CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED was incorporated 26 years ago on 06/01/1998 and has the registered number: 03488706. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED was incorporated 26 years ago on 06/01/1998 and has the registered number: 03488706. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2015-02-06 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2016-07-01 | CURRENT |
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-01-19 | CURRENT |
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-02-10 | CURRENT |
DOUGALD MIDDLETON | Apr 1963 | British | Director | 1998-03-17 UNTIL 1998-04-07 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2006-04-27 UNTIL 2009-06-03 | RESIGNED |
MICHAEL WILLIAM SMITH | Mar 1961 | British | Director | 1998-06-02 UNTIL 1999-07-02 | RESIGNED |
JAN SANDERS | Sep 1959 | Director | 1998-01-23 UNTIL 1998-03-17 | RESIGNED | |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2002-08-05 UNTIL 2006-02-16 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2008-04-15 UNTIL 2009-10-14 | RESIGNED |
MICHAEL RYAN | Apr 1966 | Irish | Director | 2008-04-15 UNTIL 2009-03-19 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2010-02-25 UNTIL 2011-02-22 | RESIGNED |
MR JEREMY WESTGARTH MILLAR | Oct 1952 | British | Director | 2003-12-18 UNTIL 2005-03-01 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2011-02-22 UNTIL 2016-02-10 | RESIGNED |
MR KEVIN JOHN MADDICK | May 1964 | British | Director | 2000-05-15 UNTIL 2008-04-15 | RESIGNED |
MR DAVID JOHN LEWIS | Jun 1967 | British | Director | 2013-08-01 UNTIL 2014-01-22 | RESIGNED |
MR ANTHONY LEON PHILIP RABIN | Aug 1955 | British | Director | 1998-03-17 UNTIL 2002-08-05 | RESIGNED |
PHILLIP JAMES HALL | Jan 1969 | British | Director | 2006-12-21 UNTIL 2008-04-15 | RESIGNED |
JAN SANDERS | Sep 1959 | Secretary | 1998-02-27 UNTIL 2015-02-06 | RESIGNED | |
JONATHAN CHARLES ANGELL | Mar 1966 | Secretary | 1998-01-23 UNTIL 1998-02-27 | RESIGNED | |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2006-02-16 UNTIL 2010-02-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-01-06 UNTIL 1998-01-23 | RESIGNED | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2010-02-25 UNTIL 2012-09-11 | RESIGNED |
MS LISA MARIE THOMSON | Jul 1976 | British | Director | 2014-01-30 UNTIL 2014-06-30 | RESIGNED |
JAMES LIONEL COHEN | Feb 1942 | British | Director | 1998-03-17 UNTIL 2000-05-03 | RESIGNED |
MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2014-10-01 UNTIL 2023-05-31 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2009-10-14 UNTIL 2023-01-19 | RESIGNED |
JAMES CASHMORE | Feb 1955 | British | Director | 1999-07-30 UNTIL 2000-05-03 | RESIGNED |
GUILHERME PIMENTA FROES DE CARVALHO | Jan 1975 | Brazilian | Director | 2009-03-19 UNTIL 2011-02-22 | RESIGNED |
MR ALASTAIR JOHN CAMPBELL | Nov 1969 | British | Director | 2011-03-29 UNTIL 2013-08-01 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2013-08-01 UNTIL 2014-06-30 | RESIGNED |
MICHAEL ARCHBOLD | Jul 1946 | British | Director | 2000-05-03 UNTIL 2006-04-27 | RESIGNED |
JONATHAN CHARLES ANGELL | Mar 1966 | Director | 1998-01-23 UNTIL 1998-03-17 | RESIGNED | |
MR JEFFREY MICHAEL THORNTON | Apr 1953 | British | Director | 1998-03-17 UNTIL 2006-12-21 | RESIGNED |
MS LINDA JAYNE THOMPSON | Sep 1964 | British | Director | 2012-09-11 UNTIL 2013-08-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-06 UNTIL 1998-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Durham Investments Holdco Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ppdi Assetco Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |