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2004Registered 09/06/2004Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2004Registered 04/06/2004Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2003Registered 19/11/2003Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2003Registered 16/09/2003Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/2003Registered 12/06/2003Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/2003Registered 08/05/2003Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2002Registered 17/07/2002Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2002Registered 20/05/2002Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2002Registered 04/05/2002Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2001Registered 19/04/2001Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2001Registered 19/04/2001Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2001Registered 17/04/2001Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2001Registered 17/04/2001Satisfied 15/02/2005