CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: 06152218. The accounts status is GROUP and accounts are next due on 30/09/2024.

CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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

ALBANY SPC SERVICES LTD
THIRD FLOOR
MANCHESTER
M1 4HB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ALBANY SPC SERVICES LTD
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANET DENISE WHITEHEAD Secretary 2022-10-20 CURRENT
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2022-03-09 CURRENT
MISS STEPHANIE ANN EXELL Aug 1977 British Director 2019-09-18 CURRENT
MR DAVID JOHN LEWIS Jun 1967 British Director 2012-07-17 UNTIL 2013-06-20 RESIGNED
DANIEL JAMES BLISS Secretary 2013-01-07 UNTIL 2013-06-20 RESIGNED
SIMON JENNAWAY May 1967 Secretary 2007-08-23 UNTIL 2009-06-16 RESIGNED
NIKHIL MARKANDAY Sep 1978 Secretary 2007-03-12 UNTIL 2007-08-23 RESIGNED
DANIEL JAMES BLISS Secretary 2009-06-16 UNTIL 2010-07-20 RESIGNED
JAMES ANDREW PENNYCUICK Secretary 2010-07-20 UNTIL 2013-01-07 RESIGNED
ALISON WYLLIE British Secretary 2013-06-20 UNTIL 2013-09-19 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2013-05-15 UNTIL 2023-07-31 RESIGNED
MS LINDA JAYNE THOMPSON Sep 1964 British Director 2010-02-23 UNTIL 2013-06-20 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2007-03-12 UNTIL 2009-06-03 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2007-03-12 UNTIL 2010-09-28 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-10-15 UNTIL 2013-09-19 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-02-21 UNTIL 2018-05-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-03-12 UNTIL 2007-03-12 RESIGNED
MR NIGEL LELEW Mar 1959 British Director 2010-09-28 UNTIL 2012-07-17 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2008-08-27 UNTIL 2010-02-23 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2008-01-23 UNTIL 2011-10-01 RESIGNED
JAMES EDWARD HALL SMITH Mar 1969 British Director 2007-03-12 UNTIL 2008-01-23 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2020-05-12 UNTIL 2022-03-09 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2007-03-12 UNTIL 2008-01-23 RESIGNED
MS ELIZABETH JO BESWETHERICK Jan 1988 British Director 2019-08-12 UNTIL 2019-09-18 RESIGNED
MS ELIZABETH JO BESWETHERICK Jan 1988 British Director 2018-05-30 UNTIL 2019-08-12 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2013-09-19 UNTIL 2022-08-16 RESIGNED
ION FRANCIS APPULHAMY Jun 1964 British Director 2007-08-10 UNTIL 2007-09-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-12 UNTIL 2007-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Infrastructure Yield Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrastructure Investments Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED WORCESTER Active GROUP 68209 - Other letting and operating of own or leased real estate
INFRACARE NORTH WEST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE SOUTH EAST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BHH HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BASS LIFT HOLDINGS LIMITED WORCESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED PRESTON ENGLAND Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC PRESTON ENGLAND Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED MANCHESTER UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (TAMESIDE) PLC MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (SALFORD) PLC MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED WORCESTERSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED WORCESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG LIFT HOLDCO (NO 2) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste