CONSORT HEALTHCARE (DURHAM) LIMITED: Filings

  • Overview

    Company NameCONSORT HEALTHCARE (DURHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03475720
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONSORT HEALTHCARE (DURHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Change of details for Consort Healthcare (Durham) Holdings Limited as a person with significant control on Feb 11, 2025

    2 pagesPSC05

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 21, 2025

    1 pagesAD01

    Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

    1 pagesCH04

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Termination of appointment of Bryan Michael Acutt as a director on Apr 23, 2024

    1 pagesTM01

    Appointment of Mr Josh Callum Bond as a director on Apr 23, 2024

    2 pagesAP01

    Appointment of Mr Steven Mcghee as a director on Jan 29, 2024

    2 pagesAP01

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    1 pagesCH04

    Director's details changed for Mr Mark Jonathan Knight on Dec 13, 2023

    2 pagesCH01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Termination of appointment of Rory William Christie as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr Mark Jonathan Knight as a director on Jan 19, 2023

    2 pagesAP01

    Termination of appointment of John Ivor Cavill as a director on Jan 19, 2023

    1 pagesTM01

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0