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 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.
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 |