CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
Overview
| Company Name | CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04546278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED located?
| Registered Office Address | 8 White Oak Square BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elise Michelle Edwards as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Appointment of Joao Carlos Peres Ferreira Neves as a director on May 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elena Giorgiana Wegener as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Appointment of Ms Elise Michelle Edwards as a director on Dec 07, 2021 | 2 pages | AP01 | ||
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 | 1 pages | AD02 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 8 White Oak Square Swanley Kent BR8 7AG | 1 pages | AD04 | ||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||
Secretary's details changed for Hcp Social Infrastructure (Uk) Ltd on Apr 21, 2021 | 1 pages | CH04 | ||
Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Elena Giorgiana Wegener on Jul 14, 2020 | 2 pages | CH01 | ||
Second filing for the appointment of Elena Giorgiana Wegener as a director | 3 pages | RP04AP01 | ||
Director's details changed for Mr. James Christopher Heath on Jul 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah Elisabeth Madeleine Favre on Jul 14, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Who are the officers of CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 137166280005 | ||||||||||
| HEATH, James Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Director | 122413700002 | ||||||||
| PERES FERREIRA NEVES, Joao Carlos | Director | One Bartholomew Close EC1A 7BL London Level 7 United Kingdom | England | Portuguese | Investment Director | 297182900001 | ||||||||
| PEREZ LUNA, George | Secretary | White Oak Square BR8 7AG Swanley 8 Kent | British | 165658500001 | ||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian United Kingdom |
| 37914570001 | ||||||||||
| ARCHBOLD, Michael | Director | Copper Beech 5 Homewood GU6 7HS Cranleigh Surrey | British | Chartered Engineer | 41071010002 | |||||||||
| CAMPBELL, Alastair John | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | British | Chartered Accountant | 138735100001 | ||||||||
| COOPER, Phillip John | Director | Level 21 8 Canada Square E14 5HQ London Hsbc Specialist Fund Management Limited | United Kingdom | British | Director | 116775310001 | ||||||||
| EDWARDS, Elise | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom | England | British | Investment Director | 123879040001 | ||||||||
| ENTRACT, Jonathan Mark | Director | 21 Weybridge Park KT13 8SQ Weybridge Surrey | United Kingdom | British | Investment Banker | 86046470002 | ||||||||
| FAVRE, Sarah Elisabeth Madeleine | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | French | Investment Director | 261338430001 | ||||||||
| HALL SMITH, James Edward | Director | Abbey Oak Wherwell SP11 7HY Andover Hampshire | United Kingdom | British | Investment Banker | 86362140001 | ||||||||
| HOLDEN, Mark Geoffrey David | Director | Charles Ii Street SW1Y 4QQ London 12 England | England | British | Asset Manager | 170508700001 | ||||||||
| HOLDEN, Mark Geoffrey David | Director | Eden Park Road SK8 6RG Cheadle Hulme 7 Cheshire | England | British | Company Director | 170508700001 | ||||||||
| MILLAR, Jeremy Westgarth | Director | Barberry House The Row Wellington HR4 8AP Hereford | United Kingdom | British | Company Director | 94746150001 | ||||||||
| NEWTON, Richard James | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | South African | Accountant | 150352080001 | ||||||||
| PRITCHARD, Jamie | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | British | Accountant | 180899790001 | ||||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Asset Manager | 123048390006 | ||||||||
| ROSS, Michael Melville Brown | Director | 67 Granby Road SG1 4AS Old Stevenage Hertfordshire | Uk | British | Chartered Civil Engineer | 114386250001 | ||||||||
| RYLATT, Ian Kenneth | Director | 127 Park Road W4 3EX London | United Kingdom | British | Company Director | 84053160001 | ||||||||
| SPENCER, Christopher Loraine | Director | 143 Shooters Hill Road Blackheath SE3 8UQ London | United Kingdom | British | Engineer | 111123420001 | ||||||||
| THOMPSON, Linda Jayne | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | British | Regional Director | 149417060001 | ||||||||
| TURNBULL, Rachel Louise | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Limited United Kingdom | United Kingdom | British | Director | 238232200001 | ||||||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Investment Director Infrastructure | 62992220002 | ||||||||
| WEGENER, Elena Giorgiana | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Executive | 183219270001 | ||||||||
| REYNARD NOMINEES LIMITED | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 40850920001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 |
Who are the persons with significant control of CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | Oct 06, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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