CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED

Company number 06152218

Date	Type	Description	View / Download
10 May 2024	AD01	Registered office address changed from C/O Albany Spc Services Ltd Third Floor 3-5 Charlotte St Manchester M1 4HB United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 10 May 2024	(1 page)
10 May 2024	AP04	Appointment of Vercity Management Services Limited as a secretary on 15 April 2024	(2 pages)
25 Apr 2024	TM02	Termination of appointment of Janet Denise Whitehead as a secretary on 15 April 2024	(1 page)
15 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(23 pages)
15 Sep 2023	TM01	Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
20 Oct 2022	AP03	Appointment of Ms Janet Denise Whitehead as a secretary on 20 October 2022	(2 pages)
24 Aug 2022	AD01	Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to C/O Albany Spc Services Ltd Third Floor 3-5 Charlotte St Manchester M1 4HB on 24 August 2022	(1 page)
24 Aug 2022	TM02	Termination of appointment of Asset Management Solutions Limited as a secretary on 16 August 2022	(1 page)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(26 pages)
21 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
10 Mar 2022	AP01	Appointment of Mr William Edward Morris as a director on 9 March 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of David Alexander John Foot as a director on 9 March 2022	(1 page)
26 Jan 2022	CH01	Director's details changed for Mr Mark Geoffrey David Holden on 26 January 2022	(2 pages)
26 Jan 2022	CH01	Director's details changed for Mr. David Alexander John Foot on 26 January 2022	(2 pages)
26 Jan 2022	CH01	Director's details changed for Ms Stephanie Ann Exell on 26 January 2022	(2 pages)
17 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(26 pages)
30 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
28 Jul 2020	PSC05	Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2 June 2020	(2 pages)
28 Jul 2020	PSC05	Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2 July 2020	(2 pages)
14 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(23 pages)
13 May 2020	AP01	Appointment of Mr David Alexander John Foot as a director on 12 May 2020	(2 pages)
20 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
20 Nov 2019	TM01	Termination of appointment of Elizabeth Jo Beswetherick as a director on 18 September 2019	(1 page)