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Company Information for

COMENSURA LIMITED

800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA,
Company Registration Number
04085767
Private Limited Company
Active

Company Overview

About Comensura Ltd
COMENSURA LIMITED was founded on 2000-10-09 and has its registered office in Luton. The organisation's status is listed as "Active". Comensura Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMENSURA LIMITED
 
Legal Registered Office
800 THE BOULEVARD
CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3BA
Other companies in LU1
 
Previous Names
FLOWCENTRE LIMITED24/08/2001
Filing Information
Company Number 04085767
Company ID Number 04085767
Date formed 2000-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-30
Account next due 2018-09-30
Latest return 2016-10-09
Return next due 2017-10-23
Type of accounts FULL
Last Datalog update: 2017-09-12 22:23:10
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 COMENSURA LIMITED

Company Officers of COMENSURA LIMITED

Current Directors
Officer Role Date Appointed
JULIA ROBERTSON
Director 2014-06-30
REBECCA JANE WATSON
Director 2003-02-17
ALISON LOUISE WILFORD
Director 2016-07-28
REBECCA JANE WATSON
Company Secretary 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MEE
Director 2015-04-20 2016-07-28
ANDREW JEREMY BURCHALL
Director 2001-11-09 2014-07-31
MICHAEL JOHN TREVOR
Director 2007-10-01 2009-10-13
CHRISTOPHER MARK FORD
Director 2007-08-01 2009-08-11
DESMOND MARK CHRISTOPHER DOYLE
Director 2003-02-17 2009-05-14
JOHN ROWLEY
Director 2005-05-20 2008-10-07
JULIAN JOHN LINDSAY YOUNG
Director 2005-04-21 2007-07-09
NORMAN ROY BLACKWELL
Director 2001-04-26 2003-09-30
IAN STANLEY RILEY
Director 2001-04-26 2003-08-31
GREGORY JOHNSON
Director 2001-04-26 2003-07-31
CHRISTOPHER PAUL MARTIN
Director 2000-11-13 2003-04-30
CHRISTOPHER PAUL MARTIN
Company Secretary 2000-11-13 2003-04-30
PETER EDWARD OWEN
Director 2000-11-13 2002-09-25
STEPHEN WILLIAM MALLETT
Director 2001-04-26 2002-02-22
MICHAEL ROBERT SARSON
Director 2000-11-13 2001-04-26
INSTANT COMPANIES LIMITED
Nominated Director 2000-10-09 2000-11-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-10-09 2000-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA ROBERTSON LITMUS MANAGED SOLUTIONS LIMITED Director 2015-07-30 CURRENT 2013-09-03 Active
JULIA ROBERTSON GLOBAL MEDICS LIMITED Director 2015-07-30 CURRENT 2002-05-22 Active
JULIA ROBERTSON DOCTORS ON CALL LIMITED Director 2015-07-30 CURRENT 2005-10-07 Active
JULIA ROBERTSON GLOBAL GROUP (UK) LTD Director 2015-07-30 CURRENT 2006-08-25 Active
JULIA ROBERTSON LORIEN LIMITED Director 2014-11-10 CURRENT 2009-09-15 Active
JULIA ROBERTSON LORIEN RESOURCING LIMITED Director 2014-11-10 CURRENT 1977-10-11 Active
JULIA ROBERTSON BLUE ARROW RECRUITMENT SOLUTIONS LIMITED Director 2014-06-30 CURRENT 1986-09-12 Dissolved 2015-05-12
JULIA ROBERTSON IMPELLAM TECHNICAL SOLUTIONS LIMITED Director 2014-06-30 CURRENT 2012-06-14 Dissolved 2015-05-12
JULIA ROBERTSON BLEND RECRUITMENT LIMITED Director 2014-06-30 CURRENT 1996-05-31 Dissolved 2015-05-12
JULIA ROBERTSON IMPELLAM INTERNATIONAL UK GROUP LIMITED Director 2014-06-30 CURRENT 2012-06-14 Dissolved 2015-05-12
JULIA ROBERTSON BLUE ARROW SERVICES LIMITED Director 2014-06-30 CURRENT 1973-09-19 Dissolved 2015-05-12
JULIA ROBERTSON TRANSLOCATION UK LIMITED Director 2014-06-30 CURRENT 2002-07-29 Dissolved 2015-05-12
JULIA ROBERTSON CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED Director 2014-06-30 CURRENT 2002-02-07 Dissolved 2015-05-12
JULIA ROBERTSON THE RECRUITMENT GROUP LIMITED Director 2014-06-30 CURRENT 1996-04-23 Dissolved 2016-03-01
JULIA ROBERTSON PROFESSIONAL STAFF LTD Director 2014-06-30 CURRENT 1990-01-16 Dissolved 2016-03-01
JULIA ROBERTSON MATRIX HUMAN RESOURCE LIMITED Director 2014-06-30 CURRENT 2001-02-19 Dissolved 2016-03-01
JULIA ROBERTSON AUSTIN BENN CONSULTANTS LIMITED Director 2014-06-30 CURRENT 1991-05-28 Dissolved 2016-09-27
JULIA ROBERTSON IMPELLAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 1951-01-05 Active
JULIA ROBERTSON CARLISLE GROUP LIMITED Director 2014-06-30 CURRENT 1952-09-27 Active
JULIA ROBERTSON BLUE ARROW LTD. Director 2014-06-30 CURRENT 1959-11-10 Active
JULIA ROBERTSON CHRYSALIS COMMUNITY CARE GROUP LIMITED Director 2014-06-30 CURRENT 1973-10-30 Active
JULIA ROBERTSON CARBON60 LIMITED Director 2014-06-30 CURRENT 1988-01-05 Active
JULIA ROBERTSON CARLISLE CLEANING SERVICES LIMITED Director 2014-06-30 CURRENT 1989-05-24 Active
JULIA ROBERTSON LAYBRIDGE LIMITED Director 2014-06-30 CURRENT 1997-07-23 Active
JULIA ROBERTSON MEDACS HEALTHCARE PLC Director 2014-06-30 CURRENT 1990-07-04 Active
JULIA ROBERTSON ABC CONTRACT SERVICES LIMITED Director 2014-06-30 CURRENT 1974-11-08 Active
JULIA ROBERTSON CARLISLE SECURITY SERVICES LIMITED Director 2014-06-30 CURRENT 1991-10-15 Active
JULIA ROBERTSON SCIENCE RECRUITMENT GROUP LTD Director 2014-06-30 CURRENT 1992-01-27 Active
JULIA ROBERTSON CARLISLE CLEANING SERVICES HOLDINGS LIMITED Director 2014-06-30 CURRENT 1992-11-25 Active
JULIA ROBERTSON CARLISLE STAFFING SERVICES LIMITED Director 2014-06-30 CURRENT 1993-09-01 Active
JULIA ROBERTSON CARLISLE STAFFING PLC Director 2014-06-30 CURRENT 1993-11-18 Active
JULIA ROBERTSON CARLISLE RETAIL SERVICES (LUTON) PLC Director 2014-06-30 CURRENT 1994-10-18 Active
JULIA ROBERTSON CARLISLE NOMINEES LIMITED Director 2014-06-30 CURRENT 1997-05-09 Active
JULIA ROBERTSON MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED Director 2014-06-30 CURRENT 1995-11-01 Active
JULIA ROBERTSON CARLISLE STAFFING SERVICES HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-02-26 Active
JULIA ROBERTSON CARLISLE INTERIOR SERVICES LIMITED Director 2014-06-30 CURRENT 2001-02-23 Active
JULIA ROBERTSON CARLISLE EVENTS SERVICES LIMITED Director 2014-06-30 CURRENT 2001-03-01 Active
JULIA ROBERTSON BLUE ARROW FINANCIAL SERVICES LIMITED Director 2014-06-30 CURRENT 2002-07-26 Active
JULIA ROBERTSON BLUE ARROW HOLDINGS LIMITED Director 2014-06-30 CURRENT 1991-02-27 Active
JULIA ROBERTSON OHSEA HOLDINGS LIMITED Director 2014-06-30 CURRENT 2002-07-24 Active
JULIA ROBERTSON BMS LIMITED Director 2014-06-30 CURRENT 1998-10-16 Active
JULIA ROBERTSON CAREER TEACHERS LIMITED Director 2014-06-30 CURRENT 2006-03-20 Active
JULIA ROBERTSON CELSIAN GROUP LIMITED Director 2014-06-30 CURRENT 2001-09-11 Active
JULIA ROBERTSON PRN RECRUITMENT LTD. Director 2014-06-30 CURRENT 1987-02-12 Active
JULIA ROBERTSON IMPELLAM UK LIMITED Director 2014-06-30 CURRENT 2009-05-01 Active
JULIA ROBERTSON MEDACS GLOBAL GROUP LIMITED Director 2014-06-30 CURRENT 2011-12-13 Active
JULIA ROBERTSON CARLISLE SUPPORT SERVICES GROUP LIMITED Director 2014-06-30 CURRENT 2011-12-13 Active
JULIA ROBERTSON IMPELLAM GROUP PLC Director 2013-04-05 CURRENT 2008-02-21 Active
REBECCA JANE WATSON LITMUS MANAGED SOLUTIONS LIMITED Director 2015-07-30 CURRENT 2013-09-03 Active
REBECCA JANE WATSON GLOBAL MEDICS LIMITED Director 2015-07-30 CURRENT 2002-05-22 Active
REBECCA JANE WATSON DOCTORS ON CALL LIMITED Director 2015-07-30 CURRENT 2005-10-07 Active
REBECCA JANE WATSON GLOBAL GROUP (UK) LTD Director 2015-07-30 CURRENT 2006-08-25 Active
REBECCA JANE WATSON LORIEN LIMITED Director 2014-11-10 CURRENT 2009-09-15 Active
REBECCA JANE WATSON LORIEN RESOURCING LIMITED Director 2014-11-10 CURRENT 1977-10-11 Active
REBECCA JANE WATSON IMPELLAM INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-01-12
REBECCA JANE WATSON CAREER TEACHERS LIMITED Director 2014-03-06 CURRENT 2006-03-20 Active
REBECCA JANE WATSON IMPELLAM TECHNICAL SOLUTIONS LIMITED Director 2012-07-23 CURRENT 2012-06-14 Dissolved 2015-05-12
REBECCA JANE WATSON IMPELLAM INTERNATIONAL UK GROUP LIMITED Director 2012-07-23 CURRENT 2012-06-14 Dissolved 2015-05-12
REBECCA JANE WATSON MEDACS GLOBAL GROUP LIMITED Director 2012-01-12 CURRENT 2011-12-13 Active
REBECCA JANE WATSON CARLISLE SUPPORT SERVICES GROUP LIMITED Director 2012-01-12 CURRENT 2011-12-13 Active
REBECCA JANE WATSON IMPELLAM UK LIMITED Director 2009-07-27 CURRENT 2009-05-01 Active
REBECCA JANE WATSON IMPELLAM HOLDINGS LIMITED Director 2008-12-22 CURRENT 1951-01-05 Active
REBECCA JANE WATSON PROFESSIONAL STAFF LTD Director 2008-07-31 CURRENT 1990-01-16 Dissolved 2016-03-01
REBECCA JANE WATSON MATRIX HUMAN RESOURCE LIMITED Director 2008-07-31 CURRENT 2001-02-19 Dissolved 2016-03-01
REBECCA JANE WATSON CARLISLE GROUP LIMITED Director 2008-07-31 CURRENT 1952-09-27 Active
REBECCA JANE WATSON CARBON60 LIMITED Director 2008-07-31 CURRENT 1988-01-05 Active
REBECCA JANE WATSON CARLISLE CLEANING SERVICES LIMITED Director 2008-07-31 CURRENT 1989-05-24 Active
REBECCA JANE WATSON CARLISLE SECURITY SERVICES LIMITED Director 2008-07-31 CURRENT 1991-10-15 Active
REBECCA JANE WATSON SCIENCE RECRUITMENT GROUP LTD Director 2008-07-31 CURRENT 1992-01-27 Active
REBECCA JANE WATSON CARLISLE CLEANING SERVICES HOLDINGS LIMITED Director 2008-07-31 CURRENT 1992-11-25 Active
REBECCA JANE WATSON CARLISLE STAFFING SERVICES LIMITED Director 2008-07-31 CURRENT 1993-09-01 Active
REBECCA JANE WATSON CARLISLE STAFFING PLC Director 2008-07-31 CURRENT 1993-11-18 Active
REBECCA JANE WATSON CARLISLE RETAIL SERVICES (LUTON) PLC Director 2008-07-31 CURRENT 1994-10-18 Active
REBECCA JANE WATSON CARLISLE NOMINEES LIMITED Director 2008-07-31 CURRENT 1997-05-09 Active
REBECCA JANE WATSON CARLISLE STAFFING SERVICES HOLDINGS LIMITED Director 2008-07-31 CURRENT 2001-02-26 Active
REBECCA JANE WATSON CARLISLE INTERIOR SERVICES LIMITED Director 2008-07-31 CURRENT 2001-02-23 Active
REBECCA JANE WATSON CARLISLE EVENTS SERVICES LIMITED Director 2008-07-31 CURRENT 2001-03-01 Active
REBECCA JANE WATSON OHSEA HOLDINGS LIMITED Director 2008-07-31 CURRENT 2002-07-24 Active
REBECCA JANE WATSON BMS LIMITED Director 2008-07-31 CURRENT 1998-10-16 Active
REBECCA JANE WATSON CELSIAN GROUP LIMITED Director 2008-07-31 CURRENT 2001-09-11 Active
REBECCA JANE WATSON CHADWICK NOTT (HOLDINGS) LIMITED Director 2008-07-31 CURRENT 1994-12-08 Active
REBECCA JANE WATSON CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED Director 2007-06-07 CURRENT 2002-02-07 Dissolved 2015-05-12
REBECCA JANE WATSON TRANSLOCATION UK LIMITED Director 2007-05-09 CURRENT 2002-07-29 Dissolved 2015-05-12
REBECCA JANE WATSON 90 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
REBECCA JANE WATSON BLUE ARROW RECRUITMENT SOLUTIONS LIMITED Director 2003-02-17 CURRENT 1986-09-12 Dissolved 2015-05-12
REBECCA JANE WATSON BLEND RECRUITMENT LIMITED Director 2003-02-17 CURRENT 1996-05-31 Dissolved 2015-05-12
REBECCA JANE WATSON BLUE ARROW SERVICES LIMITED Director 2003-02-17 CURRENT 1973-09-19 Dissolved 2015-05-12
REBECCA JANE WATSON THE RECRUITMENT GROUP LIMITED Director 2003-02-17 CURRENT 1996-04-23 Dissolved 2016-03-01
REBECCA JANE WATSON AUSTIN BENN CONSULTANTS LIMITED Director 2003-02-17 CURRENT 1991-05-28 Dissolved 2016-09-27
REBECCA JANE WATSON BLUE ARROW LTD. Director 2003-02-17 CURRENT 1959-11-10 Active
REBECCA JANE WATSON CHRYSALIS COMMUNITY CARE GROUP LIMITED Director 2003-02-17 CURRENT 1973-10-30 Active
REBECCA JANE WATSON LAYBRIDGE LIMITED Director 2003-02-17 CURRENT 1997-07-23 Active
REBECCA JANE WATSON MEDACS HEALTHCARE PLC Director 2003-02-17 CURRENT 1990-07-04 Active
REBECCA JANE WATSON ABC CONTRACT SERVICES LIMITED Director 2003-02-17 CURRENT 1974-11-08 Active
REBECCA JANE WATSON MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED Director 2003-02-17 CURRENT 1995-11-01 Active
REBECCA JANE WATSON BLUE ARROW HOLDINGS LIMITED Director 2003-02-17 CURRENT 1991-02-27 Active
REBECCA JANE WATSON PRN RECRUITMENT LTD. Director 2003-02-17 CURRENT 1987-02-12 Active
ALISON LOUISE WILFORD AUSTIN BENN CONSULTANTS LIMITED Director 2016-07-28 CURRENT 1991-05-28 Dissolved 2016-09-27
ALISON LOUISE WILFORD IMPELLAM HOLDINGS LIMITED Director 2016-07-28 CURRENT 1951-01-05 Active
ALISON LOUISE WILFORD CARLISLE GROUP LIMITED Director 2016-07-28 CURRENT 1952-09-27 Active
ALISON LOUISE WILFORD BLUE ARROW LTD. Director 2016-07-28 CURRENT 1959-11-10 Active
ALISON LOUISE WILFORD CHRYSALIS COMMUNITY CARE GROUP LIMITED Director 2016-07-28 CURRENT 1973-10-30 Active
ALISON LOUISE WILFORD CARBON60 LIMITED Director 2016-07-28 CURRENT 1988-01-05 Active
ALISON LOUISE WILFORD CARLISLE CLEANING SERVICES LIMITED Director 2016-07-28 CURRENT 1989-05-24 Active
ALISON LOUISE WILFORD LAYBRIDGE LIMITED Director 2016-07-28 CURRENT 1997-07-23 Active
ALISON LOUISE WILFORD MEDACS HEALTHCARE PLC Director 2016-07-28 CURRENT 1990-07-04 Active
ALISON LOUISE WILFORD ABC CONTRACT SERVICES LIMITED Director 2016-07-28 CURRENT 1974-11-08 Active
ALISON LOUISE WILFORD CARLISLE SECURITY SERVICES LIMITED Director 2016-07-28 CURRENT 1991-10-15 Active
ALISON LOUISE WILFORD SCIENCE RECRUITMENT GROUP LTD Director 2016-07-28 CURRENT 1992-01-27 Active
ALISON LOUISE WILFORD CARLISLE CLEANING SERVICES HOLDINGS LIMITED Director 2016-07-28 CURRENT 1992-11-25 Active
ALISON LOUISE WILFORD CARLISLE CLEANING SERVICES HOLDINGS LIMITED Director 2016-07-28 CURRENT 1992-11-25 Active
ALISON LOUISE WILFORD CARLISLE STAFFING SERVICES LIMITED Director 2016-07-28 CURRENT 1993-09-01 Active
ALISON LOUISE WILFORD CARLISLE STAFFING PLC Director 2016-07-28 CURRENT 1993-11-18 Active
ALISON LOUISE WILFORD CARLISLE RETAIL SERVICES (LUTON) PLC Director 2016-07-28 CURRENT 1994-10-18 Active
ALISON LOUISE WILFORD LORIEN LIMITED Director 2016-07-28 CURRENT 2009-09-15 Active
ALISON LOUISE WILFORD LORIEN RESOURCING LIMITED Director 2016-07-28 CURRENT 1977-10-11 Active
ALISON LOUISE WILFORD CARLISLE NOMINEES LIMITED Director 2016-07-28 CURRENT 1997-05-09 Active
ALISON LOUISE WILFORD MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED Director 2016-07-28 CURRENT 1995-11-01 Active
ALISON LOUISE WILFORD CARLISLE STAFFING SERVICES HOLDINGS LIMITED Director 2016-07-28 CURRENT 2001-02-26 Active
ALISON LOUISE WILFORD CARLISLE INTERIOR SERVICES LIMITED Director 2016-07-28 CURRENT 2001-02-23 Active
ALISON LOUISE WILFORD CARLISLE EVENTS SERVICES LIMITED Director 2016-07-28 CURRENT 2001-03-01 Active
ALISON LOUISE WILFORD GLOBAL MEDICS LIMITED Director 2016-07-28 CURRENT 2002-05-22 Active
ALISON LOUISE WILFORD BLUE ARROW FINANCIAL SERVICES LIMITED Director 2016-07-28 CURRENT 2002-07-26 Active
ALISON LOUISE WILFORD BLUE ARROW HOLDINGS LIMITED Director 2016-07-28 CURRENT 1991-02-27 Active
ALISON LOUISE WILFORD OHSEA HOLDINGS LIMITED Director 2016-07-28 CURRENT 2002-07-24 Active
ALISON LOUISE WILFORD BMS LIMITED Director 2016-07-28 CURRENT 1998-10-16 Active
ALISON LOUISE WILFORD DOCTORS ON CALL LIMITED Director 2016-07-28 CURRENT 2005-10-07 Active
ALISON LOUISE WILFORD GLOBAL GROUP (UK) LTD Director 2016-07-28 CURRENT 2006-08-25 Active
ALISON LOUISE WILFORD CAREER TEACHERS LIMITED Director 2016-07-28 CURRENT 2006-03-20 Active
ALISON LOUISE WILFORD IMPELLAM GROUP PLC Director 2016-07-28 CURRENT 2008-02-21 Active
ALISON LOUISE WILFORD CELSIAN GROUP LIMITED Director 2016-07-28 CURRENT 2001-09-11 Active
ALISON LOUISE WILFORD PRN RECRUITMENT LTD. Director 2016-07-28 CURRENT 1987-02-12 Active
ALISON LOUISE WILFORD CHADWICK NOTT (HOLDINGS) LIMITED Director 2016-07-28 CURRENT 1994-12-08 Active
ALISON LOUISE WILFORD IMPELLAM UK LIMITED Director 2016-07-28 CURRENT 2009-05-01 Active
ALISON LOUISE WILFORD BARTECH-EUROPE LTD Director 2016-07-28 CURRENT 2010-01-20 Active
ALISON LOUISE WILFORD MEDACS GLOBAL GROUP LIMITED Director 2016-07-28 CURRENT 2011-12-13 Active
ALISON LOUISE WILFORD CARLISLE SUPPORT SERVICES GROUP LIMITED Director 2016-07-28 CURRENT 2011-12-13 Active
ALISON LOUISE WILFORD LEEWARD PROPERTY MANAGEMENT LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
REBECCA JANE WATSON IMPELLAM GROUP PLC Company Secretary 2008-03-03 CURRENT 2008-02-21 Active
REBECCA JANE WATSON CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED Company Secretary 2007-06-07 CURRENT 2002-02-07 Dissolved 2015-05-12
REBECCA JANE WATSON TRANSLOCATION UK LIMITED Company Secretary 2007-05-09 CURRENT 2002-07-29 Dissolved 2015-05-12
REBECCA JANE WATSON BLUE ARROW RECRUITMENT SOLUTIONS LIMITED Company Secretary 2003-04-30 CURRENT 1986-09-12 Dissolved 2015-05-12
REBECCA JANE WATSON BLEND RECRUITMENT LIMITED Company Secretary 2003-04-30 CURRENT 1996-05-31 Dissolved 2015-05-12
REBECCA JANE WATSON BLUE ARROW SERVICES LIMITED Company Secretary 2003-04-30 CURRENT 1973-09-19 Dissolved 2015-05-12
REBECCA JANE WATSON THE RECRUITMENT GROUP LIMITED Company Secretary 2003-04-30 CURRENT 1996-04-23 Dissolved 2016-03-01
REBECCA JANE WATSON AUSTIN BENN CONSULTANTS LIMITED Company Secretary 2003-04-30 CURRENT 1991-05-28 Dissolved 2016-09-27
REBECCA JANE WATSON IMPELLAM HOLDINGS LIMITED Company Secretary 2003-04-30 CURRENT 1951-01-05 Active
REBECCA JANE WATSON BLUE ARROW LTD. Company Secretary 2003-04-30 CURRENT 1959-11-10 Active
REBECCA JANE WATSON CHRYSALIS COMMUNITY CARE GROUP LIMITED Company Secretary 2003-04-30 CURRENT 1973-10-30 Active
REBECCA JANE WATSON LAYBRIDGE LIMITED Company Secretary 2003-04-30 CURRENT 1997-07-23 Active
REBECCA JANE WATSON MEDACS HEALTHCARE PLC Company Secretary 2003-04-30 CURRENT 1990-07-04 Active
REBECCA JANE WATSON ABC CONTRACT SERVICES LIMITED Company Secretary 2003-04-30 CURRENT 1974-11-08 Active
REBECCA JANE WATSON MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED Company Secretary 2003-04-30 CURRENT 1995-11-01 Active
REBECCA JANE WATSON BLUE ARROW FINANCIAL SERVICES LIMITED Company Secretary 2003-04-30 CURRENT 2002-07-26 Active
REBECCA JANE WATSON BLUE ARROW HOLDINGS LIMITED Company Secretary 2003-04-30 CURRENT 1991-02-27 Active
REBECCA JANE WATSON PRN RECRUITMENT LTD. Company Secretary 2003-04-30 CURRENT 1987-02-12 Active
REBECCA JANE WATSON 90 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-22 Active

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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
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/12/16
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040857670008
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040857670009
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040857670010
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 7500000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
2016-06-25AAFULL ACCOUNTS MADE UP TO 01/01/16
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040857670011
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 7500000
2015-10-15AR0109/10/15 FULL LIST
2015-09-01AUDAUDITOR'S RESIGNATION
2015-08-03MISCSECTION 519
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040857670010
2015-05-27AAFULL ACCOUNTS MADE UP TO 02/01/15
2015-04-24AP01DIRECTOR APPOINTED MR DARREN MEE
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040857670009
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 7500000
2014-10-15AR0109/10/14 FULL LIST
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014
2014-06-30AP01DIRECTOR APPOINTED JULIA ROBERTSON
2014-05-19AAFULL ACCOUNTS MADE UP TO 27/12/13
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040857670008
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 7500000
2013-10-15AR0109/10/13 FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 28/12/12
2013-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-20AR0109/10/12 FULL LIST
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-24AAFULL ACCOUNTS MADE UP TO 30/12/11
2012-01-30AD02SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-10-10AR0109/10/11 FULL LIST
2011-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM
2010-10-18AR0109/10/10 FULL LIST
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREVOR
2009-11-03AR0109/10/09 FULL LIST
2009-11-02AD02SAIL ADDRESS CREATED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TREVOR / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORD
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009
2009-01-12AUDAUDITOR'S RESIGNATION
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN ROWLEY
2008-10-17363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-28288aNEW DIRECTOR APPOINTED
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-05-16RES13RE DOCUMENTS, DIR AUTH 27/04/07
2007-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-01-13123NC INC ALREADY ADJUSTED 22/12/04
2005-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-13RES04£ NC 1400000/7900000 22/1
2004-12-07363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-04353LOCATION OF REGISTER OF MEMBERS
2003-11-25ELRESS386 DISP APP AUDS 18/11/03
2003-11-25ELRESS366A DISP HOLDING AGM 18/11/03
2003-11-21363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COMENSURA 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 COMENSURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-06 Outstanding BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2015-07-30 Satisfied BARCLAYS BANK PLC
2014-11-17 Satisfied BARCLAYS BANK PLC
2014-03-11 Satisfied BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2013-02-28 Satisfied BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2012-08-28 Satisfied BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2012-08-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-05-17 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-05-12 Satisfied BARCLAYS BANK PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2007-04-27 Satisfied HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY TRUSTEE)
FIXED AND FLOATING SECURITY DOCUMENT 2001-12-31 Satisfied CORPORATE SERVICES GROUP PLC
Filed Financial Reports
Annual Accounts
2015-01-02
Annual Accounts
2013-12-27
Annual Accounts
2012-12-28
Annual Accounts
2011-12-30
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMENSURA LIMITED

Intangible Assets
Patents
We have not found any records of COMENSURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMENSURA LIMITED
Trademarks
We have not found any records of COMENSURA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMENSURA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-4 GBP £494,378
Derbyshire County Council 2017-3 GBP £544,910
Horsham District Council 2017-2 GBP £526,195 AGENCY STAFF
Derbyshire County Council 2017-1 GBP £499,162
Derbyshire County Council 2016-12 GBP £1,113,798
Derbyshire County Council 2016-11 GBP £1,269,829
Gloucestershire County Council 2016-10 GBP £1,290,921
Gloucestershire County Council 2016-9 GBP £1,359,723
Gloucestershire County Council 2016-8 GBP £1,533,254
Gloucestershire County Council 2016-7 GBP £1,458,473
Derbyshire County Council 2016-6 GBP £1,788,999
Rutland County Council 2016-5 GBP £1,463,747 Agency Staff Expenses
Adur Worthing Council 2016-4 GBP £1,451,353 Human Resources - Temporary/Agency Staff
Adur Worthing Council 2016-3 GBP £2,256,295 Human Resources - Temporary/Agency Staff
Rutland County Council 2016-2 GBP £1,731,497 Agency Staff Expenses
Rutland County Council 2016-1 GBP £1,830,125 Agency Staff Expenses
Weymouth and Portland Borough Council LIVE 2015-12 GBP £2,610,957
Gloucestershire County Council 2015-11 GBP £3,383,001
Wiltshire Council 2015-10 GBP £3,813,889 Agency Staff
Wiltshire Council 2015-9 GBP £3,197,684 Agency Staff
Wiltshire Council 2015-8 GBP £3,906,044 Agency Staff
Wiltshire Council 2015-7 GBP £3,902,806 Agency Staff
East Devon Council 2015-6 GBP £5,772,144 Agency Staff
Horsham District Council 2015-5 GBP £4,041,281 AGENCY STAFF
Rutland County Council 2015-4 GBP £4,921,582 Agency Staff
East Devon Council 2015-3 GBP £7,500,815 Agency Staff
Corby Borough Council 2015-2 GBP £9,490,505 AGENCY STAFF
Adur Worthing Council 2015-1 GBP £9,106,386 Human Resources - Temporary/Agency Staff
Adur Worthing Council 2014-12 GBP £15,829,179 Human Resources - Temporary/Agency Staff
Adur Worthing Council 2014-11 GBP £14,072,784 Human Resources - Temporary/Agency Staff
Dacorum Borough Council 2014-10 GBP £13,920,933
Dacorum Borough Council 2014-9 GBP £11,949,004
Adur Worthing Council 2014-8 GBP £11,075,809 Human Resources - Temporary/Agency Staff
Adur Worthing Council 2014-7 GBP £14,052,082 Human Resources - Temporary/Agency Staff
Adur Worthing Council 2014-6 GBP £15,815,692 Human Resources - Temporary/Agency Staff
Adur Worthing Council 2014-5 GBP £13,382,847 Human Resources - Temporary/Agency Staff
Adur Worthing Council 2014-4 GBP £15,275,099 Human Resources - Temporary/Agency Staff
East Sussex County Council 2014-3 GBP £18,002,697
Adur Worthing Council 2014-2 GBP £13,988,175 Human Resources - Temporary/Agency Staff
Adur Worthing Council 2014-1 GBP £17,039,046 Human Resources - Temporary/Agency Staff
Adur Worthing Council 2013-12 GBP £17,394,637 Human Resources - Temporary/Agency Staff
Borough of Poole 2013-11 GBP £14,089,447
Borough of Poole 2013-10 GBP £15,887,389
Borough of Poole 2013-9 GBP £21,925,993
Borough of Poole 2013-8 GBP £16,949,693
Borough of Poole 2013-7 GBP £18,168,766
Borough of Poole 2013-6 GBP £16,468,753
Hounslow Council 2013-5 GBP £20,941,985
Borough of Poole 2013-4 GBP £17,728,761
Borough of Poole 2013-3 GBP £15,973,226
Borough of Poole 2013-2 GBP £14,199,886
Borough of Poole 2013-1 GBP £17,955,050
Borough of Poole 2012-12 GBP £18,135,926
Borough of Poole 2012-11 GBP £15,994,240
Borough of Poole 2012-10 GBP £12,728,472
Borough of Poole 2012-9 GBP £16,185,327
Borough of Poole 2012-8 GBP £16,112,027
Borough of Poole 2012-7 GBP £14,036,338
Borough of Poole 2012-6 GBP £14,670,655
Hounslow Council 2012-5 GBP £13,852,978
Borough of Poole 2012-4 GBP £11,987,090
Borough of Poole 2012-3 GBP £13,193,209
Borough of Poole 2012-2 GBP £13,145,238
Borough of Poole 2012-1 GBP £7,454,978
Borough of Poole 2011-12 GBP £7,289,076
Newcastle City Council 2011-11 GBP £9,061,455
Newcastle City Council 2011-10 GBP £8,231,011
Newcastle City Council 2011-9 GBP £8,682,224
Newcastle City Council 2011-8 GBP £9,505,237
Newcastle City Council 2011-7 GBP £8,491,645
Newcastle City Council 2011-6 GBP £8,086,699
Newcastle City Council 2011-5 GBP £9,590,918
Croydon Council 2011-4 GBP £8,248,092
Croydon Council 2011-3 GBP £10,115,323
Newcastle City Council 2011-2 GBP £8,349,997
Newcastle City Council 2011-1 GBP £8,656,073
Dacorum Borough Council 2010-12 GBP £11,766,501
2010-11 GBP £6,982,246
2010-10 GBP £4,658,793
2010-9 GBP £3,584,349
2010-8 GBP £4,381,990 AGENCY STAFF
Coventry City Council 2010-7 GBP £2,726,328 Employment Agency Staff
Coventry City Council 2010-6 GBP £1,633,038 Employment Agency Staff
Coventry City Council 2010-5 GBP £1,152,073 Employment Agency Staff
Coventry City Council 2010-4 GBP £822,793 Employment Agency Staff
Rutland County Council 2010-3 GBP £7,102 Agency Staff
Doncaster Council 2009-5 GBP £2,347
Runnymede Borough Council 2009-4 GBP £25,263
Doncaster Council 2008-12 GBP £6,373
Doncaster Council 2008-11 GBP £7,208
Doncaster Council 2006-9 GBP £9,822
Doncaster Council 2005-9 GBP £108,183
Doncaster Council 2005-7 GBP £127,308
Doncaster Council 2004-4 GBP £7,016
Adur Worthing Council 0-0 GBP £11,106,188 Human Resources - Temporary/Agency Staff

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Government Procurement Services Supply services of personnel including temporary staff GBP

Government Procurement Service as the Contracting Authority is putting in place a National Pan Government Collaborative Framework Agreement for use by UK public sector bodies identified at VI.3 (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies, Local authorities, Ministry of Defence and HM Prison Service

Outgoings
Business Rates/Property Tax
No properties were found where COMENSURA 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.
Import/Export of Goods
Goods imported/exported by COMENSURA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMENSURA 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 COMENSURA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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