CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

Company number 04546278

Date	Type	Description	View / Download
29 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
09 Jan 2013	AP04	Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary ANNOTATION Clarification a second filed AP04 was registered on 29/11/2018.	(3 pages)
09 Jan 2013	TM02	Termination of appointment of George Perez Luna as a secretary	(1 page)
11 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 September 2012	(17 pages)
23 Nov 2012	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 11 April 2011	(2 pages)
11 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 11/12/12.	(7 pages)
11 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2012	AD02	Register inspection address has been changed	(1 page)
02 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
05 Jan 2012	AD01	Registered office address changed from , 6Th Floor 350 Euston Road, Regents Place, London, NW1 3AX on 5 January 2012	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Tm Company Services Limited as a secretary	(2 pages)
05 Jan 2012	AP03	Appointment of George Perez Luna as a secretary	(3 pages)
11 Nov 2011	TM01	Termination of appointment of Alastair Campbell as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Linda Thompson as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Mark Christopher Wayment as a director	(3 pages)
08 Nov 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(7 pages)
07 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
04 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
20 Apr 2011	AP01	Appointment of Alastair John Campbell as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Jamie Pritchard as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(7 pages)
12 Oct 2010	CH01	Director's details changed for Mr Phillip John Cooper on 26 September 2010	(2 pages)
12 Oct 2010	CH04	Secretary's details changed for Tm Company Services Limited on 26 September 2010	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Jamie Pritchard as a director	(2 pages)