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CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC

Company number 06004578

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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)
02 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with updates
View PDF Confirmation statement made on 21 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
12 Mar 2025 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 1 April 2024
View PDF Director's details changed for Ms Elizabeth Jo Beswetherick on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023 PSC05 Change of details for Consort Healthcare (Mid Yorkshire) Holdings Limited as a person with significant control on 6 April 2016
View PDF Change of details for Consort Healthcare (Mid Yorkshire) Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023
View PDF Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023
View PDF Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 TM01 Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
View PDF Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 14 July 2020
View PDF Director's details changed for Mr Mark Geoffrey David Holden on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AD01 Registered office address changed from , 3 Colorado Apartment Great Amwell Lane, London, Greater London, N8 7NH to 8 White Oak Square London Road Swanley BR8 7AG on 3 October 2022
View PDF Registered office address changed from , 3 Colorado Apartment Great Amwell Lane, London, Greater London, N8 7NH to 8 White Oak Square London Road Swanley BR8 7AG on 3 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022 ANNOTATION Rectified The AD01 was removed from the public register on 15/12/2022 as it was done without the authority of the company
13 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
04 Feb 2022 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021 AP01 Appointment of Mrs Natalia Poupard as a director on 16 November 2021
View PDF Appointment of Mrs Natalia Poupard as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 TM01 Termination of appointment of Richard Martin Goulder as a director on 16 November 2021
View PDF Termination of appointment of Richard Martin Goulder as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021 CH01 Director's details changed for Mr Richard Martin Goulder on 1 July 2020
View PDF Director's details changed for Mr Richard Martin Goulder on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021 CH01 Director's details changed for Mr Richard Martin Goulder on 8 January 2021
View PDF Director's details changed for Mr Richard Martin Goulder on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
29 Apr 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 21 April 2021
View PDF Secretary's details changed for Hcp Management Services Limited on 21 April 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)