CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED was incorporated 15 years ago on 12/03/2007 and has the registered number: 06152708. The accounts status is GROUP and accounts are next due on 30/09/2022.

CONSORT HEALTHCARE (TAMESIDE) 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 31/12/2020 30/09/2022

Registered Office

C/O ALBANY SPC SERVICES LTD
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2022 25/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2013-05-15 CURRENT
MISS STEPHANIE ANN EXELL Aug 1977 British Director 2019-09-18 CURRENT
MRS JANET DENISE WHITEHEAD Secretary 2021-09-22 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-03-12 UNTIL 2007-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-12 UNTIL 2007-03-12 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2013-09-19 UNTIL 2021-09-22 RESIGNED
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2007-08-10 UNTIL 2007-09-27 RESIGNED
MS ELIZABETH JO BESWETHERICK Jan 1988 British Director 2018-05-30 UNTIL 2019-09-18 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 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
JAMES EDWARD HALL SMITH Mar 1969 British Director 2007-03-12 UNTIL 2008-01-23 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2008-01-23 UNTIL 2011-10-01 RESIGNED
MR NIGEL LELEW Mar 1959 British Director 2010-09-28 UNTIL 2012-07-17 RESIGNED
DANIEL JAMES BLISS Secretary 2009-06-16 UNTIL 2010-07-20 RESIGNED
SIMON JENNAWAY May 1967 Secretary 2007-09-05 UNTIL 2009-06-16 RESIGNED
NIKHIL MARKANDAY Sep 1978 Secretary 2007-03-12 UNTIL 2007-09-27 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-02-21 UNTIL 2018-05-04 RESIGNED
MR DAVID JOHN LEWIS Jun 1967 British Director 2012-07-17 UNTIL 2013-04-26 RESIGNED
MS LINDA JAYNE THOMPSON Sep 1964 British Director 2010-02-23 UNTIL 2013-04-26 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 2013-05-05 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2007-03-12 UNTIL 2009-06-03 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2008-08-27 UNTIL 2010-02-23 RESIGNED
ALISON WYLLIE British Secretary 2013-04-26 UNTIL 2013-09-19 RESIGNED
MR JAMES ANDREW PENNYCUICK Secretary 2010-07-20 UNTIL 2013-01-07 RESIGNED
MR DANIEL JAMES BLISS Secretary 2013-01-07 UNTIL 2013-04-26 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
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BYCENTRAL HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
BYCENTRAL LIMITED SWANLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
ACADEMY SERVICES (SHEFFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
ACADEMY SERVICES (NORWICH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BY CHELMER (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
BY NOM LIMITED SWANLEY ENGLAND Active DORMANT 74990 - Non-trading company
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BY CHELMER PLC SWANLEY ENGLAND Active FULL 74990 - Non-trading company
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (OLDHAM) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BYNORTH LIMITED SWANLEY ENGLAND Active FULL 41201 - Construction of commercial buildings
BYNORTH (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
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FOCUSEDUCATION (NEWCASTLE) LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
EXCHEQUER PARTNERSHIP (NO.2) PLC MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
IDUNA EVCI HOLDINGS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.