Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

Company number 05538276

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288a New director appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
12 Sep 2006 363s Return made up to 16/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Director resigned
22 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 06/06/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 88(2)R Ad 28/02/06--------- £ si 50097@1=50097 £ ic 3/50100
15 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Director resigned
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed