CONSORT HEALTHCARE (BIRMINGHAM) LIMITED

05537895
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON UNITED KINGDOM PR2 2YP

Documents

Documents
Date Category Description Pages
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Stephen Douglas Worthy) 2 Buy now
21 Aug 2024 officers Change of particulars for corporate secretary (Pario Limited) 1 Buy now
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2024 accounts Annual Accounts 27 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 officers Termination of appointment of director (Mark Geoffrey David Holden) 1 Buy now
10 Jun 2023 accounts Annual Accounts 27 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 27 Buy now
22 Mar 2022 officers Change of particulars for director (Mr Brian Roland Walker) 2 Buy now
29 Nov 2021 officers Termination of appointment of director (Elena Giorgiana Wegener) 1 Buy now
29 Nov 2021 officers Appointment of director (Mr Andrew Brian Deacon) 2 Buy now
16 Nov 2021 officers Appointment of director (Mr William Edward Morris) 2 Buy now
01 Oct 2021 officers Appointment of director (Mr Brian Roland Walker) 2 Buy now
20 Sep 2021 officers Termination of appointment of director (David Graham Blanchard) 1 Buy now
17 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2021 accounts Annual Accounts 27 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 officers Appointment of director (Mr Mark Geoffrey David Holden) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (James Christopher Heath) 1 Buy now
20 Aug 2020 accounts Annual Accounts 25 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 officers Termination of appointment of director (Andrew Brian Deacon) 1 Buy now
03 Sep 2019 officers Appointment of director (Mr Stephen Douglas Worthy) 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Lynn Gladwell) 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Appointment of director (Mr James Christopher Heath) 2 Buy now
02 Aug 2019 officers Appointment of corporate secretary (Pario Limited) 2 Buy now
02 Aug 2019 officers Termination of appointment of secretary (Tm Company Services Limited) 1 Buy now
11 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 accounts Annual Accounts 25 Buy now
13 Sep 2018 officers Termination of appointment of director (Geoffrey Alan Quaife) 1 Buy now
12 Sep 2018 officers Appointment of director (Mr Andrew Brian Deacon) 2 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 officers Change of particulars for director (Ms Elena Giorgiana Wegener) 2 Buy now
29 Aug 2018 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 2 Buy now
14 May 2018 accounts Annual Accounts 26 Buy now
09 Mar 2018 officers Appointment of director (Mrs Lynn Gladwell) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (David James Swarbrick) 1 Buy now
16 Feb 2018 officers Change of particulars for director (Mr David Graham Blanchard) 2 Buy now
28 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 officers Termination of appointment of director (David Anthony Williams) 1 Buy now
08 May 2017 accounts Annual Accounts 26 Buy now
27 Oct 2016 officers Appointment of director (Ms Elena Giorgiana Wegener) 2 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 May 2016 accounts Annual Accounts 23 Buy now
01 Feb 2016 officers Termination of appointment of director (James O'halloran) 1 Buy now
01 Feb 2016 officers Appointment of director (David Anthony Williams) 2 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
08 May 2015 accounts Annual Accounts 20 Buy now
27 Feb 2015 officers Change of particulars for corporate secretary (Tm Company Services Limited) 1 Buy now
02 Sep 2014 annual-return Annual Return 6 Buy now
02 Sep 2014 officers Change of particulars for director (Mr James O'halloran) 3 Buy now
02 May 2014 accounts Annual Accounts 20 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 officers Change of particulars for director (James O'halloran) 2 Buy now
29 Jul 2013 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
29 Jul 2013 officers Termination of appointment of director (Linda Thompson) 1 Buy now
08 May 2013 accounts Annual Accounts 20 Buy now
10 Sep 2012 annual-return Annual Return 6 Buy now
10 Sep 2012 officers Change of particulars for director (James O'halloran) 2 Buy now
06 Jul 2012 officers Appointment of director (James O'halloran) 3 Buy now
04 Jul 2012 officers Termination of appointment of director (Colin Exford) 1 Buy now
30 Apr 2012 accounts Annual Accounts 15 Buy now
03 Nov 2011 officers Appointment of director (Mr David James Swarbrick) 2 Buy now
02 Nov 2011 officers Appointment of director (Mr David James Swarbrick) 2 Buy now
02 Nov 2011 officers Termination of appointment of director (Nigel Lelew) 1 Buy now
02 Nov 2011 officers Termination of appointment of director (Phillip Cooper) 1 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
04 May 2011 accounts Annual Accounts 14 Buy now
08 Feb 2011 officers Appointment of director (Ms Linda Jayne Thompson) 2 Buy now
08 Feb 2011 officers Termination of appointment of director (Mark Holden) 1 Buy now
08 Feb 2011 officers Termination of appointment of director (Miles Pool) 1 Buy now
29 Nov 2010 mortgage Particulars of a mortgage or charge 59 Buy now
19 Oct 2010 officers Appointment of director (Mr Nigel Lelew) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Michael Ross) 1 Buy now
19 Oct 2010 mortgage Particulars of a mortgage or charge 59 Buy now
14 Sep 2010 annual-return Annual Return 8 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Tm Company Services Limited) 2 Buy now
13 Sep 2010 officers Appointment of director (Mr Miles Antony Pool) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 2 Buy now
13 Sep 2010 officers Termination of appointment of director (Kevin Maddick) 1 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Phillip John Cooper) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Colin Michael Exford) 2 Buy now
05 May 2010 accounts Annual Accounts 13 Buy now
02 Feb 2010 officers Appointment of director (Mr Colin Michael Exford) 2 Buy now
01 Feb 2010 officers Termination of appointment of director (Nitesh Mistry) 1 Buy now
01 Oct 2009 accounts Annual Accounts 13 Buy now
19 Aug 2009 annual-return Return made up to 16/08/09; full list of members 5 Buy now
24 Jul 2009 officers Appointment terminated director christopher spencer 1 Buy now
12 Feb 2009 officers Appointment terminated director phillip hall 1 Buy now
12 Feb 2009 officers Director appointed mr nitesh mistry 1 Buy now
23 Sep 2008 officers Director appointed mark geoffrey david holden 2 Buy now
01 Sep 2008 annual-return Return made up to 16/08/08; full list of members 5 Buy now
04 Aug 2008 accounts Annual Accounts 13 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now