CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
COMPANY NUMBER
04546278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
350 Euston Road
London
NW1 3AX
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 LTD | N/A | N/A |
| CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSORT HEALTHCARE (BLACKBURN) 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 (BLACKBURN) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT HEALTHCARE (BLACKBURN) 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 |
|---|---|---|---|---|
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 09/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 17 Past: 69 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 17 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HICL INFRASTRUCTRE PLC | N/A | N/A |
| INFRASTRUCTURE INVESTMENTS HOLDINGS LTD | N/A | N/A |
| CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (BLACKBURN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | Elise Michelle Edwards (912387904) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Joao Carlos Peres Ferreira Neves (929718290) Appointed |
| 24/06/2022 | New Board Member Joao Carlos Peres Ferreira Neves (929718291) Appointed |
| 21/12/2021 | Elena Giorgiana Wegener (918321927) has left the board |
| 20/12/2021 | New Board Member Elise Michelle Edwards (912387904) Appointed |
| 20/12/2021 | Elena Giorgiana Wegener (918321927) has left the board |
| 13/12/2021 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 18/05/2021 | New Accounts filed |
| 10/05/2021 | New Company Secretary VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 15/05/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | Mark Geoffrey David Holden (917050870) has left the board |
| 30/08/2019 | New Board Member Sarah Elisabeth Madeleine Favre (926133843) Appointed |
| 07/05/2019 | New Accounts filed |
| 20/11/2018 | New Board Member James Christopher Heath (912241370) Appointed |
| 20/11/2018 | James Heath (925243488) has left the board |
| 15/11/2018 | New Board Member James Heath (925243488) Appointed |
| 05/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 09/11/2017 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 10/02/2017 | Geoffrey Alan Quaife (912304839) has left the board |
| 08/11/2016 | New Board Member Elena Giorgiana Wegener (921763648) Appointed |
| 11/10/2016 | New Annual Return filed |
| 10/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 02/05/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 08/07/2013 | Mark Christopher Wayment (906299222) has left the board |
| 08/07/2013 | New Board Member Mark Geoffrey David Holden (917050870) Appointed |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 11/01/2013 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LTD (917485588) Appointed |
| 11/01/2013 | George Perez Luna (916565850) has left the board |
| 16/10/2012 | New Annual Return filed |
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