CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21 |
| 21/02/2521 February 2025 | Change of details for Durham Investments Holdco Limited as a person with significant control on 2025-02-11 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-04-23 |
| 24/04/2424 April 2024 | Termination of appointment of Bryan Michael Acutt as a director on 2024-04-23 |
| 05/02/245 February 2024 | Appointment of Mr Steven Mcghee as a director on 2024-01-29 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 13/12/2313 December 2023 | Director's details changed for Mr Mark Jonathan Knight on 2023-12-13 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Termination of appointment of Rory William Christie as a director on 2023-05-31 |
| 26/01/2326 January 2023 | Appointment of Mr Mark Jonathan Knight as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Termination of appointment of John Ivor Cavill as a director on 2023-01-19 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 27/10/2127 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/06/1926 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 17/04/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 03/06/2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 20/07/1820 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 31/07/2017 |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR CAVILL / 01/07/2015 |
| 14/08/1514 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 10/08/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ UNITED KINGDOM |
| 14/05/1514 May 2015 | AUDITOR'S RESIGNATION |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAVIER FALERO / 21/08/2014 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY JAN SANDERS |
| 06/02/156 February 2015 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 29/01/1529 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | SECOND FILING WITH MUD 06/01/12 FOR FORM AR01 |
| 29/05/1429 May 2014 | SECOND FILING WITH MUD 06/01/13 FOR FORM AR01 |
| 29/05/1429 May 2014 | SECOND FILING WITH MUD 06/01/11 FOR FORM AR01 |
| 29/05/1429 May 2014 | SECOND FILING WITH MUD 06/01/14 FOR FORM AR01 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MS LISA MARIE THOMSON |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 16/01/1416 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MS LINDA JAYNE THOMPSON |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN CAMPBELL / 01/06/2011 |
| 09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GUILHERME CARVALHO |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN CAMPBELL |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN CAMPBELL |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 07/01/117 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 23/07/1023 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 05/08/095 August 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED GUILHERME CARVALHO |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER |
| 26/03/0926 March 2009 | RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAN SANDERS / 24/02/2006 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDEN / 01/09/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MICHAEL RYAN |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MADDICK |
| 28/02/0828 February 2008 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS; AMEND |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 14/03/0314 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | S366A DISP HOLDING AGM 23/03/00 |
| 11/04/0011 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/06/999 June 1999 | RE-APPOINT AUDITORS 24/05/99 |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/999 March 1999 | £ NC 1000/1920000 19/03/98 |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 |
| 14/04/9814 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/98 |
| 14/04/9814 April 1998 | VARYING SHARE RIGHTS AND NAMES 19/03/98 |
| 14/04/9814 April 1998 | ADOPT MEM AND ARTS 19/03/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 10/03/9810 March 1998 | COMPANY NAME CHANGED TUNINGSUPER LIMITED CERTIFICATE ISSUED ON 11/03/98 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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