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 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
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 |