CONSORT HEALTHCARE (BIRMINGHAM) LIMITED - PRESTON
Company Profile | Company Filings |
Overview
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537895. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537895. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED - PRESTON
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
C/O PARIO LTD 18 RIVERSWAY BUSINESS VILLAGE
PRESTON
PR2 2YP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARIO LIMITED | Corporate Secretary | 2019-07-25 | CURRENT | ||
MR ANDREW BRIAN DEACON | Mar 1980 | British | Director | 2021-11-26 | CURRENT |
MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2021-09-30 | CURRENT |
MR WILLIAM EDWARD MORRIS | Feb 1980 | British | Director | 2021-11-15 | CURRENT |
STEPHEN WORTHY | Dec 1976 | British | Director | 2019-08-27 | CURRENT |
GAVIN RICHARD SMYTH | Sep 1970 | British | Director | 2005-09-05 UNTIL 2006-12-20 | RESIGNED |
MR NIGEL LELEW | Mar 1959 | British | Director | 2010-09-30 UNTIL 2011-10-26 | RESIGNED |
MR KEVIN JOHN MADDICK | May 1964 | British | Director | 2006-12-20 UNTIL 2010-03-24 | RESIGNED |
MR NITESH MISTRY | Nov 1971 | British | Director | 2009-01-29 UNTIL 2010-01-27 | RESIGNED |
MR JAMES ANTHONY O'HALLORAN | Nov 1975 | British | Director | 2012-05-18 UNTIL 2016-02-01 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-09-20 UNTIL 2018-07-26 | RESIGNED |
MR MILES ANTONY POOL | Feb 1970 | British | Director | 2010-03-24 UNTIL 2011-01-19 | RESIGNED |
REYNARD NOMINEES LIMITED | Oct 1990 | Director | 2005-08-16 UNTIL 2005-09-05 | RESIGNED | |
MICHAEL MELVILLE BROWN ROSS | Sep 1943 | British | Director | 2006-06-30 UNTIL 2010-09-30 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2005-09-05 UNTIL 2006-06-29 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2016-10-18 UNTIL 2021-11-26 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2006-06-30 UNTIL 2009-06-03 | RESIGNED |
MR DAVID JAMES SWARBRICK | Jun 1966 | British | Director | 2011-10-26 UNTIL 2018-02-28 | RESIGNED |
MS LINDA JAYNE THOMPSON | Sep 1964 | British | Director | 2011-01-17 UNTIL 2013-07-26 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2008-08-27 UNTIL 2011-01-17 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2021-05-21 UNTIL 2023-07-31 | RESIGNED |
MR JAMES CHRISTOPHER HEATH | Dec 1975 | British | Director | 2019-08-07 UNTIL 2021-01-20 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Director | 2005-08-16 UNTIL 2005-09-05 | RESIGNED | ||
JAMES EDWARD HALL SMITH | Mar 1969 | British | Director | 2005-09-05 UNTIL 2007-09-20 | RESIGNED |
PHILLIP JAMES HALL | Jan 1969 | British | Director | 2006-12-20 UNTIL 2009-01-29 | RESIGNED |
MRS LYNN GLADWELL | May 1966 | British | Director | 2018-02-28 UNTIL 2019-08-27 | RESIGNED |
MR COLIN MICHAEL EXFORD | May 1958 | British | Director | 2010-01-27 UNTIL 2012-05-18 | RESIGNED |
MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2005-09-05 UNTIL 2007-09-20 | RESIGNED |
MR ANDREW BRIAN DEACON | Mar 1980 | British | Director | 2018-09-11 UNTIL 2019-09-05 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2006-09-27 UNTIL 2011-10-01 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2013-07-26 UNTIL 2021-09-17 | RESIGNED |
MICHAEL ARCHBOLD | Jul 1946 | British | Director | 2005-09-05 UNTIL 2006-06-30 | RESIGNED |
MR DAVID ANTHONY WILLIAMS | Nov 1982 | British | Director | 2016-02-01 UNTIL 2017-07-28 | RESIGNED |
MR JEFFREY MICHAEL THORNTON | Apr 1953 | British | Director | 2005-09-05 UNTIL 2006-12-20 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Secretary | 2005-08-16 UNTIL 2019-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments Trafalgar Limited | 2018-03-29 | London | Significant influence or control | |
Infrastructure Investments Holdings Limited | 2016-04-06 - 2018-03-29 | London | Significant influence or control | |
Consort Healthcare (Birmingham) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bbpf Llp | 2016-04-06 | London | Significant influence or control | |
Infrared Infrastructure Yield Holdings Limited | 2016-04-06 | London | Significant influence or control |