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- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
COMPANY NUMBER
06025789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
12/12/2006
(17 years and 11 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
BR8 7AG
Telephone: 02072166824
TPS: No
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
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 |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Credit Risk Overview
Want to learn more about CONSORT HEALTHCARE (MID YORKSHIRE) 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 (MID YORKSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED 17/02/2015 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 135 Past: 72 |
View Report |
05/09/2019 - Present (5 years and 2 months) Born in Jan 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 14 |
View Report |
16/11/2021 - Present (3years) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 53 |
View Report |
Director: 12/12/2006 - Present (17 years and 11 months) Secretary: 12/12/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 357 |
View Report |
12/12/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Board Member Natalia Poupard (925491613) Appointed |
Date: 29/11/2021 | Event: Richard Martin Goulder (916055025) has left the board |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 27/07/2020 | Event: Richard Martin Goulder (921291796) has left the board |
Date: 27/07/2020 | Event: New Board Member Richard Martin Goulder (916055025) Appointed |
Date: 15/05/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Board Member Elizabeth Jo Beswetherick (924689468) Appointed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 05/12/2016 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 29/08/2016 | Event: New Board Member Richard Martin Goulder (921291796) Appointed |
Date: 11/08/2016 | Event: Robert James Newton (916642773) has left the board |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: HCP MANAGEMENT SERVICES LIMITED (919512283) has left the board |
Date: 04/12/2015 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Board Member Mark Geoffrey David Holden (917050870) Appointed |
Date: 20/02/2015 | Event: New Board Member HCP MANAGEMENT SERVICES LIMITED (919512283) Appointed |
Date: 20/02/2015 | Event: Change in Reg. Office |
Date: 20/02/2015 | Event: TM COMPANY SERVICES LIMITED (903791457) has left the board |
Date: 03/02/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: Change in Reg. Office |
Date: 08/10/2014 | Event: Kevin Vernon Walker (913963022) has left the board |
Date: 08/10/2014 | Event: David Graham Blanchard (914832948) has left the board |
Date: 07/05/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: John Stephen Gordon (914953897) has left the board |
Date: 31/07/2013 | Event: New Board Member David Graham Blanchard (914832948) Appointed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Board Member Robert James Newton (916642773) Appointed |
Date: 24/12/2012 | Event: Robert Newton (917430414) has left the board |
Date: 19/12/2012 | Event: New Annual Return filed |
Date: 13/12/2012 | Event: New Board Member Robert Newton (917430414) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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