CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED

04651504
8 WHITE OAK SQUARE SWANLEY KENT BR8 7AG

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 16 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 16 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 officers Termination of appointment of director (Elise Michelle Edwards) 1 Buy now
05 Jul 2022 accounts Annual Accounts 16 Buy now
22 Jun 2022 officers Appointment of director (Joao Carlos Peres Ferreira Neves) 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Appointment of director (Ms Elise Michelle Edwards) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Elena Giorgiana Wegener) 1 Buy now
13 May 2021 accounts Annual Accounts 16 Buy now
10 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2021 officers Change of particulars for corporate secretary (Hcp Social Infrastructure (Uk) Ltd) 1 Buy now
23 Apr 2021 officers Termination of appointment of director (Sarah Elisabeth Madeleine Favre) 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Change of particulars for director (Elena Giorgiana Wegener) 2 Buy now
20 Aug 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Jul 2020 officers Change of particulars for director (Mr. James Christopher Heath) 2 Buy now
14 Jul 2020 officers Change of particulars for director (Mrs Sarah Elisabeth Madeleine Favre) 2 Buy now
11 May 2020 accounts Annual Accounts 13 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 officers Termination of appointment of director (Mark Geoffrey David Holden) 1 Buy now
28 Aug 2019 officers Appointment of director (Mrs Sarah Elisabeth Madeleine Favre) 2 Buy now
02 May 2019 accounts Annual Accounts 13 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 officers Second Filing Of Secretary Appointment With Name 6 Buy now
13 Nov 2018 officers Appointment of director (Mr. James Heath) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Rachel Louise Turnbull) 1 Buy now
15 May 2018 accounts Annual Accounts 13 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 officers Appointment of director (Ms Rachel Louise Turnbull) 2 Buy now
05 May 2017 accounts Annual Accounts 12 Buy now
08 Feb 2017 officers Termination of appointment of director (Geoffrey Alan Quaife) 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2016 officers Appointment of director (Ms Elena Giorgiana Wegener) 3 Buy now
06 May 2016 accounts Annual Accounts 12 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
28 Apr 2015 accounts Annual Accounts 10 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 2 Buy now
29 Apr 2014 accounts Annual Accounts 10 Buy now
04 Feb 2014 annual-return Annual Return 6 Buy now
04 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
20 Jan 2014 auditors Auditors Resignation Company 1 Buy now
20 Jan 2014 auditors Auditors Resignation Company 1 Buy now
04 Jul 2013 officers Appointment of director (Mr Mark Geoffrey David Holden) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Mark Wayment) 1 Buy now
29 Apr 2013 accounts Annual Accounts 10 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
13 Feb 2013 address Move Registers To Sail Company 1 Buy now
13 Feb 2013 address Change Sail Address Company 1 Buy now
09 Jan 2013 officers Appointment of corporate secretary (Hcp Social Infrastructure (Uk) Ltd) 3 Buy now
09 Jan 2013 officers Termination of appointment of secretary (George Perez Luna) 1 Buy now
02 May 2012 accounts Annual Accounts 10 Buy now
27 Feb 2012 annual-return Annual Return 4 Buy now
27 Feb 2012 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 2 Buy now
05 Jan 2012 officers Appointment of secretary (George Perez Luna) 3 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jan 2012 officers Termination of appointment of secretary (Tm Company Services Limited) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Linda Thompson) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Alastair Campbell) 2 Buy now
11 Nov 2011 officers Appointment of director (Mark Christopher Wayment) 3 Buy now
18 Oct 2011 officers Termination of appointment of director (Phillip Cooper) 1 Buy now
04 May 2011 accounts Annual Accounts 9 Buy now
20 Apr 2011 officers Appointment of director (Alastair John Campbell) 2 Buy now
15 Mar 2011 officers Termination of appointment of director (Jamie Pritchard) 1 Buy now
01 Feb 2011 annual-return Annual Return 7 Buy now
01 Feb 2011 officers Change of particulars for director (Mr Phillip John Cooper) 2 Buy now
11 Oct 2010 officers Appointment of director (Mr Jamie Pritchard) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Richard Newton) 1 Buy now
05 May 2010 accounts Annual Accounts 10 Buy now
08 Apr 2010 officers Appointment of director (Ms Linda Jayne Thompson) 2 Buy now
08 Apr 2010 officers Appointment of director (Mr Richard James Newton) 2 Buy now
08 Apr 2010 officers Termination of appointment of director (Mark Holden) 1 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 2 Buy now
24 Feb 2010 officers Change of particulars for corporate secretary (Tm Company Services Limited) 2 Buy now
24 Jul 2009 officers Appointment terminated director christopher spencer 1 Buy now
11 May 2009 accounts Annual Accounts 8 Buy now
20 Feb 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
23 Sep 2008 officers Director's change of particulars / mark holden / 01/09/2008 1 Buy now
21 Jul 2008 accounts Annual Accounts 8 Buy now
01 Feb 2008 annual-return Return made up to 29/01/08; full list of members 3 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers New director appointed 3 Buy now
22 Jul 2007 accounts Annual Accounts 8 Buy now
28 Mar 2007 annual-return Return made up to 29/01/07; full list of members 9 Buy now
27 Nov 2006 officers New director appointed 5 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers New director appointed 3 Buy now
04 Jul 2006 accounts Annual Accounts 9 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers New director appointed 3 Buy now
01 Mar 2006 annual-return Return made up to 29/01/06; full list of members 8 Buy now
09 Nov 2005 accounts Annual Accounts 9 Buy now
11 Apr 2005 officers New director appointed 3 Buy now
11 Mar 2005 officers Director resigned 1 Buy now