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All Information about:
Name

Consensus Support Services Limited
Address
3 The Courtyards, Phoenix Square
Wyncolls Road
Colchester
CO4 9PE
VAT ID no VAT ID available
Company No. 04081379 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Statusactive
Previous Names
  • Consensus Healthcare LTD
  • Aitch Care Homes Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sscp Pegasus Bidco Limited Status: Active Notified: 31/01/2022 Companies House Number: 12947520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consensus Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Companies House Number: 08587560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jeffery, Paul Anthony Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Keys, Paula Bridget Sarah Colchester, Essex, England Status: Active Notified: 04/04/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Liljendahl, Anders Colchester, England Status: Active Notified: 14/10/2024 Role: Secretary
    Liljendahl, Anders Charles Colchester, England Status: Active Notified: 14/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Easteal, Christopher James Wyncolls Road, Colchester, England Status: Ceased Notified: 14/12/2020 Ceased: 09/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Benjamin Trevor Colchester, England Status: Ceased Notified: 01/03/2023 Ceased: 30/04/2024 Role: Secretary
    Holman, Benjamin Trevor Colchester, England Status: Ceased Notified: 01/12/2023 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keys, Paula Bridget Sarah Colchester, England Status: Ceased Notified: 30/04/2024 Ceased: 14/10/2024 Role: Secretary
    Spruzen, David Andrew Colchester, England Status: Ceased Notified: 03/10/2022 Ceased: 01/12/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Community Care Mission 2000 Limited Status: Active Notified: 01/08/2016 Companies House Number: 04045327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Curate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05839383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gables (Cambridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04342253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grammar School House Limited Status: Active Notified: 06/04/2016 Companies House Number: 04582176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gretton Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05254262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HR Care Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 04522137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sally Lynch Community Care Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 04780844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Springboard Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05839528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB THF Care Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00674277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vyrnwy Academy Limited Status: Active Notified: 06/04/2016 Companies House Number: 04722702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •