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 4 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
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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 4 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 30 |
View Report |
|
27/08/2019 - Present (5 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) 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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