CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED was incorporated 15 years ago on 13/03/2007 and has the registered number: 06156683. The accounts status is FULL and accounts are next due on 30/09/2022.

CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE 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
13/03/2022 27/03/2023

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 2007-03-13 UNTIL 2007-03-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-13 UNTIL 2007-03-13 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 2007-03-13 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 2007-03-13 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 2007-03-13 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 2007-03-13 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 2007-03-13 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 2013-09-18 RESIGNED
JAMES ANDREW PENNYCUICK Secretary 2010-07-20 UNTIL 2013-01-07 RESIGNED
DANIEL JAMES BLISS Secretary 2013-01-07 UNTIL 2013-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consort Healthcare (Tameside) Holdings Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

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BYNORTH (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
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