Consort Medical Holdings Limited company overview
Consort Medical Holdings Limited is a private limited company registered with company number 03973457. It was incorporated on 14 Apr 2000 and its current status is active.
The registered office is at Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD. The company has 3 active officers. It was previously called Bespak Holdings Limited and 1 other name.
Consort Medical Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 22 Apr 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Consort Medical Holdings Limited at a glance
26 years
Trading age
9,707 days since incorporation
3
Active officers
Andrew, Emmanuel, Guenaelle
174
Filings on record
Latest: 20 Apr 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Consort Medical Holdings Limited
Former officers
20 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Consort Medical Holdings Limited
Based on Consort Medical Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Consort Medical Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Consort Medical Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Cheadle?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Consort Medical Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Apr 2026 · CS01
Confirmation statement made on 8 Apr 2026 with no updates
19 Dec 2025 · AA
Full accounts made up to 31 Dec 2024
30 Apr 2025 · CS01
Confirmation statement made on 8 Apr 2025 with no updates
6 Dec 2024 · AD01
Registered office address changed on 6 Dec 2024
12 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
20 Jun 2024 · CERTNM
Certificate change of name company
16 Apr 2024 · CS01
Confirmation statement made on 8 Apr 2024 with no updates
9 Apr 2024 · AP01
Appointment of Emmanuel Grand as a director on 1 Apr 2024
9 Apr 2024 · AP01
Appointment of Guenaelle Holloway as a director on 1 Apr 2024
9 Apr 2024 · TM01
Termination of appointment of Oren Klug as a director on 1 Apr 2024
9 Apr 2024 · TM01
Termination of appointment of Christopher Anthony Hirst as a director on 1 Apr 2024
12 Oct 2023 · AA
Full accounts made up to 31 Dec 2022
16 May 2023 · RP04CS01
Second filing of confirmation statement with made up date
24 Apr 2023 · CS01
Confirmation statement made on 8 Apr 2023 with no updates
2 Feb 2023 · AP01
Appointment of Andrew Robert Anthony Dawson as a director on 1 Feb 2023
2 Feb 2023 · TM01
Termination of appointment of Lisa Lodge as a director on 1 Feb 2023
16 Dec 2022 · AP01
Appointment of Mr Christopher Hirst as a director on 1 Nov 2022
14 Dec 2022 · TM01
Termination of appointment of Jean-Francois Hilaire as a director on 1 Nov 2022
28 Nov 2022 · AA
Full accounts made up to 31 Dec 2021
15 Aug 2022 · RP04CS01
Second filing of confirmation statement with made up date
Showing the latest 20 of 174 filings. See the full history on Companies House
Accounting services for Consort Medical Holdings Limited
From tax to payroll, find accountants who look after every part of Consort Medical Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Consort Medical Holdings Limited
About Consort Medical Holdings Limited
Consort Medical Holdings Limited is a UK private limited company based in Cheadle, registered at Companies House as company number 03973457 since 14 Apr 2000. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Consort Medical Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Consort Medical Holdings Limited has 174 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Cheadle?
Businesses like Consort Medical Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Cheadle and get free quotes in minutes.
This page shows public information from Companies House. Director of Consort Medical Holdings Limited?
Consort Medical Holdings Limited – frequently asked questions
What is the company number of Consort Medical Holdings Limited?
Consort Medical Holdings Limited is registered at Companies House under company number 03973457.
When was Consort Medical Holdings Limited incorporated?
Consort Medical Holdings Limited was incorporated on 14 Apr 2000 as a private limited company.
Who are the directors of Consort Medical Holdings Limited?
Current officers are Andrew Robert Anthony Dawson (director), Emmanuel Nicolas Grand (director) and Guenaelle Holloway (director).
What does Consort Medical Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Consort Medical Holdings Limited registered?
The registered office address is Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD.
Is Consort Medical Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 8 Apr 2026 with no updates on 20 Apr 2026.