Consulta Limited in LONDON

Consulta Limited LONDON

Consulta started in year 1987 as Private Limited Company with registration number 02203991. The Consulta company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 19-21 Old Bond Street. Postal code: W1S 4PX.

Currently there are 2 directors in the the firm, namely Harry L. and Nicholas L.. In addition one secretary - Mary V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Consulta Limited Address / Contact

Office Address	19-21 Old Bond Street
Town	London
Post code	W1S 4PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02203991
Date of Incorporation	Wed, 9th Dec 1987
Industry	Fund management activities
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Mary V.

Position: Secretary

Appointed: 29 March 2023

Harry L.

Position: Director

Appointed: 04 January 2012

Nicholas L.

Position: Director

Appointed: 01 April 2009

Ryan W.

Position: Director

Appointed: 21 July 2016

Resigned: 29 March 2023

Harald L.

Position: Director

Appointed: 01 July 2010

Resigned: 11 December 2015

Emma W.

Position: Director

Appointed: 10 January 2007

Resigned: 01 April 2009

Emma W.

Position: Secretary

Appointed: 01 January 2007

Resigned: 14 May 2010

Tony B.

Position: Director

Appointed: 01 January 2006

Resigned: 19 December 2013

William R.

Position: Director

Appointed: 18 January 2005

Resigned: 06 February 2012

Paul N.

Position: Director

Appointed: 01 January 1997

Resigned: 30 September 2006

Tony B.

Position: Secretary

Appointed: 01 June 1995

Resigned: 01 January 2007

Nigel P.

Position: Director

Appointed: 01 January 1994

Resigned: 31 December 1999

Susan J.

Position: Director

Appointed: 01 January 1994

Resigned: 31 December 1996

Thierry V.

Position: Director

Appointed: 01 January 1994

Resigned: 31 December 1996

Susan J.

Position: Secretary

Appointed: 12 June 1991

Resigned: 01 June 1995

Gary B.

Position: Director

Appointed: 12 June 1991

Resigned: 30 June 2010

Harald L.

Position: Director

Appointed: 12 June 1991

Resigned: 31 March 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Harry L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Nicholas L. This PSC has significiant influence or control over the company,. Then there is Harald L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Harry L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nicholas L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Harald L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Ryan W.

Notified on	21 July 2016
Ceased on	29 March 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 30th, April 2014	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 18th, June 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 20th, November 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 20th, November 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 29th, August 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 29th, August 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 9th, July 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 9th, July 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 11th, July 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 11th, July 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, June 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, June 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 4th, March 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 4th, March 2002	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 23rd, June 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 23rd, June 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 19th, June 1997	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 19th, June 1997	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 17th, July 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 17th, July 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 17th, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 17th, August 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 24th, August 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 24th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, June 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, August 1991	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, August 1991	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, January 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, January 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 16th, January 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 16th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, August 1989	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, August 1989	accounts	Free Download (12 pages)

Consulta Limited LONDON

Consulta Limited Address / Contact

Company Information / Profile

Company staff

Mary V.

Harry L.

Nicholas L.

Ryan W.

Harald L.

Emma W.

Emma W.

Tony B.

William R.

Paul N.

Tony B.

Nigel P.

Susan J.

Thierry V.

Susan J.

Gary B.

Harald L.

People with significant control

Company filings

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