CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
Overview
| Company Name | CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06025789 |
| 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 (MID YORKSHIRE) HOLDINGS LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Infrared Apollo (P&P) Limited as a person with significant control on Feb 13, 2026 | 2 pages | PSC02 | ||
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on Feb 13, 2026 | 2 pages | PSC05 | ||
Annual return made up to Dec 12, 2008 with full list of shareholders | 10 pages | AR01 | ||
Annual return made up to Dec 12, 2007 with full list of shareholders | 10 pages | AR01 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Second filing of the annual return made up to Dec 12, 2014 | 21 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 12, 2015 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 12, 2011 | 20 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 12, 2010 | 18 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 12, 2013 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 12, 2009 | 20 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 12, 2012 | 20 pages | RP04AR01 | ||
Second filing of Confirmation Statement dated Dec 12, 2017 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Dec 12, 2016 | 3 pages | RP04CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Director's details changed for Ms Elizabeth Jo Beswetherick on Apr 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Ms Elizabeth Jo Beswetherick on Apr 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Elizabeth Jo Beswetherick on Apr 26, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Who are the officers of CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 183851690004 | ||||||||||
| BESWETHERICK, Elizabeth Jo | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 246894680006 | |||||||||
| POUPARD, Natalia | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 254916130001 | |||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Conference Square EH3 8UL Edinburgh Exchange Crescent Scotland |
| 37914570001 | ||||||||||
| BLANCHARD, David Graham | Director | Euston Road 6th Floor Regent's Place NW1 3AX London 350 England | England | British | 148329480001 | |||||||||
| COOPER, Phillip John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 161777210001 | |||||||||
| EXFORD, Colin Michael | Director | 6th Floor 350 Euston Road NW1 3AX Regents Place London | England | British | 115741250001 | |||||||||
| GORDON, John Stephen | Director | 6th Floor 350 Euston Road NW1 3AX Regents Place London | United Kingdom | British | 149538970001 | |||||||||
| GOULDER, Richard Martin | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 293399270001 | |||||||||
| HALL, Phillip James | Director | 45 Crescent West EN4 0EQ Hadley Wood Hertfordshire | Uk | British | 106668160001 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 170508700001 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | 6th Floor 350 Euston Road NW1 3AX Regents Place London | England | British | 170508700001 | |||||||||
| LELEW, Nigel | Director | 6th Floor 350 Euston Road NW1 3AX Regents Place London | England | British | 147087250001 | |||||||||
| MADDICK, Kevin John | Director | 6th Floor 350 Euston Road NW1 3AX Regents Place London | United Kingdom | British | 94650970001 | |||||||||
| MISTRY, Nitesh | Director | 6th Floor 350 Euston Road NW1 3AX Regents Place London | United Kingdom | British | 136280600001 | |||||||||
| NEWTON, Robert James | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | United Kingdom | British | 295465260001 | |||||||||
| POOL, Miles Antony | Director | 6th Floor 350 Euston Road NW1 3AX Regents Place London | England | British | 154077390001 | |||||||||
| QUAIFE, Geoffrey Alan | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | England | British | 123048390006 | |||||||||
| ROSS, Michael Melville Brown | Director | 6th Floor 350 Euston Road NW1 3AX Regents Place London | Uk | British | 114386250001 | |||||||||
| SPENCER, Christopher Loraine | Director | 143 Shooters Hill Road Blackheath SE3 8UQ London | United Kingdom | British | 111123420001 | |||||||||
| WALKER, Kevin Vernon | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 139630220001 | |||||||||
| WHITBY, Peter James | Director | Turner House Chalcot Square NW1 8YP London 36c | Uk | British | 76096790001 | |||||||||
| 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 (MID YORKSHIRE) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Apollo (P&P) Limited | Feb 13, 2026 | Barts Square EC1A 7BL London Level 7, One Bartholomew Close United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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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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