Consensus (2013) Limited

08574447

active

Private Limited Company

england wales

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 18/06/2013

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

87900

Other residential care activities

Officers

Mrs Paula Bridget Sarah Keys

director · Since 31/07/2022

CHIEF EXECUTIVE

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

Consensus Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

654, The Crescent, Colchester, CO4 9YQ

Reg: 12540112 · Companies House Of England And Wales · Private Limited Company

Notified 31/01/2022

Former PSCs

Mr Paul Anthony Keith Jeffery

Ceased 06/04/2016

Non-Core Bidco 3 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

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/07/2020Registered 13/08/2020Satisfied 05/01/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 27/07/2018Registered 28/07/2018Satisfied 05/01/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 06/12/2017Registered 09/12/2017Satisfied 05/01/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 01/04/2016Registered 07/04/2016Satisfied 05/01/2021