UK Companies House feature
CONSENSUS SUPPORT SERVICES LIMITED
Profile
- Company number
- 04081379
- Status
- Active
- Incorporation
- 2000-10-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group does not believe that there are any material uncertainties which cast significant doubt on the ability of the Company to continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “In March 2025 the Company was re-accredited as a 'Great Place to Work' in recognition of its commitment and success in fostering the right culture in the workplace.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LILJENDAHL, Anders | Secretary | 2024-10-14 | — | — |
| KEYS, Paula Bridget Sarah | Director | 2022-04-04 | Apr 1964 | British |
| LILJENDAHL, Anders Charles | Director | 2024-10-14 | Sep 1982 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOOD, Peter | Secretary | 2002-07-10 | 2003-01-10 |
| FORSTER, Michael | Secretary | 2022-10-03 | 2023-03-01 |
| HOLMAN, Benjamin Trevor | Secretary | 2023-03-01 | 2024-04-30 |
| KEYS, Paula Bridget Sarah | Secretary | 2024-04-30 | 2024-10-14 |
| MAHONEY, Roger | Secretary | 2000-12-01 | 2002-06-17 |
| SASSE, David | Secretary | 2003-01-10 | 2005-11-07 |
| SCHOFIELD, Nigel Bennett | Secretary | 2005-11-07 | 2020-12-14 |
| STEDMAN, Simon Christoffer | Secretary | 2002-06-17 | 2002-07-10 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-02 | 2000-12-01 |
| CORMACK, Derek George | Director | 2007-10-26 | 2009-12-31 |
| CORMACK, Derek George | Director | 2005-12-16 | 2007-06-22 |
| EASTEAL, Christopher James | Director | 2020-12-14 | 2022-09-09 |
| FAIRCHILD, Andrew Peter | Director | 2008-02-04 | 2008-12-31 |
| FLOOD, Peter | Director | 2000-12-01 | 2005-11-07 |
| GRIFFIN, Craig | Director | 2005-11-07 | 2007-06-22 |
| HILL, Peter Martin | Director | 2010-12-09 | 2020-12-14 |
| HOLMAN, Benjamin Trevor | Director | 2023-12-01 | 2024-05-31 |
| JEFFERY, Helena | Director | 2005-12-16 | 2007-06-22 |
| JEFFERY, Paul Anthony Keith | Director | 2005-11-07 | 2020-12-14 |
| MAHONEY, Roger | Director | 2000-12-01 | 2005-11-07 |
| MORGAN, Edward Anthony | Director | 2020-12-14 | 2022-07-31 |
| PLANT, Michael John | Director | 2003-06-24 | 2005-01-27 |
| SASSE, David | Director | 2003-01-10 | 2005-11-07 |
| SCHOFIELD, Nigel Bennett | Director | 2007-08-01 | 2020-12-14 |
| SMITH, Henry Thomas | Director | 2000-12-01 | 2000-12-02 |
| SPRUZEN, David Andrew | Director | 2024-04-30 | 2024-10-14 |
| SPRUZEN, David Andrew | Director | 2022-10-03 | 2023-12-01 |
| WHITE, Ian James | Director | 2007-06-04 | 2009-12-31 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-10-02 | 2000-12-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-10-02 | 2000-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sscp Pegasus Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-31 | Active |
| Consensus Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-01-31 |
| Mr Paul Anthony Keith Jeffery | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 437 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-30 | AP01 | officers | appoint person director company with name date |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-08 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.