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CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED - 8 White Oak Square, Swanley, Kent, BR8 7AG, United Kingdom
Company Information
- Company registration number
- 04546278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- HEATH, James Christopher
- WEGENER, Elena Giorgiana
- Company secretaries
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-26
- Age Of Company 2002-09-26 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Infrastructure Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
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CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Company Description
- CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04546278. Its current trading status is "live". It was registered 2002-09-26. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at 8 White Oak Square .
Get CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consort Healthcare (Blackburn) Holdings Limited - 8 White Oak Square, Swanley, Kent, BR8 7AG, United Kingdom
- 2002-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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change-corporate-secretary-company-with-change-date (2021-04-30) - CH04
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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accounts-with-accounts-type-group (2021-05-13) - AA
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move-registers-to-registered-office-company-with-new-address (2021-09-30) - AD04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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change-person-director-company-with-change-date (2020-07-15) - CH01
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change-person-director-company-with-change-date (2020-07-14) - CH01
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accounts-with-accounts-type-group (2020-05-07) - AA
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second-filing-of-director-appointment-with-name (2020-08-20) - RP04AP01
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change-person-director-company-with-change-date (2020-08-20) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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accounts-with-accounts-type-group (2019-05-02) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-15) - PSC02
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accounts-with-accounts-type-group (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09
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second-filing-of-secretary-appointment-with-name (2018-11-29) - RP04AP04
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-group (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-group (2016-05-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-group (2015-04-28) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-20) - AUD
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accounts-with-accounts-type-group (2014-04-29) - AA
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change-person-director-company-with-change-date (2014-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-accounts-type-group (2013-04-29) - AA
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appoint-corporate-secretary-company-with-name (2013-01-09) - AP04
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termination-secretary-company-with-name (2013-01-09) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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termination-secretary-company-with-name (2012-01-05) - TM02
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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accounts-with-accounts-type-group (2012-05-02) - AA
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change-sail-address-company (2012-10-11) - AD02
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second-filing-of-form-with-form-type-made-up-date (2012-12-11) - RP04
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change-person-director-company-with-change-date (2012-11-23) - CH01
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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move-registers-to-sail-company (2012-10-11) - AD03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-18) - TM01
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accounts-with-accounts-type-group (2011-05-04) - AA
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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termination-director-company-with-name (2011-03-15) - TM01
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-11-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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accounts-with-accounts-type-group (2010-05-05) - AA
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appoint-person-director-company-with-name (2010-10-11) - AP01
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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termination-director-company-with-name (2010-10-11) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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change-person-director-company-with-change-date (2010-02-24) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-07-24) - 288b
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accounts-with-accounts-type-group (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288b
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accounts-with-accounts-type-group (2008-07-21) - AA
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legacy (2008-09-23) - 288c
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legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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legacy (2007-10-09) - 288b
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legacy (2007-10-09) - 288a
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accounts-with-accounts-type-group (2007-07-22) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 288a
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legacy (2006-06-01) - 288b
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accounts-with-accounts-type-group (2006-07-04) - AA
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legacy (2006-08-16) - 288a
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legacy (2006-03-01) - 363s
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legacy (2006-11-21) - 363s
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legacy (2006-11-27) - 288a
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legacy (2006-08-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-30) - AA
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legacy (2005-04-11) - 288a
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legacy (2005-03-11) - 288b
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legacy (2005-01-24) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-22) - 288a
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legacy (2004-04-27) - 225
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resolution (2004-06-28) - RESOLUTIONS
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legacy (2004-03-16) - 287
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legacy (2004-10-04) - 363s
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legacy (2004-12-20) - 287
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accounts-with-accounts-type-group (2004-09-30) - AA
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288a
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resolution (2003-02-10) - RESOLUTIONS
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legacy (2003-02-10) - 88(2)R
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legacy (2003-02-21) - 288a
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legacy (2003-07-14) - 395
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resolution (2003-07-22) - RESOLUTIONS
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legacy (2003-10-27) - 363s
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legacy (2003-02-10) - 288b
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legacy (2003-07-15) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-09-26) - NEWINC