Consort Healthcare (mid Yorkshire) Holdings Limited in London Road SWANLEY

Consort Healthcare (mid Yorkshire) Holdings Limited SWANLEY

Founded in 2006, Consort Healthcare (mid Yorkshire) Holdings, classified under reg no. 06025789 is an active company. Currently registered at 8 White Oak Square BR8 7AG, Swanley the company has been in the business for 18 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 Natalia P., Elizabeth B.. Of them, Elizabeth B. has been with the company the longest, being appointed on 5 September 2019 and Natalia P. has been with the company for the least time - from 16 November 2021. As of 11 May 2024, there were 18 ex directors - Richard G., Mark H. and others listed below. There were no ex secretaries.

Consort Healthcare (mid Yorkshire) Holdings Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06025789
Date of Incorporation	Tue, 12th Dec 2006
Industry	Hospital activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Natalia P.

Position: Director

Appointed: 16 November 2021

Elizabeth B.

Position: Director

Appointed: 05 September 2019

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 17 February 2015

Richard G.

Position: Director

Appointed: 19 July 2016

Resigned: 16 November 2021

Mark H.

Position: Director

Appointed: 10 February 2015

Resigned: 31 July 2023

David B.

Position: Director

Appointed: 26 July 2013

Resigned: 01 October 2014

Robert N.

Position: Director

Appointed: 26 September 2012

Resigned: 19 July 2016

Kevin W.

Position: Director

Appointed: 25 January 2012

Resigned: 01 October 2014

Phillip C.

Position: Director

Appointed: 23 June 2011

Resigned: 01 October 2011

Geoffrey Q.

Position: Director

Appointed: 23 June 2011

Resigned: 07 November 2016

John G.

Position: Director

Appointed: 17 January 2011

Resigned: 26 July 2013

Nigel L.

Position: Director

Appointed: 30 September 2010

Resigned: 25 January 2012

Miles P.

Position: Director

Appointed: 24 March 2010

Resigned: 19 January 2011

Colin E.

Position: Director

Appointed: 27 January 2010

Resigned: 23 June 2011

Nitesh M.

Position: Director

Appointed: 29 January 2009

Resigned: 27 January 2010

Mark H.

Position: Director

Appointed: 27 August 2008

Resigned: 17 January 2011

Peter W.

Position: Director

Appointed: 18 June 2007

Resigned: 28 June 2007

Kevin M.

Position: Director

Appointed: 18 December 2006

Resigned: 24 March 2010

Michael R.

Position: Director

Appointed: 18 December 2006

Resigned: 30 September 2010

Phillip H.

Position: Director

Appointed: 18 December 2006

Resigned: 29 January 2009

Christopher S.

Position: Director

Appointed: 18 December 2006

Resigned: 03 June 2009

Tm Company Services Limited

Position: Corporate Director

Appointed: 12 December 2006

Resigned: 18 December 2006

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 12 December 2006

Resigned: 17 February 2015

Reynard Nominees Limited

Position: Corporate Director

Appointed: 12 December 2006

Resigned: 18 December 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Infrastructure Investments Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights 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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Wednesday 26th April 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wednesday 26th April 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
CH01	On Wednesday 26th April 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st July 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 5th, July 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 13th, June 2022	accounts	Free Download (36 pages)
AP01	New director appointment on Tuesday 16th November 2021. filed on: 25th, November 2021	officers	Free Download (2 pages)
CH01	On Tuesday 14th July 2020 director's details were changed filed on: 25th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th November 2021 filed on: 25th, November 2021	officers	Free Download (1 page)
CH01	On Friday 8th January 2021 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
CH01	On Wednesday 1st July 2020 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 11th, May 2021	accounts	Free Download (36 pages)
CH04	Secretary's details were changed on Wednesday 21st April 2021 filed on: 29th, April 2021	officers	Free Download (1 page)
CH01	On Tuesday 14th July 2020 director's details were changed filed on: 20th, August 2020	officers	Free Download (2 pages)
CH01	On Tuesday 14th July 2020 director's details were changed filed on: 15th, July 2020	officers	Free Download (2 pages)
CH01	On Tuesday 14th July 2020 director's details were changed filed on: 14th, July 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 11th, May 2020	accounts	Free Download (34 pages)
AP01	New director appointment on Thursday 5th September 2019. filed on: 16th, September 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 8th, May 2019	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 11th, May 2018	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 8th, May 2017	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Monday 7th November 2016 filed on: 1st, December 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th July 2016. filed on: 25th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th July 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 16th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2015 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	50100.00 GBP is the capital in company's statement on Monday 14th December 2015	capital
AUD	Auditor's resignation filed on: 23rd, September 2015	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 8th, May 2015	accounts	Free Download (27 pages)
AP01	New director appointment on Tuesday 10th February 2015. filed on: 6th, March 2015	officers	Free Download (2 pages)
AD01	New registered office address 8 White Oak Square London Road Swanley Kent BR8 7AG. Change occurred on Wednesday 18th February 2015. Company's previous address: 12 Charles Ii Street London SW1Y 4QU. filed on: 18th, February 2015	address	Free Download (1 page)
AP04	Appointment (date: Tuesday 17th February 2015) of a secretary filed on: 18th, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 17th February 2015 filed on: 18th, February 2015	officers	Free Download (1 page)
CH01	On Monday 6th October 2014 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
CH01	On Monday 6th October 2014 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Tuesday 11th November 2014 filed on: 29th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 12th December 2014 filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	50100.00 GBP is the capital in company's statement on Thursday 29th January 2015	capital
AD01	New registered office address 12 Charles Ii Street London SW1Y 4QU. Change occurred on Thursday 29th January 2015. Company's previous address: 12 Charles Ii Street London SW1Y 4QU England. filed on: 29th, January 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st October 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
AD01	New registered office address 12 Charles Ii Street London SW1Y 4QU. Change occurred on Monday 6th October 2014. Company's previous address: 6Th Floor 350 Euston Road Regents Place London NW1 3AX. filed on: 6th, October 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st October 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (27 pages)
CH01	On Thursday 12th December 2013 director's details were changed filed on: 12th, December 2013	officers	Free Download (2 pages)
CH01	On Thursday 12th December 2013 director's details were changed filed on: 12th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th December 2013 filed on: 12th, December 2013	annual return	Free Download (7 pages)
SH01	50100.00 GBP is the capital in company's statement on Thursday 12th December 2013	capital
TM01	Director's appointment was terminated on Monday 29th July 2013 filed on: 29th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th July 2013. filed on: 29th, July 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 8th, May 2013	accounts	Free Download (26 pages)
CH01	On Thursday 13th December 2012 director's details were changed filed on: 14th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th December 2012 filed on: 14th, December 2012	annual return	Free Download (6 pages)
CH01	On Thursday 13th December 2012 director's details were changed filed on: 13th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th December 2012. filed on: 11th, December 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Monday 6th February 2012 filed on: 6th, February 2012	officers	Free Download (1 page)
AP01	New director appointment on Monday 6th February 2012. filed on: 6th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th December 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd August 2011. filed on: 3rd, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 3rd August 2011 filed on: 3rd, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd August 2011. filed on: 3rd, August 2011	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 4th, May 2011	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Wednesday 9th February 2011 filed on: 9th, February 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 9th February 2011 filed on: 9th, February 2011	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th February 2011. filed on: 9th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th December 2010 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Sunday 12th December 2010 filed on: 22nd, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th October 2010. filed on: 26th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 26th October 2010 filed on: 26th, October 2010	officers	Free Download (1 page)
CH01	On Tuesday 21st September 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
CH01	On Tuesday 21st September 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 14th September 2010 filed on: 14th, September 2010	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th September 2010. filed on: 14th, September 2010	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 5th, May 2010	accounts	Free Download (17 pages)
AP01	New director appointment on Tuesday 2nd February 2010. filed on: 2nd, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st February 2010 filed on: 1st, February 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2009 filed on: 20th, December 2009	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on Thursday 1st October 2009 filed on: 20th, December 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th December 2009 filed on: 11th, December 2009	officers	Free Download (1 page)
288b	On Friday 24th July 2009 Appointment terminated director filed on: 24th, July 2009	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (17 pages)
288b	On Thursday 12th February 2009 Appointment terminated director filed on: 12th, February 2009	officers	Free Download (1 page)
288a	On Thursday 12th February 2009 Director appointed filed on: 12th, February 2009	officers	Free Download (1 page)
363a	Period up to Thursday 8th January 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (5 pages)
288a	On Wednesday 24th September 2008 Director appointed filed on: 24th, September 2008	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 19th, June 2008	accounts	Free Download (15 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 20th, July 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 20th, July 2007	resolution	Free Download (11 pages)
288a	On Tuesday 10th July 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (3 pages)
288a	On Tuesday 10th July 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (3 pages)
88(2)R	Alloted 50097 shares on Friday 25th May 2007. Value of each share 1 £, total number of shares: 50100. filed on: 12th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50097 shares on Friday 25th May 2007. Value of each share 1 £, total number of shares: 50100. filed on: 12th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, June 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 12th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, June 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 12th, June 2007	resolution	Free Download (1 page)
288b	On Tuesday 2nd January 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (3 pages)
288b	On Tuesday 2nd January 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (4 pages)
288b	On Tuesday 2nd January 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (3 pages)
288b	On Tuesday 2nd January 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (20 pages)

Consort Healthcare (mid Yorkshire) Holdings Limited SWANLEY

Consort Healthcare (mid Yorkshire) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Natalia P.

Elizabeth B.

Vercity Management Services Limited

Richard G.

Mark H.

David B.

Robert N.

Kevin W.

Phillip C.

Geoffrey Q.

John G.

Nigel L.

Miles P.

Colin E.

Nitesh M.

Mark H.

Peter W.

Kevin M.

Michael R.

Phillip H.

Christopher S.

Tm Company Services Limited

Tm Company Services Limited

Reynard Nominees Limited

People with significant control

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