CONSULTA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year a loan of $1,000,000 was advanced to a director. The loan bears interest annually at 2.25%. Interest of $12,637 has been charged during the year and is included within interest receivable and similar income.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN DER WESTHUIZEN, Mary Elizabeth | Secretary | 2023-03-29 | — | — |
| LAMOTTE, Nicholas Maximilian | Director | 2009-04-01 | Oct 1982 | German |
| LLOYD OWEN, Harry David Matthew | Director | 2012-01-04 | Oct 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Tony Christopher | Secretary | 1995-06-01 | 2007-01-01 |
| JOHNS, Susan Diana Frances | Secretary | — | 1995-06-01 |
| WELLS-COLE, Emma Mary | Secretary | 2007-01-01 | 2010-05-14 |
| BAKER, Tony Christopher | Director | 2006-01-01 | 2013-12-19 |
| BRASS, Gary Michael | Director | — | 2010-06-30 |
| JOHNS, Susan Diana Frances | Director | 1994-01-01 | 1996-12-31 |
| LAMOTTE, Harald Alejandro | Director | 2010-07-01 | 2015-12-11 |
| LAMOTTE, Harald Alejandro | Director | — | 2008-03-31 |
| NIX, Paul David Ashburner | Director | 1997-01-01 | 2006-09-30 |
| PILKINGTON, Nigel | Director | 1994-01-01 | 1999-12-31 |
| RIDLEY, William Matthew Mclernon | Director | 2005-01-18 | 2012-02-06 |
| VERHAEGHE DE NAEYER, Thierry | Director | 1994-01-01 | 1996-12-31 |
| WELLS-COLE, Emma Mary | Director | 2007-01-10 | 2009-04-01 |
| WILLIAMS, Ryan Neil | Director | 2016-07-21 | 2023-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ryan Neil Williams | Individual | Significant influence | 2016-07-21 | Ceased 2023-03-29 |
| Mr Harry David Matthew Lloyd Owen | Individual | Significant influence | 2016-04-06 | Active |
| Mr Nicholas Maximilian Lamotte | Individual | Significant influence | 2016-04-06 | Active |
| Mr Harald Alejandro Lamotte | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | AA | accounts | Accounts with accounts type group | |
| 2020-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-17 | AA | accounts | Accounts with accounts type group | |
| 2019-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-28 | CH01 | officers | Change person director company with change date | |
| 2019-01-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one