CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06859623. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

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

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN RUSSELL Apr 1981 British Director 2021-09-10 CURRENT
FINANCIAL CONTROLLER ADAM PAUL WALKER Apr 1986 British Director 2015-09-07 CURRENT
GEORGE LAWRENCE BUCKLEY Dec 1964 English Director 2021-09-10 CURRENT
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2014-07-30 CURRENT
SOPHIA ERFAN Secretary 2016-05-04 CURRENT
TM COMPANY SERVICES LIMITED Corporate Director 2009-03-26 UNTIL 2009-04-20 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2009-03-26 UNTIL 2009-04-20 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2009-03-26 UNTIL 2009-06-03 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2009-04-20 UNTIL 2021-03-15 RESIGNED
ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2009-04-20 UNTIL 2011-02-11 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2011-02-11 UNTIL 2013-07-24 RESIGNED
DANIEL JAMES BLISS Secretary 2014-06-26 UNTIL 2016-05-04 RESIGNED
SIMON JENNAWAY May 1967 Secretary 2009-04-20 UNTIL 2012-12-20 RESIGNED
NIGEL JOHN MARSHALL Secretary 2013-06-19 UNTIL 2014-06-26 RESIGNED
MS LISA MARIE THOMSON Jul 1976 British Director 2013-07-24 UNTIL 2015-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Infrastructure Investments Limited 2016-04-06 Regents Place   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC SWANLEY ENGLAND Active FULL 86101 - Hospital activities
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4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
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