CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Full accounts made up to 2024-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 22/08/2422 August 2024 | Director's details changed for Mr Stephen Douglas Worthy on 2024-08-22 |
| 16/08/2416 August 2024 | Secretary's details changed for Pario Limited on 2024-07-22 |
| 16/08/2416 August 2024 | Registered office address changed from C/O Pario Ltd 18 Riversway Business Village Navigation Way Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP on 2024-08-16 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 14/08/2314 August 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 29/11/2129 November 2021 | Appointment of Mr Andrew Brian Deacon as a director on 2021-11-26 |
| 29/11/2129 November 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-11-26 |
| 16/11/2116 November 2021 | Appointment of Mr William Edward Morris as a director on 2021-11-15 |
| 01/10/211 October 2021 | Appointment of Mr Brian Roland Walker as a director on 2021-09-30 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS WORTHY |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 02/08/192 August 2019 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR ANDREW BRIAN DEACON |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 29/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 29/08/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWARBRICK |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MRS LYNN GLADWELL |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 08/02/2018 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED DAVID ANTHONY WILLIAMS |
| 03/09/153 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 11/11/2014 |
| 01/09/141 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'HALLORAN / 16/08/2014 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'HALLORAN / 29/08/2013 |
| 11/09/1311 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'HALLORAN / 10/09/2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED JAMES O'HALLORAN |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR DAVID JAMES SWARBRICK |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW |
| 22/08/1122 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MILES POOL |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MS LINDA JAYNE THOMPSON |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR NIGEL LELEW |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 16/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL EXFORD / 16/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR MILES ANTONY POOL |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MADDICK |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 16/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 16/08/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR COLIN MICHAEL EXFORD |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NITESH MISTRY |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR NITESH MISTRY |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 01/09/081 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | S366A DISP HOLDING AGM 21/02/07 |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0516 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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