CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Director's details changed for Ms Elizabeth Jo Beswetherick on 2024-04-01 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 14/08/2414 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 24/10/2324 October 2023 | Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2016-04-06 |
| 19/10/2319 October 2023 | Director's details changed for Ms Elizabeth Jo Beswetherick on 2023-04-26 |
| 19/10/2319 October 2023 | Director's details changed for Ms Elizabeth Jo Beswetherick on 2023-04-26 |
| 31/07/2331 July 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31 |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 25/11/2125 November 2021 | Termination of appointment of Richard Martin Goulder as a director on 2021-11-16 |
| 25/11/2125 November 2021 | Appointment of Mrs Natalia Poupard as a director on 2021-11-16 |
| 25/11/2125 November 2021 | Director's details changed for Mr Mark Geoffrey David Holden on 2020-07-14 |
| 10/08/2110 August 2021 | Director's details changed for Mr Richard Martin Goulder on 2020-07-01 |
| 10/08/2110 August 2021 | Director's details changed for Mr Richard Martin Goulder on 2021-01-08 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK |
| 08/05/198 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 11/05/1811 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR RICHARD MARTIN GOULDER |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 18/02/1518 February 2015 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 29/01/1529 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 12 CHARLES II STREET LONDON SW1Y 4QU ENGLAND |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 06/10/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NEWTON / 06/10/2014 |
| 29/01/1529 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 11/11/2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NEWTON / 12/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 12/12/2013 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEWTON / 13/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 13/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR ROBERT NEWTON |
| 30/04/1230 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR KEVIN VERNON WALKER |
| 20/12/1120 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD |
| 03/08/113 August 2011 | DIRECTOR APPOINTED PHILLIP JOHN COOPER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MILES POOL |
| 22/12/1022 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 12/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR NIGEL LELEW |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL EXFORD / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTONY POOL / 21/09/2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MADDICK |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR MILES ANTONY POOL |
| 05/05/105 May 2010 | GROUP OF COMPANIES' 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 |
| 20/12/0920 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 |
| 20/12/0920 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JOHN MADDICK / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY DAVID HOLDEN / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH MISTRY / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 01/10/2009 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITBY |
| 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 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR NITESH MISTRY |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 19/06/0819 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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