CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004566. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004566. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED - SWANLEY
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
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-02-17 | CURRENT | ||
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2021-11-16 | CURRENT |
MS ELIZABETH JO BESWETHERICK | Jan 1988 | British | Director | 2019-09-05 | CURRENT |
MR KEVIN VERNON WALKER | Apr 1957 | British | Director | 2012-01-25 UNTIL 2014-10-01 | RESIGNED |
MR NIGEL LELEW | Mar 1959 | British | Director | 2010-09-30 UNTIL 2012-01-25 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2008-08-27 UNTIL 2011-01-17 | RESIGNED |
MICHAEL MELVILLE BROWN ROSS | Sep 1943 | British | Director | 2006-12-18 UNTIL 2010-09-30 | RESIGNED |
REYNARD NOMINEES LIMITED | Director | 2006-11-21 UNTIL 2006-12-18 | RESIGNED | ||
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2011-06-23 UNTIL 2016-11-07 | RESIGNED |
MR MILES ANTONY POOL | Feb 1970 | British | Director | 2010-03-24 UNTIL 2011-01-19 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-09-26 UNTIL 2016-07-19 | RESIGNED |
MR NITESH MISTRY | Nov 1971 | British | Director | 2009-01-29 UNTIL 2010-01-27 | RESIGNED |
MR KEVIN JOHN MADDICK | May 1964 | British | Director | 2006-12-18 UNTIL 2010-03-24 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2015-02-10 UNTIL 2023-07-31 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Director | 2006-11-21 UNTIL 2006-12-18 | RESIGNED | ||
PHILLIP JAMES HALL | Jan 1969 | British | Director | 2006-12-18 UNTIL 2009-01-29 | RESIGNED |
MR RICHARD MARTIN GOULDER | Jun 1971 | British | Director | 2016-07-19 UNTIL 2021-11-16 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2011-01-17 UNTIL 2013-07-26 | RESIGNED |
MR COLIN MICHAEL EXFORD | May 1958 | British | Director | 2010-01-27 UNTIL 2011-06-23 | RESIGNED |
PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2011-06-23 UNTIL 2011-10-01 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2013-07-26 UNTIL 2014-10-01 | RESIGNED |
PETER JAMES WHITBY | Apr 1965 | English | Director | 2007-06-18 UNTIL 2007-06-28 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2006-12-18 UNTIL 2009-06-03 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Secretary | 2006-11-21 UNTIL 2015-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consort Healthcare (Mid Yorkshire) Holdings Limited | 2016-04-06 | Swanley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |