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CONSORT HEALTHCARE (BIRMINGHAM) LIMITED - Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
Company Information
- Company registration number
- 05537895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 18 Riversway Business Village
- Navigation Way
- Preston
- PR2 2YP
- United Kingdom Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom UK
Management
- Managing Directors
- WORTHY, Stephen Douglas
- WALKER, Brian Roland
- MORRIS, William Edward
- Company secretaries
- PARIO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-16
- Age Of Company 2005-08-16 19 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Infrastructure Investments Trafalgar Limited
- -
- Consort Healthcare (Birmingham) Holdings Limited
- Infrared Infrastructure Yield Holdings Limited
- Bbpf Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2025-08-30
- Last Date: 2024-08-16
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CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Company Description
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 05537895. Its current trading status is "live". It was registered 2005-08-16. It has declared SIC or NACE codes as "86101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at Unit 18 Riversway Business Village .
Get CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consort Healthcare (Birmingham) Limited - Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
- 2005-08-16
- 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 2024
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confirmation-statement-with-updates (2024-08-30) - CS01
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change-corporate-secretary-company-with-change-date (2024-08-21) - CH04
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change-person-director-company-with-change-date (2024-08-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-16) - AD01
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accounts-with-accounts-type-full (2024-07-04) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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accounts-with-accounts-type-full (2023-06-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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change-person-director-company-with-change-date (2022-03-22) - CH01
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confirmation-statement-with-no-updates (2022-08-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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confirmation-statement-with-no-updates (2021-08-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-08-02) - AP04
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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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accounts-with-accounts-type-full (2019-05-03) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-12) - PSC02
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change-person-director-company-with-change-date (2018-02-16) - CH01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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accounts-with-accounts-type-full (2018-05-14) - AA
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change-person-director-company-with-change-date (2018-08-29) - CH01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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cessation-of-a-person-with-significant-control (2018-09-12) - PSC07
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-08) - AA
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confirmation-statement-with-no-updates (2017-08-28) - CS01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
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change-corporate-secretary-company-with-change-date (2015-02-27) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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change-person-director-company-with-change-date (2014-09-02) - CH01
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accounts-with-accounts-type-full (2014-05-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-08) - AA
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termination-director-company-with-name (2013-07-29) - TM01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-04) - TM01
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accounts-with-accounts-type-full (2012-04-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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termination-director-company-with-name (2011-11-02) - TM01
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termination-director-company-with-name (2011-02-08) - TM01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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appoint-person-director-company-with-name (2011-11-02) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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legacy (2010-11-29) - MG01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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legacy (2010-10-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-14) - CH04
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appoint-person-director-company-with-name (2010-09-13) - AP01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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termination-director-company-with-name (2010-09-13) - TM01
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accounts-with-accounts-type-full (2010-05-05) - AA
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termination-director-company-with-name (2010-02-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288a
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legacy (2009-02-12) - 288b
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legacy (2009-07-24) - 288b
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288a
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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resolution (2007-04-03) - RESOLUTIONS
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legacy (2007-01-10) - 288a
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legacy (2007-01-10) - 288b
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accounts-with-accounts-type-full (2007-03-20) - AA
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legacy (2007-08-22) - 363a
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legacy (2007-10-09) - 288a
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legacy (2007-10-09) - 288b
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legacy (2007-08-22) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-22) - 395
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-03-15) - 88(2)R
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-07-25) - 288b
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legacy (2006-07-25) - 288a
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legacy (2006-07-26) - 288a
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legacy (2006-09-12) - 363s
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legacy (2006-11-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-16) - 288a
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legacy (2005-09-16) - 288b
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incorporation-company (2005-08-16) - NEWINC
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legacy (2005-09-16) - 225