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Consort Healthcare (blackburn) Intermediate Limited SWANLEY

Founded in 2003, Consort Healthcare (blackburn) Intermediate, classified under reg no. 04651504 is an active company. Currently registered at 8 White Oak Square BR8 7AG, Swanley the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Joao P., James H.. Of them, James H. has been with the company the longest, being appointed on 31 October 2018 and Joao P. has been with the company for the least time - from 1 June 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - George P. who worked with the the company until 9 January 2013.

Consort Healthcare (blackburn) Intermediate Limited Address / Contact

Office Address 8 White Oak Square
Town Swanley
Post code BR8 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04651504
Date of Incorporation Wed, 29th Jan 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Joao P.

Position: Director

Appointed: 01 June 2022

James H.

Position: Director

Appointed: 31 October 2018

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 09 January 2013

Elise E.

Position: Director

Appointed: 07 December 2021

Resigned: 07 July 2022

Sarah F.

Position: Director

Appointed: 31 July 2019

Resigned: 07 December 2020

Rachel T.

Position: Director

Appointed: 19 October 2017

Resigned: 31 October 2018

Elena W.

Position: Director

Appointed: 02 November 2016

Resigned: 07 December 2021

Mark H.

Position: Director

Appointed: 01 July 2013

Resigned: 31 August 2019

George P.

Position: Secretary

Appointed: 20 December 2011

Resigned: 09 January 2013

Mark W.

Position: Director

Appointed: 07 November 2011

Resigned: 01 July 2013

Alastair C.

Position: Director

Appointed: 24 March 2011

Resigned: 07 November 2011

Jamie P.

Position: Director

Appointed: 05 July 2010

Resigned: 18 February 2011

Linda T.

Position: Director

Appointed: 23 February 2010

Resigned: 07 November 2011

Richard N.

Position: Director

Appointed: 23 February 2010

Resigned: 05 July 2010

Geoffrey Q.

Position: Director

Appointed: 20 September 2007

Resigned: 07 February 2017

Phillip C.

Position: Director

Appointed: 27 September 2006

Resigned: 01 October 2011

Mark H.

Position: Director

Appointed: 26 July 2006

Resigned: 23 February 2010

Christopher S.

Position: Director

Appointed: 26 April 2006

Resigned: 03 June 2009

Michael R.

Position: Director

Appointed: 30 March 2005

Resigned: 26 July 2006

Jeremy M.

Position: Director

Appointed: 22 December 2003

Resigned: 01 March 2005

Jonathan E.

Position: Director

Appointed: 30 January 2003

Resigned: 20 September 2007

James H.

Position: Director

Appointed: 30 January 2003

Resigned: 20 September 2007

Michael A.

Position: Director

Appointed: 30 January 2003

Resigned: 26 April 2006

Ian R.

Position: Director

Appointed: 30 January 2003

Resigned: 27 January 2008

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 29 January 2003

Resigned: 20 December 2011

Tm Company Services Limited

Position: Corporate Director

Appointed: 29 January 2003

Resigned: 30 January 2003

Reynard Nominees Limited

Position: Director

Appointed: 29 January 2003

Resigned: 30 January 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Infrastructure Investments Holdings Limited from London, United Kingdom. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Infrastructure Investments Holdings Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06555131
Notified on 13 October 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, August 2023 		Free Download (16 pages)

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