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 - SWANLEY

This company is listed in the following categories:
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

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