CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED

06156682
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

Documents

Documents
Date Category Description Pages
10 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2024 officers Appointment of corporate secretary (Vercity Management Services Limited) 2 Buy now
25 Apr 2024 officers Termination of appointment of secretary (Janet Denise Whitehead) 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 16 Buy now
15 Sep 2023 officers Termination of appointment of director (Mark Geoffrey David Holden) 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Appointment of secretary (Ms Janet Denise Whitehead) 2 Buy now
24 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Asset Management Solutions Limited) 1 Buy now
10 May 2022 accounts Annual Accounts 17 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Appointment of director (Mr William Edward Morris) 2 Buy now
10 Mar 2022 officers Termination of appointment of director (David Alexander John Foot) 1 Buy now
17 May 2021 accounts Annual Accounts 16 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 officers Change of particulars for director (Mr Mark Geoffrey David Holden) 2 Buy now
28 Jul 2020 officers Change of particulars for director (Mr David Alexander John Foot) 2 Buy now
28 Jul 2020 officers Change of particulars for director (Ms Stephanie Ann Exell) 2 Buy now
14 May 2020 accounts Annual Accounts 15 Buy now
13 May 2020 officers Appointment of director (Mr David Alexander John Foot) 2 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 officers Termination of appointment of director (Elizabeth Jo Beswetherick) 1 Buy now
18 Sep 2019 officers Change of particulars for director (Ms Stephanie Ann Exell) 2 Buy now
18 Sep 2019 officers Appointment of director (Ms Stephanie Ann Exell) 2 Buy now
09 May 2019 accounts Annual Accounts 16 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 officers Appointment of director (Ms Elizabeth Jo Beswetherick) 2 Buy now
21 May 2018 officers Termination of appointment of director (Robert James Newton) 1 Buy now
10 May 2018 accounts Annual Accounts 16 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 15 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2017 officers Change of particulars for corporate secretary (Asset Management Solutions Limited) 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 15 Buy now
01 Apr 2016 annual-return Annual Return 5 Buy now
21 May 2015 accounts Annual Accounts 13 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 miscellaneous Miscellaneous 1 Buy now
02 May 2014 accounts Annual Accounts 12 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
21 Mar 2014 officers Change of particulars for director (Mr Robert James Newton) 2 Buy now
21 Mar 2014 officers Change of particulars for director (Mr Mark Geoffrey David Holden) 2 Buy now
01 Oct 2013 officers Appointment of director (Mr Mark Geoffrey David Holden) 2 Buy now
26 Sep 2013 officers Termination of appointment of director (Geoffrey Quaife) 1 Buy now
26 Sep 2013 officers Termination of appointment of secretary (Daniel Bliss) 1 Buy now
26 Sep 2013 officers Appointment of corporate secretary (Asset Management Solutions Limited) 2 Buy now
20 Sep 2013 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
20 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2013 officers Termination of appointment of secretary 1 Buy now
19 Jul 2013 officers Appointment of secretary (Miss Alison Wyllie) 2 Buy now
19 Jul 2013 officers Termination of appointment of director (Linda Thompson) 1 Buy now
19 Jul 2013 officers Termination of appointment of director (David Lewis) 1 Buy now
19 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2013 accounts Annual Accounts 12 Buy now
11 Apr 2013 annual-return Annual Return 6 Buy now
14 Jan 2013 officers Termination of appointment of secretary (James Pennycuick) 2 Buy now
14 Jan 2013 officers Appointment of secretary (Daniel James Bliss) 2 Buy now
30 Jul 2012 officers Appointment of director (Mr David John Lewis) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (Nigel Lelew) 1 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
01 May 2012 officers Appointment of director (Mr Robert Newton) 2 Buy now
30 Apr 2012 accounts Annual Accounts 11 Buy now
23 Nov 2011 officers Termination of appointment of director (Phillip Cooper) 1 Buy now
30 Sep 2011 accounts Annual Accounts 10 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
07 Jun 2011 officers Appointment of director (Mr Nigel Lelew) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Michael Ross) 1 Buy now
25 Aug 2010 officers Appointment of secretary (James Andrew Pennycuick) 3 Buy now
25 Aug 2010 officers Termination of appointment of secretary (Daniel Bliss) 2 Buy now
05 May 2010 accounts Annual Accounts 8 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
06 Apr 2010 officers Change of particulars for director (Michael Melville Brown Ross) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Phillip John Cooper) 2 Buy now
03 Mar 2010 officers Termination of appointment of director (Mark Holden) 2 Buy now
03 Mar 2010 officers Appointment of director (Linda Jayne Thompson) 3 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 3 Buy now
08 Nov 2009 officers Termination of appointment of director (Christopher Spencer) 1 Buy now
11 Aug 2009 officers Appointment terminated secretary simon jennaway 1 Buy now
11 Aug 2009 officers Secretary appointed daniel james bliss 1 Buy now
11 May 2009 accounts Annual Accounts 8 Buy now
07 Apr 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
09 Sep 2008 officers Director appointed mark geoffrey david holden 2 Buy now
04 Aug 2008 accounts Annual Accounts 8 Buy now
14 Apr 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
01 Feb 2008 officers New director appointed 11 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
20 Sep 2007 resolution Resolution 12 Buy now
13 Sep 2007 mortgage Particulars of mortgage/charge 19 Buy now
12 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 officers New secretary appointed 2 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
01 Aug 2007 incorporation Memorandum Articles 6 Buy now
01 Aug 2007 resolution Resolution 2 Buy now
26 Jul 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
30 May 2007 address Registered office changed on 30/05/07 from: broadwalk house 5 appold street london EC2A 2HA 1 Buy now