CONCERTO GROUP LIMITED - READING


Company Profile Company Filings

Overview

CONCERTO GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CONCERTO GROUP LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063425. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

CONCERTO GROUP LIMITED - READING

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

550 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2018-06-18 CURRENT
MR WILLIAM JAMES TONER May 1958 British Director 2017-12-01 CURRENT
MR ADAM SEYMOUR Secretary 2020-03-27 CURRENT
MR GUY ANTHONY RODGER Jul 1963 British Director 2000-03-01 UNTIL 2012-07-07 RESIGNED
NEWMARKET VENTURES LIMITED Corporate Director 2012-08-03 UNTIL 2015-07-31 RESIGNED
NEWMARKET PARTNERS LIMITED Corporate Director 2012-08-03 UNTIL 2013-03-01 RESIGNED
MS TERESA-ANNE DUNLEAVY Mar 1964 British Director 2013-03-01 UNTIL 2015-11-03 RESIGNED
MR MARK JOHN GREAVES Secretary 2012-08-03 UNTIL 2017-12-01 RESIGNED
PHILIP ALEXANDER FREDERICK MILNE Jan 1960 British Secretary RESIGNED
MS MADELEINE MUSSELWHITE Secretary 2017-12-01 UNTIL 2018-06-18 RESIGNED
MR NICHOLAS EDWARD NEALE THOMAS Secretary 2018-06-18 UNTIL 2020-03-27 RESIGNED
MR MICHAEL GEORGE AIDAN KERSHAW Dec 1961 English Director 2012-08-03 UNTIL 2015-02-28 RESIGNED
MISS CAROLINE GINA GARDINER Apr 1965 British Director 2006-04-01 UNTIL 2012-08-03 RESIGNED
MS MADELEINE SUZANNE MUSSELWHITE Nov 1976 British Director 2017-12-01 UNTIL 2019-05-31 RESIGNED
PHILIP ALEXANDER FREDERICK MILNE Jan 1960 British Director RESIGNED
JOHN MARK MACLURE Aug 1965 British Director 2001-05-01 UNTIL 2004-09-01 RESIGNED
MR MICHAEL GEORGE AIDAN KERSHAW Dec 1961 English Director 2000-03-01 UNTIL 2012-12-10 RESIGNED
MR NICHOLAS CRISPIN BURNETT GILL Jul 1960 British Director RESIGNED
RICHARD EDWARD GROVES May 1959 English Director 2000-04-07 UNTIL 2012-08-03 RESIGNED
MR MARK JOHN GREAVES Aug 1961 British Director 1997-06-30 UNTIL 2017-12-01 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2015-08-01 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ch & Co Catering Limited 2021-12-31 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Concerto Group Holdings Limited 2016-04-06 - 2021-12-31 Reading   Ownership of shares 75 to 100 percent

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BRIGHTER LIVING CARE LTD READING ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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