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Company Information for

CONSENSA CARE ASSET MANAGEMENT LIMITED

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05568224
Private Limited Company
In Administration

Company Overview

About Consensa Care Asset Management Ltd
CONSENSA CARE ASSET MANAGEMENT LIMITED was founded on 2005-09-20 and has its registered office in London. The organisation's status is listed as "In Administration". Consensa Care Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONSENSA CARE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in N3
 
Filing Information
Company Number 05568224
Company ID Number 05568224
Date formed 2005-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
Last Datalog update: 2016-11-05 12:14:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSENSA CARE ASSET MANAGEMENT LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of CONSENSA CARE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GURPARTAP SINGH SANDHU
Director 2005-09-20
RENU KUMARI SINGH
Director 2008-05-21
GURPARTAP SINGH SANDHU
Company Secretary 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
VIDYA SAGAR SHARMA
Director 2005-09-20 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURPARTAP SINGH SANDHU CONSENSA GROUP LIMITED Director 2004-12-23 CURRENT 2004-12-23 In Administration
GURPARTAP SINGH SANDHU CONSENSA CARE LTD Director 2000-10-03 CURRENT 2000-04-11 In Administration
RENU KUMARI SINGH ETHICAL COTTEX COMPANY LTD Director 2015-12-10 CURRENT 2015-12-10 Active
RENU KUMARI SINGH CONSENSA GROUP LIMITED Director 2008-05-21 CURRENT 2004-12-23 In Administration
RENU KUMARI SINGH CONSENSA CARE LTD Director 2003-11-01 CURRENT 2000-04-11 In Administration
GURPARTAP SINGH SANDHU CONSENSA GROUP LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-23 In Administration
GURPARTAP SINGH SANDHU CONSENSA CARE LTD Company Secretary 2000-10-03 CURRENT 2000-04-11 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2016
2016-04-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2016
2016-04-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-04-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-12-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2015
2015-10-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10
2015-10-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2015-10-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0120/09/15 FULL LIST
2015-08-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-07-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2015-06-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-18MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:11
2015-03-12OCREMOVAL OF FORMS 395
2015-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11
2015-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0120/09/14 FULL LIST
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-27AR0120/09/13 FULL LIST
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-21AR0120/09/12 FULL LIST
2011-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-17AR0120/09/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-29AR0120/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. RENU KUMARI SINGH / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURPARTAP SINGH SANDHU / 01/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR GURPARTAP SINGH SANDHU / 01/09/2010
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS
2009-11-18AR0120/09/09 FULL LIST
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-25363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-22AA31/12/06 TOTAL EXEMPTION SMALL
2008-07-11288aDIRECTOR APPOINTED MS. RENU KUMARI SINGH
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR VIDYA SHARMA
2008-04-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GURPARTAP SANDHU / 01/04/2008
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-20363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-12225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSENSA CARE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSENSA CARE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-06-19 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-06-19 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-06-17 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-06-17 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-11-22 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-04-17 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-03-01 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2007-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-06-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CONSENSA CARE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSENSA CARE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of CONSENSA CARE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSENSA CARE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONSENSA CARE ASSET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CONSENSA CARE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSENSA CARE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSENSA CARE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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