CONSENTRICARE LIMITED

CONSENTRICARE LIMITED is an active private limited company, incorporated on 23 August 2017. The nature of the business is Other software publishing. The company's registered office is on Church Street, Princes Risborough. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. CONSENTRICARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD STAR
Address Line 2	CHURCH STREET
Post Town	PRINCES RISBOROUGH
Country	ENGLAND
Postcode	HP27 9AA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	20/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:

CONSENTRICARE LIMITED

Directors

(The company's officers)

MR JONATHAN RICHARD HENRY MURRELL

(~52 year old British national)

7 PARK MEADOW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0EB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2017

MR WILLIAM DEAN PALMER

(~62 year old English national)

15 ALPHINGTON GREEN, FRIMLEY, SURREY, GU16 9LQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2017

MR DANNY WYATT

(~50 year old British national)

THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, HP27 9AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

Shareholders

(Persons of Significant Control)

Mr Jonathan Richard Henry Murrell

(~52 year old British national)

7, Park Meadow, Princes Risborough, Buckinghamshire, HP27 0EB, England

Owns between 25% and 50% of the shares.

Notified on 23/08/2017

William Dean Palmer

(~62 year old British national)

15, Alphington Green, Frimley, Surrey, GU16 9LQ, England

Owns between 25% and 50% of the shares.

Notified on 23/08/2017

Connections

(Shared officers)

CSXO LIMITED

MR WILLIAM DEAN PALMER

D&BW PROPERTY LIMITED

MR DANNY WYATT

GUILDFORD DIGITAL HEALTH HUB LIMITED

MR WILLIAM DEAN PALMER

LIGHTMANCER LIMITED

MR WILLIAM DEAN PALMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)