CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
Company number 05537897
- Company Overview for CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED (05537897)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with updates | |
| 22 Aug 2024 | CH01 | Director's details changed for Mr Stephen Douglas Worthy on 22 August 2024 | |
| 16 Aug 2024 | AD01 | Registered office address changed from C/O Pario Ltd 18 Riversway Business Village Navigation Way Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP on 16 August 2024 | |
| 16 Aug 2024 | CH04 | Secretary's details changed for Pario Limited on 22 July 2024 | |
| 04 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
| 14 Aug 2023 | TM01 | Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023 | |
| 10 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
| 30 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Mar 2022 | CH01 | Director's details changed for Mr Brian Roland Walker on 9 March 2022 | |
| 29 Nov 2021 | TM01 | Termination of appointment of Elena Giorgiana Wegener as a director on 26 November 2021 | |
| 29 Nov 2021 | AP01 | Appointment of Mr Andrew Brian Deacon as a director on 26 November 2021 | |
| 16 Nov 2021 | AP01 | Appointment of Mr William Edward Morris as a director on 15 November 2021 | |
| 01 Oct 2021 | AP01 | Appointment of Mr Brian Roland Walker as a director on 30 September 2021 | |
| 20 Sep 2021 | TM01 | Termination of appointment of David Graham Blanchard as a director on 17 September 2021 | |
| 17 Sep 2021 | AD01 | Registered office address changed from C/O Pario Ltd 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to C/O Pario Ltd 18 Riversway Business Village Navigation Way Preston PR2 2YP on 17 September 2021 | |
| 28 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with updates | |
| 26 Aug 2021 | PSC05 | Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 1 March 2018 | |
| 26 Aug 2021 | TM01 | Termination of appointment of James Christopher Heath as a director on 20 January 2021 | |
| 21 May 2021 | AP01 | Appointment of Mr Mark Geoffrey David Holden as a director on 21 May 2021 | |
| 20 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
| 05 Sep 2019 | TM01 | Termination of appointment of Andrew Brian Deacon as a director on 5 September 2019 |