CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

Company number 05538276

Date	Type	Description	View / Download
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
14 Aug 2023	TM01	Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023	(1 page)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages)
26 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages)
22 Mar 2022	CH01	Director's details changed for Mr Brian Roland Walker on 9 March 2022	(2 pages)
29 Nov 2021	TM01	Termination of appointment of Elena Giorgiana Wegener as a director on 26 November 2021	(1 page)
29 Nov 2021	AP01	Appointment of Mr Andrew Brian Deacon as a director on 26 November 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Mr William Edward Morris as a director on 15 November 2021	(2 pages)
01 Oct 2021	AP01	Appointment of Mr Brian Roland Walker as a director on 30 September 2021	(2 pages)
20 Sep 2021	TM01	Termination of appointment of David Graham Blanchard as a director on 17 September 2021	(1 page)
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	(1 page)
28 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages)
26 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(4 pages)
21 May 2021	AP01	Appointment of Mr Mark Geoffrey David Holden as a director on 21 May 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of James Christopher Heath as a director on 20 January 2021	(1 page)
20 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
05 Sep 2019	TM01	Termination of appointment of Andrew Brian Deacon as a director on 5 September 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr Stephen Douglas Worthy as a director on 27 August 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Lynn Gladwell as a director on 27 August 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
09 Aug 2019	AP01	Appointment of Mr James Christopher Heath as a director on 7 August 2019	(2 pages)
02 Aug 2019	AP04	Appointment of Pario Limited as a secretary on 25 July 2019	(2 pages)
02 Aug 2019	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 25 July 2019	(1 page)