CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 07/08/237 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 16/12/2116 December 2021 | Appointment of Ms Elise Michelle Edwards as a director on 2021-12-07 |
| 16/12/2116 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-07 |
| 01/10/211 October 2021 | Register inspection address has been changed from Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/09/2130 September 2021 | Register(s) moved to registered office address 8 White Oak Square Swanley Kent BR8 7AG |
| 28/04/1528 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 22/08/2014 |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | AUDITOR'S RESIGNATION |
| 20/01/1420 January 2014 | AUDITOR'S RESIGNATION |
| 14/10/1314 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ LUNA |
| 09/01/139 January 2013 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD |
| 11/12/1211 December 2012 | SECOND FILING WITH MUD 26/09/12 FOR FORM AR01 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 11/04/2011 |
| 11/10/1211 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | SAIL ADDRESS CREATED |
| 11/10/1211 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | SECRETARY APPOINTED GEORGE PEREZ LUNA |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT |
| 08/11/118 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 26/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 26/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWTON |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MS LINDA JAYNE THOMPSON |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR RICHARD JAMES NEWTON |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDEN / 01/09/2008 |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 4TH FLOOR STOCKLEY HOUSE, 130 WILTON ROAD, LONDON, SW1V 1LQ |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | S366A DISP HOLDING AGM 01/06/04 |
| 27/04/0427 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BLOCK C, SOUTH COURT, SHARSTON ROAD, MANCHESTER, M22 4SN |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0310 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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