CONSULTUS CARE AND NURSING LTD - KENT


Company Profile Company Filings

Overview

CONSULTUS CARE AND NURSING LTD is a Private Limited Company from KENT and has the status: Active.
CONSULTUS CARE AND NURSING LTD was incorporated 41 years ago on 26/04/1983 and has the registered number: 01718460. The accounts status is MEDIUM and accounts are next due on 31/01/2025.

CONSULTUS CARE AND NURSING LTD - KENT

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

17 LONDON ROAD
KENT
TN10 3AB

This Company Originates in : United Kingdom
Previous trading names include:
CONSULTUS CARE & NURSING AGENCY LIMITED (until 12/04/2010)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MALCOLM WILLETT SELDON Feb 1951 British Director 2002-12-19 CURRENT
CATHERINE SANTUCCI Sep 1978 Italian Director 2004-03-03 CURRENT
MS DEBORAH CHRISTINE KETTLE Nov 1964 British Director 2020-01-01 CURRENT
MR IAN FREDERICK THALMESSINGER Sep 1952 British Director 2013-05-01 UNTIL 2018-09-28 RESIGNED
RONALD ARTHUR STEVENS Jun 1918 British Director RESIGNED
ANNE EILEEN STEVENS May 1923 British Director RESIGNED
ELIZABETH ANNE SANTUCCI Sep 1943 British Director 1998-02-12 UNTIL 2004-03-02 RESIGNED
MRS CELIA JOYCE HOARE May 1948 British Director 2013-10-22 UNTIL 2018-11-01 RESIGNED
PAUL CHRISTOPHER BOYNTON VEAL Secretary 1997-04-01 UNTIL 1998-09-04 RESIGNED
MR IAN FREDERICK THALMESSINGER Secretary 2012-05-01 UNTIL 2018-09-28 RESIGNED
JOHN UMFREVILLE RUFFELL Jan 1944 Secretary 1998-10-06 UNTIL 2012-05-01 RESIGNED
ANTHONY JOSEPH CHARLTON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catherine Santucci 2016-04-06 9/1978 Kent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Malcolm Willett Seldon 2016-04-06 2/1951 Kent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CONSULTUS CARE AND NURSING LTD 2023-11-21 30-04-2023 £4,207,596 Cash
CONSULTUS_CARE_AND_NURSIN - Accounts 2022-10-13 30-04-2022 £3,001,045 Cash £6,738,369 equity
CONSULTUS_CARE_AND_NURSIN - Accounts 2021-10-29 30-04-2021 £2,362,364 Cash £6,343,364 equity
CONSULTUS_CARE_AND_NURSIN - Accounts 2020-09-26 30-04-2020 £2,062,755 Cash £5,831,026 equity
CONSULTUS_CARE_AND_NURSIN - Accounts 2019-01-04 30-04-2018 £1,649,913 Cash £4,886,658 equity
CONSULTUS_CARE_AND_NURSIN - Accounts 2017-10-21 30-04-2017 £1,052,222 Cash

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