CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED - SWANLEY


Company Profile Company Filings

Overview

CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04651504. The accounts status is FULL and accounts are next due on 30/09/2024.

CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED - SWANLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2013-01-09 CURRENT
JOAO CARLOS PERES FERREIRA NEVES Mar 1970 Portuguese Director 2022-06-01 CURRENT
MR JAMES HEATH Dec 1975 British Director 2018-10-31 CURRENT
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2013-07-01 UNTIL 2019-08-31 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Director 2003-01-29 UNTIL 2003-01-30 RESIGNED
GEORGE PEREZ LUNA Secretary 2011-12-20 UNTIL 2013-01-09 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2006-07-26 UNTIL 2010-02-23 RESIGNED
MS LINDA JAYNE THOMPSON Sep 1964 British Director 2010-02-23 UNTIL 2011-11-07 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-04-26 UNTIL 2009-06-03 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2003-01-30 UNTIL 2008-01-27 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2005-03-30 UNTIL 2006-07-26 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-09-20 UNTIL 2017-02-07 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2010-07-05 UNTIL 2011-02-18 RESIGNED
MR RICHARD JAMES NEWTON Feb 1977 South African Director 2010-02-23 UNTIL 2010-07-05 RESIGNED
MR JEREMY WESTGARTH MILLAR Oct 1952 British Director 2003-12-22 UNTIL 2005-03-01 RESIGNED
JAMES EDWARD HALL SMITH Mar 1969 British Director 2003-01-30 UNTIL 2007-09-20 RESIGNED
REYNARD NOMINEES LIMITED Corporate Director 2003-01-29 UNTIL 2003-01-30 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2011-11-07 UNTIL 2013-07-01 RESIGNED
MRS SARAH ELISABETH MADELEINE FAVRE Aug 1971 French Director 2019-07-31 UNTIL 2020-12-07 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2003-01-30 UNTIL 2007-09-20 RESIGNED
MS ELISE MICHELLE EDWARDS Jul 1973 British Director 2021-12-07 UNTIL 2022-07-07 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-09-27 UNTIL 2011-10-01 RESIGNED
MR ALASTAIR JOHN CAMPBELL Nov 1969 British Director 2011-03-24 UNTIL 2011-11-07 RESIGNED
MICHAEL ARCHBOLD Jul 1946 British Director 2003-01-30 UNTIL 2006-04-26 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2016-11-02 UNTIL 2021-12-07 RESIGNED
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2017-10-19 UNTIL 2018-10-31 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2003-01-29 UNTIL 2011-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Holdings Limited 2016-10-13 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYWEST (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CONSORT HEALTHCARE (BLACKBURN) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED WORCESTER Active GROUP 68209 - Other letting and operating of own or leased real estate
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
RAVENSBOURNE HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EALING CARE ALLIANCE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EALING CARE ALLIANCE LIMITED LONDON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MEDWAY COMMUNITY ESTATES LIMITED BEACONSFIELD Active SMALL 82990 - Other business support service activities n.e.c.
BY EDUCATION (LEWISHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HDM SCHOOLS SOLUTIONS LTD. EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects

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