CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
COMPANY NUMBER
05538276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2005
(19 years and 3 months old)
WEBSITE
www.caretech-uk.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 2YP
Telephone: 01707601800
TPS: No
Unit 18
Riversway Business Village
Navigation Way, Ashton-On-Ribble
PRESTON
PR2 2YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 64 Past: 30 |
View Report |
|
27/08/2019 - Present (5 years and 2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
15/11/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
15/11/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 22 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 16/08/2023 | Mark Geoffrey David Holden (917050870) has left the board |
| 14/06/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 09/12/2021 | Elena Giorgiana Wegener (918321927) has left the board |
| 01/12/2021 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 18/11/2021 | New Board Member William Edward Morris (920307065) Appointed |
| 18/11/2021 | New Board Member William Edward Morris (920307065) Appointed |
| 18/11/2021 | New Board Member William Edward Morris (920307065) Appointed |
| 05/10/2021 | New Board Member Brian Roland Walker (912142591) Appointed |
| 05/10/2021 | New Board Member Brian Roland Walker (912142591) Appointed |
| 22/09/2021 | David Graham Blanchard (913154865) has left the board |
| 22/09/2021 | David Graham Blanchard (913154865) has left the board |
| 25/05/2021 | New Board Member Mark Geoffrey David Holden (917050870) Appointed |
| 25/08/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 12/09/2019 | Stephen Douglas Worthy (926199358) has left the board |
| 12/09/2019 | New Board Member Stephen Douglas Worthy (910108450) Appointed |
| 09/09/2019 | Andrew Brian Deacon (920958834) has left the board |
| 04/09/2019 | Lynn Gladwell (912725848) has left the board |
| 04/09/2019 | New Board Member Stephen Douglas Worthy (926199358) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Company Secretary PARIO LIMITED (914986284) Appointed |
| 13/08/2019 | New Board Member James Christopher Heath (924890154) Appointed |
| 13/08/2019 | PARIO LIMITED (926109940) has left the board |
| 06/08/2019 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 06/08/2019 | New Company Secretary PARIO LIMITED (926109940) Appointed |
| 20/06/2019 | New Accounts filed |
| 13/06/2019 | Change in Reg. Office |
| 17/09/2018 | Geoffrey Alan Quaife (912304839) has left the board |
| 14/09/2018 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 13/03/2018 | David James Swarbrick (913580254) has left the board |
| 13/03/2018 | New Board Member Lynn Gladwell (912725848) Appointed |
| 26/02/2018 | David Graham Blanchard (914832948) has left the board |
| 26/02/2018 | New Board Member David Graham Blanchard (913154865) Appointed |
| 01/09/2017 | New Annual Return filed |
| 23/08/2017 | David Anthony Williams (920472017) has left the board |
| 12/05/2017 | New Accounts filed |
| 31/10/2016 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
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