Company information:
Consensus Support Services Limited (No: 04081379)
Address: 3 THE COURTYARDS, PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE, ENGLAND
Status: Operating Company
Incorporated: 10-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: PETER MARTIN HILL ( DOB: Aug-1968 From: Dec-2010 )
Current Director: PAUL ANTHONY KEITH JEFFERY ( DOB: Dec-1966 From: Nov-2005 )
Current Director: PAULA BRIDGET SARAH KEYS ( DOB: Apr-1964 From: Apr-2022 )
Current Director: NIGEL BENNETT SCHOFIELD ( DOB: Jun-1950 From: Aug-2007 )
Current Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967 From: Apr-2024 )
Current Secretary: PAULA BRIDGET SARAH KEYS ( From: Apr-2024 )
Current Secretary: NIGEL BENNETT SCHOFIELD ( DOB: Jun-1950 From: Nov-2005 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-2000 To: Dec-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Director: DEREK GEORGE CORMACK ( DOB: Oct-1959 From: Oct-2007 To: Dec-2009 )
Resigned Director: CHRISTOPHER JAMES EASTEAL ( DOB: Sep-1968 From: Dec-2020 To: Sep-2022 )
Resigned Director: ANDREW PETER FAIRCHILD ( DOB: Feb-1965 From: Feb-2008 To: Dec-2008 )
Resigned Director: PETER FLOOD ( DOB: Mar-1953 From: Dec-2000 To: Nov-2005 )
Resigned Director: CRAIG GRIFFIN ( DOB: Apr-1967 From: Nov-2005 To: Jun-2007 )
Resigned Director: BENJAMIN TREVOR HOLMAN ( DOB: Oct-1988 From: Dec-2023 To: May-2024 )
Resigned Director: HELENA JEFFERY ( DOB: Aug-1945 From: Dec-2005 To: Jun-2007 )
Resigned Director: ROGER MAHONEY ( DOB: Feb-1950 From: Dec-2000 To: Nov-2005 )
Resigned Director: EDWARD ANTHONY MORGAN ( DOB: Mar-1972 From: Dec-2020 To: Jul-2022 )
Resigned Director: MICHAEL JOHN PLANT ( DOB: Jul-1951 From: Jun-2003 To: Jan-2005 )
Resigned Director: DAVID SASSE ( DOB: May-1950 From: Jan-2003 To: Nov-2005 )
Resigned Director: HENRY THOMAS SMITH ( DOB: Jan-1962 From: Dec-2000 To: Dec-2000 )
Resigned Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967 From: Oct-2022 To: Dec-2023 )
Resigned Director: IAN JAMES WHITE ( DOB: Oct-1965 From: Jun-2007 To: Dec-2009 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Secretary: PETER FLOOD ( DOB: Mar-1953 From: Jul-2002 To: Jan-2003 )
Resigned Secretary: MICHAEL FORSTER ( From: Oct-2022 To: Mar-2023 )
Resigned Secretary: BENJAMIN TREVOR HOLMAN ( From: Mar-2023 To: Apr-2024 )
Resigned Secretary: ROGER MAHONEY ( DOB: Feb-1950 From: Dec-2000 To: Jun-2002 )
Resigned Secretary: DAVID SASSE ( DOB: May-1950 From: Jan-2003 To: Nov-2005 )
Resigned Secretary: SIMON CHRISTOFFER STEDMAN ( DOB: Jun-1966 From: Jun-2002 To: Jul-2002 )
Persons of Significant Control:
Consensus Holdco Limited, 654 The Crescent, Colchester, CO4 9YQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-31)
Sscp Pegasus Bidco Limited, 654 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-31)
Mr Paul Anthony Keith Jeffery, Colchester Business Park, Colchester, Essex, CO4 9YQ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)