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CONSULT GB LIMITED - Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
Company Information
- Company registration number
- 02098164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cp House C/O Prescient Healthcare Group
- 97-107 Uxbridge Road
- London
- W5 5TL
- England Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, England UK
Management
- Managing Directors
- EDWARDS, Nicholas Huw, Dr
- PADGETT, Stephen
- PANAYI, Alekos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-09
- Age Of Company 1987-02-09 37 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- Prescient Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GIRA BUILDING MARKETS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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CONSULT GB LIMITED Company Description
- CONSULT GB LIMITED is a ltd registered in United Kingdom with the Company reg no 02098164. Its current trading status is "live". It was registered 1987-02-09. It was previously called GIRA BUILDING MARKETS LIMITED. It has declared SIC or NACE codes as "73200". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at Cp House C/o Prescient Healthcare Group .
Get CONSULT GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consult Gb Limited - Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
- 1987-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-01-03) - TM02
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appoint-person-director-company-with-name-date (2024-06-14) - AP01
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termination-director-company-with-name-termination-date (2024-06-14) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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accounts-with-accounts-type-dormant (2023-08-16) - AA
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confirmation-statement-with-no-updates (2023-11-17) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-dormant (2020-09-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-dormant (2019-08-15) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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confirmation-statement-with-updates (2017-11-23) - CS01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
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appoint-person-secretary-company-with-name-date (2013-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2013-03-12) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-05-21) - AA
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legacy (2009-02-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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legacy (2008-11-17) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-07-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-28) - AA
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 287
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legacy (2006-12-05) - 353
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legacy (2006-12-05) - 190
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-12-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363s
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accounts-with-accounts-type- (2005-04-26) - AA
keyboard_arrow_right 2004
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legacy (2004-03-10) - 287
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legacy (2004-05-19) - 288a
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type- (2004-07-14) - AA
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legacy (2004-05-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type- (2003-06-09) - AA
keyboard_arrow_right 2002
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legacy (2002-09-26) - 288a
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legacy (2002-12-04) - 403a
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legacy (2002-02-27) - 395
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legacy (2002-03-14) - 288a
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legacy (2002-03-14) - 288b
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legacy (2002-03-14) - 287
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legacy (2002-03-25) - 288b
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accounts-with-accounts-type- (2002-04-29) - AA
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legacy (2002-11-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-11) - AA
keyboard_arrow_right 2000
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legacy (2000-12-14) - 363s
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accounts-with-accounts-type- (2000-08-07) - AA
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legacy (2000-08-07) - 123
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resolution (2000-08-07) - RESOLUTIONS
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legacy (2000-07-07) - 288a
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legacy (2000-06-26) - 288b
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legacy (2000-12-15) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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accounts-with-accounts-type- (1999-09-30) - AA
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legacy (1999-12-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type- (1998-10-09) - AA
keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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accounts-with-accounts-type- (1997-10-06) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type- (1996-10-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type- (1995-10-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-22) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type- (1994-11-01) - AA
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legacy (1994-11-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type- (1993-11-29) - AA
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legacy (1993-03-18) - 363a
keyboard_arrow_right 1992
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accounts-with-accounts-type- (1992-11-06) - AA
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legacy (1992-08-27) - 287
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legacy (1992-05-28) - 287
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legacy (1992-01-28) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-18) - 363
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legacy (1991-01-18) - 287
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legacy (1991-01-18) - 288
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legacy (1991-08-29) - 395
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auditors-resignation-company (1991-03-01) - AUD
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accounts-with-accounts-type-full (1991-04-17) - AA
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legacy (1991-09-06) - 288
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accounts-with-accounts-type- (1991-09-10) - AA
keyboard_arrow_right 1990
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legacy (1990-03-20) - 363
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accounts-with-accounts-type-full (1990-03-20) - AA
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certificate-change-of-name-company (1990-05-30) - CERTNM
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legacy (1990-11-23) - 288
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legacy (1990-03-21) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-30) - AA
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legacy (1989-01-16) - 363
keyboard_arrow_right 1987
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resolution (1987-11-18) - RESOLUTIONS
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legacy (1987-11-11) - 288
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legacy (1987-11-11) - 287
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resolution (1987-11-11) - RESOLUTIONS
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certificate-change-of-name-company (1987-10-22) - CERTNM
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legacy (1987-10-21) - 225(1)
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certificate-incorporation (1987-02-09) - CERTINC
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legacy (1987-11-18) - 123