CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
COMPANY NUMBER
06152218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/03/2007
(17 years and 9 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
Telephone: 02072166824
TPS: No
C/O Albany Spc Services Ltd
Third Floor
3-5 Charlotte Street
Manchester
M1 4HB
8 White Oak Square
London Road
Swanley
Kent BR8 7AG
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 |
|---|---|---|
| CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 14/05/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (932290891) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSORT HEALTHCARE (SALFORD) 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 (SALFORD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT HEALTHCARE (SALFORD) 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 |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 22 Past: 33 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 15/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 15/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (SALFORD) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 14/05/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (932290891) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Janet Denise Whitehead (930138161) has left the board |
| 24/09/2023 | New Accounts filed |
| 19/09/2023 | Mark Geoffrey David Holden (917050870) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Company Secretary Janet Denise Whitehead (930138161) Appointed |
| 26/08/2022 | ASSET MANAGEMENT SOLUTIONS LIMITED (911472408) has left the board |
| 03/08/2022 | New Board Member William Edward Morris (928932660) Appointed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/03/2022 | David Alexander John Foot (924557991) has left the board |
| 14/03/2022 | New Board Member William Edward Morris (929342863) Appointed |
| 22/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 15/05/2020 | New Board Member David Alexander John Foot (924557991) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 22/11/2019 | Elizabeth Jo Beswetherick (924689468) has left the board |
| 20/09/2019 | New Board Member Stephanie Ann Exell (926140668) Appointed |
| 04/09/2019 | Elizabeth Jo Beswetherick (924714776) has left the board |
| 04/09/2019 | New Board Member Elizabeth Jo Beswetherick (924689468) Appointed |
| 13/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member Elizabeth Jo Beswetherick (924714776) Appointed |
| 23/05/2018 | Robert James Newton (916642773) has left the board |
| 15/05/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 19/04/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 18/08/2015 | New Company Secretary ASSET MANAGEMENT SOLUTIONS LIMITED (911472408) Appointed |
| 18/08/2015 | ASSET MANAGEMENT SOLUTIONS LIMITED (918163740) has left the board |
| 26/05/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 10/10/2013 | Mark Geoffrey David Holden (918172876) has left the board |
| 10/10/2013 | New Board Member Mark Geoffrey David Holden (917050870) Appointed |
| 03/10/2013 | New Board Member Mark Geoffrey David Holden (918172876) Appointed |
| 30/09/2013 | Geoffrey Alan Quaife (912304839) has left the board |
| 30/09/2013 | New Company Secretary ASSET MANAGEMENT SOLUTIONS LIMITED (918163740) Appointed |
| 24/09/2013 | Change in Reg. Office |
| 24/09/2013 | Alison Wyllie (918020597) has left the board |
| 01/08/2013 | New Company Secretary Alison Wyllie (918020597) Appointed |
| 01/08/2013 | David John Lewis (913612910) has left the board |
| 01/08/2013 | Change in Reg. Office |
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